Board of Trustees
Committee Meetings
December 6, 2016
Chancellor's Boardroom
Committee meeting times are subject to change.
*If approved in committee, action item will go to the full board for vote.
Agenda
Board of Trustees
Full Board Meeting
December 9, 2016
Leonard J. Kaplan Center for Wellness
8:30 a.m.
Welcome | Brad Hayes, Chair |
Roll Call | Shannon Bennett, Assistant Secretary to the Board |
Oath of Office | Judge Hassell |
Chair's Remarks | Brad Hayes, Chair |
Chancellor’s Remarks | Franklin D. Gilliam, Jr., Chancellor |
Approval of Minutes of the September 23, 2016 Meeting
Committee Reports
Academic Affairs Committee (AAC) - Dean Priddy
Action Item
Athletics Committee (ATH) - Charles Blackmon
Audit, Risk Management and Compliance Committee (ARMC) - Ward Russell
Business Affairs Committee (BAC) - David Sprinkle
Action Items
Nominating Committee (NOM) - Susan Safran
University Advancement Committee (UAC) - Betsy Oakley
Action Items
Discussion Items
- BOT-1 Tuition and Student Fees (Dunn and Maimone)
- BOT-1.1 Background Material for Tuition and Fee Proposal
- BOT-1.2 Tuition and Student Fee Discussion for 2017-18 Presentation
Action Items
Presentations
- BOT-2 UNCG Auditorium Project Presentation (Filene)
- BOT-3 Report by Collegiate Sports Associates on Athletics (Record)
- BOT-4 Budget Overview Presentation (Maimone)
Closed Session
Action Items
Return to Open Session
Adjourn