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Agenda

Board of Trustees
Committee Meetings
September 4, 2014

11:30 am Lunch

Virginia Dare Room, Alumni House
1:00 pm Swearing in Ceremony for New Board Members
Educational Quality and Fiscal Affairs Committee
Strategic Discussions
  • Campus Safety Report
  • Building Name Inquiry
  • Fall 2014 Enrollment Report
  • Business Affairs Report
  • Academic Affairs Report
Maple Room, EUC
3:00 pm Athletics Committee
  • Introduction of Student-Athletes and New Coaches
  • 2013-2014 Intercolligiate Athletics Report
  • Director of Athletics' Remarks
Maple Room, EUC

Committee meeting times are subject to change.
The Audit Committee will meet by teleconference on September 3, 2014 at 9:00 am.

 

Board of Trustees
Full Board Meeting
September 5, 2014
Virginia Dare Room, Alumni House
8:30 a.m.

Welcome Susan Safran, Chair
Roll Call Bonita J. Brown, Assistant Secretary
Chair’s Remarks Susan Safran, Chair
Chancellor’s Report Linda P. Brady, Chancellor

Presentations - Faculty Focus

  1. Dr. Victoria Jacobs, Yopp Distinguished Professor of Mathematics Education         
    Exploring Children’s Mathematical Thinking
  2. Dr. Susan Letvak,  Professor and Department Chair Adult Health Nursing
    UNCG’s Veteran Access Program for Nurses
  3. Dr. Nicholas Oberlies, Associate Professor, Department of Chemistry
    Day Hikes for New Medicines

Minutes
Approval of Minutes of the May 1, 2014 and July 3, 2014 Meetings

Committee Reports

  1. Educational Quality and Fiscal Affairs Committee – Safran
        BOT-1 Candidates to be Awarded Degrees and Certificates August 2014 (Dunn)
        BOT-2 Designers for 1510 Walker Avenue (Maimone)
  2. University Advancement Committee (meeting was held on August 25, 2014) – Carlisle
        BOT-3 Recommended Reappointment to the UNCG Investment Fund (Zink)
  3. Athletics Committee – Blackmon
  4. Audit Committee – McAllister

Information Items

  1. Additions to and Deletions from the May 2014 Degree Candidates List (Dunn) (INFO-1)
  2. Employment of Related Persons, Anti-Nepotism (Dunn) (INFO-2)
  3. Update on Research and Engagement (Shelton) (INFO-3)
  4. Annual Report on Property Purchased and/or Leased (Maimone) (INFO-4)
  5. Designers under Chancellor's Authorization (Maimone) (INFO-5)
  6. UNCG Investment Fund Update (Maimone) (INFO-6)

*Closed Session

Approval of Closed Session Minutes, May 15, 2014

Report of the Executive Committee (July 23, 2014) - Safran

BOT-4 Personnel Report dated August 18, 2014 (Dunn)
BOT-5 Naming Requests (Zink) Revised 9.2.2014

General Counsel Report (Record/Cathey)
Academic Inquiry (Dunn/Shelton)

Adjourn

*North Carolina Open Meetings Law, Section § 143-318.11, to prevent the disclosure of privileged personnel information under Chapter 126 of the North Carolina General Statutes or the premature disclosure of an honorary degree, scholarship, prize or similar award or to consult with University Counsel in order to preserve the attorney-client privilege with regard to the handling of a claim.