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Board of Trustees
Committee Meetings
February 18, 2016
Elliott University Center



Audit Committee (meets via teleconference on February 17, 2016)


9:00 a.m.

Aycock Naming Subcommittee Meeting Please note that the subcommittee will finalize the recommendation to the Board of Trustees during this meeting. The recommendation will be reviewed and voted on during the University Advancement Committee meeting taking place at 2:30 p.m.

Maple Room
Noon Lunch Pre-Function Area
1:15 p.m. Educational Quality and Fiscal Affairs Committee
Maple Room
2:30 p.m. University Advancement Committee
Maple Room

Committee meeting times are subject to change.



Board of Trustees
Full Board Meeting
February 19, 2016
Virginia Dare Room, Alumni House
8:30 a.m.

Welcome Susan Safran, Chair
Roll Call Waiyi Tse,Assistant Secretary to the Board
Chair’s Remarks Susan Safran, Chair
Chancellor’s Report Franklin D. Gilliam, Jr., Chancellor


Approval of the Minutes of the December 4, 2015 Meeting

Committee Reports

Audit Committee – Ward Russell

Strategic Discussions

UNCG 125th Anniversary

Spartan Village Phase II and Community Relations


*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.