Board of Trustees, The University of North Carolina at Greensboro

Board of Trustees
Committee Meetings
December 6, 2016
Chancellor's Boardroom

	Business Affairs Committee (BAC) - 8:00 a.m. Agenda Approval of Minutes of the September 21, 2016 Meeting Action Items* BAC-1 Parking Regulations and Parking Rates BAC-1.1 Regulations Governing Traffic, Parking and the Registration of Vehicles BAC-1.2 Structural Changes BAC-1.3 Parking Operations and Campus Access Management Presentation BAC-2 Millennial District Proposal BAC-2.1 Millennial District Proposal Presentation BAC-3 Construction Manager at Risk Selection for Nursing and Instructional Building BAC-4 Commissioning Agent Selection for Nursing and Instructional Building Information Items BAC-5 Quarterly Facilities, Design and Construction Update BAC-6 Quarterly University Investment Fund Update BAC-7 Quarterly Enrollment and Tuition Update BAC-8 Annual Report on Property Purchased and/or Leased July 1, 2015 through June 30, 2016
	Audit, Risk Management and Compliance Committee (ARMC) - 9:30 a.m. Agenda Approval of Minutes of the May 4, 2016 Meeting of the AUD Committee Approval of Minutes of the September 20, 2016 Meeting Discussion Items ARMC-1 Audit Review for Board of Trustees ARMC-1.1 Summary of Internal Audits Performed ARMC-1.2 Summary of External Audits Performed ARMC-2 Risk Management and Compliance Update ARMC-2.1 Institution-Wide Safety and Security Structure and Process Presentation
	University Advancement Committee (UAC) - 10:30 a.m. Agenda Approval of Minutes of the May 3, 2016 Meeting Approval of Minutes of the September 21, 2016 Meeting Discussion Items UAC-1 Fundraising Update UAC-1.1 Fundraising Report UAC-1.2 Gifts and New Commitments UAC-1.3 Endowment Gifts UAC-1.4 Alumni Donors UAC-2 Office of Sponsored Programs UAC-3 Prospect Discussion Action Items* UAC-4 Appointments and Reappointments to the Weatherspoon Foundation UAC-5 Appointments and Reappointments to the Capital Facilities Foundation
	Academic Affairs Committee (AAC) - 12:00 p.m. Agenda Approval of Minutes of the May 4, 2016 Meeting of the EQFA Committee Approval of Minutes of the September 20, 2016 Meeting Discussion Items AAC-1 Academic Affairs Performance Metrics and Data Informed Decision Making AAC-1.1 Data Revolution AAC-1.2 Academic Affairs Performance Metrics and Data Informed Decision Making Presentation AAC-2 UNCG Lab School AAC-2.1 UNC Teacher and Principal Preparation Program Lab School for K-8 Students, Section 11.6. (a), Summary AAC-2.2 2016 Appropriations Act, House Bill 1030 Action Items* AAC-3 Candidates Awarded Degrees and Certificates December 2016 AAC-3.1 Official Transmittal Form and Candidates Awarded Degrees and Certificates December 2016 Information Items AAC-4 Update on Research Engagement AAC-5 Report of Additions to and Deletions from the August 2016 Degree Candidate List AAC-5.1 Additions and Deletions to the August 2016 Degree Candidate List
	Athletics Committee (ATH) - 2:00 p.m. Agenda Approval of Minutes of the May 4, 2016 Meeting Approval of Minutes of the September 20, 2016 Meeting Discussion Items ATH-1 Everything You Wanted to Know About UNCG Student-Athletes ATH-1.1 Presentation ATH-2 Conversation with Student-Athlete Advisory Council (SAAC) Executive Board ATH-3 Director of Athletics' Remarks

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

AAC-3 Candidates Awarded Degrees and Certificates December 2016

AAC-3.1 Official Transmittal Form and Candidates Awarded Degrees and Certificates December 2016

Athletics Committee (ATH) - Charles Blackmon

Audit, Risk Management and Compliance Committee (ARMC) - Ward Russell

Business Affairs Committee (BAC) - David Sprinkle

Action Items

BAC-1 Parking Regulations and Parking Rates

BAC-1.1 Regulations Governing Traffic, Parking and the Registration of Vehicles

BAC-1.2 Structural Changes

BAC-1.3 Parking Operations and Campus Access Management Presentation

BAC-2 Millennial District Proposal

BAC-2.1 Millennial District Proposal Presentation

BAC-3 Construction Manager at Risk Selection for Nursing and Instructional Building

BAC-4 Commissioning Agent Selection for Nursing and Instructional Building

Nominating Committee (NOM) - Susan Safran

University Advancement Committee (UAC) - Betsy Oakley

Action Items

UAC-4 Appointments and Reappointments to the Weatherspoon Foundation

UAC-5 Appointments and Reappointments to the Capital Facilities Foundation