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Agenda

Board of Trustees
Committee Meetings
UNCG Police Headquarters
September 10, 2015

11:45 am Lunch

ECC Conference Room, 2nd Floor
12:45 am Swearing in Ceremony for New Board Members

ECC Conference Room, 2nd Floor
1:00 pm University Advancement Committee
  • Fundraising Report
  • Alumni Attitude Survey
  • Campaign Progress
  • Meet the Chancellor Events
CPG Conference Room, 2nd Floor
1:00 pm Athletics Committee
  • NCAA Update
  • Director of Athletics' Remarks
Community Room, 1st Floor
2:00 pm Educational Quality and Fiscal Affairs Committee
  • Provost Report / Enrollment Update
  • Business Affairs Report
ECC Conference Room, 2nd Floor
3:30 pm Adjourn  

Committee meeting times are subject to change.
The Audit Committee will meet by teleconference on September 9, 2015 at 9:00 am.

 

Board of Trustees
Full Board Meeting
September 11, 2015
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 Remarks Franklin D. Gilliam, Jr., Chancellor

Faculty Presentations

  1. Dr. Heidi B. Carlone, Professor of Science Education
    "Working Toward an Equitable Science Education"
  2. Dr. Christopher K. Rhea, Assistant Professor, Kinesiology
    "Enhance traditional physical therapy - Emphasis on balance and gait disorders"

Minutes
Approval of Minutes of the May 7, 2015 and July 2, 2015 Meetings

Committee Reports

  1. Educational Quality and Fiscal Affairs Committee – Safran
        BOT-1 Candidates to be Awarded Degrees and Certificates August 2015 (Dunn)
        BOT-2 Request to Establish the North Carolina Sales Institute (Dunn/Shelton)
        BOT-3 Recommendation to Close the Center for Geographic Information Sciences (Dunn/Shelton)
        BOT-4 Designer Selection for Cone Residence Hall Renovation (Maimone)
  2. University Advancement Committee – Sprinkle
  3. Athletics Committee – Blackmon
        Board of Governors Intercollegiate Athletics Survey 2014-15 (Record)
  4. Audit Committee – Russell

Information Items

  1. Additions to and Deletions from the May 2015 Degree Candidates List (Dunn) (INFO-1)
  2. Employment of Related Persons Annual Report (Dunn) (INFO-2)
  3. Office of Research and Economic Development Update (Dunn/Shelton) (INFO-3)
  4. UNCG Investment Fund Update (Maimone) (INFO-4)
  5. Quarterly Facilities Design and Construction Update (Maimone) (INFO-5)
  6. Architects & Engineers Appointed by Chancellor (Maimone) (INFO-7)
  7. Architects & Engineers Appointed by CFF (Maimone) (INFO-7)
  8. Quarterly Enrollment and Tuition Update (Maimone) (INFO-8)
  9. Annual Report on Property Purchased and/or Leased (Maimone) (INFO-9)

*Closed Session

Approval of Closed Session Minutes:
Subcommittee on Personnel of October 10, 2014
Chancellor Search Committee Meetings of April 11 & 12, 2015 and April 27, 2015
Full Board Meeting of April 28, 2015

BOT-5 Personnel Report dated August 17, 2015 (Dunn)
BOT-6 Naming Request (Zink)

Personnel Update (Record)
Legal Counsel Update

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 to prevent the premature disclosure of honors or awards or to consult with University Counsel in order to preserve the attorney-client privilege with regard to the handling of a claim.