Board of Trustees
Committee Meetings
December 3, 2015
Elliott University Center
Noon | Lunch Swearing In of New Trustees |
EUC Auditorium, Pre-Function Area |
1:15 pm | Educational Quality and Fiscal Affairs Committee
|
Maple Room |
3:00 pm | University Advancement Committee
|
Maple Room |
3:00 pm | Athletics Committee
|
Willow Room |
Committee meeting times are subject to change.
The Audit Committee will meet by teleconference on December 2, 2015 at 9:00 a.m.
Board of Trustees
Full Board Meeting
December 4, 2015
Virginia Dare Room, Alumni House
8:30 a.m.
Welcome | Susan Safran, Chair |
Roll Call | Julia Jackson-Newsom, Interim Assistant Secretary |
Chair’s Remarks | Susan Safran, Chair |
Chancellor’s Report | Franklin D. Gilliam, Jr., Chancellor |
Presentations
Weatherspoon Presentation - Nancy Doll, Director, Weatherspoon Art Museum
Bond Campaign Update - Julia Jackson-Newsom, Senior Advisor to the Chancellor and Nikki Baker, Interim Director of Strategic Initiatives
Minutes
Approval of Minutes of the September 11, 2015 Meeting
Committee Reports
Educational Quality and Fiscal Affairs Committee – Susan Safran
BOT-1.1 Proposed Policy on Extended Illness, Disability, and Family Leave for Faculty
BOT-2 Candidates to be Awarded Degrees and Certificates December 2015 - Dana Dunn
BOT-2.1 Candidates to be Awarded Degrees and Certificates
BOT-3 Request to Discontinue the Music Research Institute - Dana Dunn/Terri Shelton
BOT-5 Exterior Design Approval for Spartan Village Student Housing Phase II - Charlie Maimone
University Advancement Committee – Brad Hayes
BOT-7 Appointments/Reappointments to the Weatherspoon Arts Foundation - Jan Zink
Athletics Committee – Charles Blackmon
Audit Committee – Ward Russell
Aycock Committee -- Brad Hayes
Information Items
INFO-1 Report of Additions/Deletions to the August 2015 Degree Candidate List - Dana Dunn
INFO-1.1 Additions/Deletions to the August 2015 Degree Candidate List
INFO-2 UNCG Investment Fun Update - Charlie Maimone
INFO-3 Quarterly Facilities, Design & Construction Update - Charlie Maimone
INFO-4 Quarterly Enrollment and Tuition Update - Charlie Maimone
*Closed Session
Minutes
Approval of Minutes of the October 22, 2015 Meeting
Action Items
Return to Open Session
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.