Board of Trustees
Committee Meetings
May 4, 2016
Elliott University Center
Committee meeting times are subject to change.
Agenda
Board of Trustees
Full Board Meeting
May 5, 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 Remarks | Franklin D. Gilliam, Jr., Chancellor |
Approval of the Minutes of the February 19, 2016 Meeting
Presentations
Faculty Senate Report - Anne Wallace
Staff Senate Report - Elizabeth Leplattenier and Kim Zinke
Student Government Association Report - Brittany Hudson
Committee Reports
Athletics Committee - Charles Blackmon
Audit Committee - Ward Russell
Action Item - AUD-2 Approval of the 2016-2017 Internal Audit Plan
Nominating Committee - David Sprinkle
Discussion Items
BOT-1 Faculty Compensation and Retention - Dana Dunn
BOT-2 Budget Update - Charlie Maimone
BOT-3 Strategic Plan - Frank Gilliam/Julia Jackson-Newsom
Adjourn