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Board of Trustees
Committee Meetings
May 4, 2016
Elliott University Center



Audit Committee (meets via teleconference on May 3, 2016 at 9:00 a.m.)

Discussion Items:


  Educational Quality and Fiscal Affairs Committee (Maple Room, 1:15 p.m.)

Discussion Items:

Action Item:

Information Items:

Closed Session:

  University Advancement Committee (Maple Room, 2:30 p.m.)

Action Items:

Discussion Items:

Closed Session:

  Athletics Committee (Willow Room, 3:45 p.m.)

Discussion Items:


Committee meeting times are subject to change.



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


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