Office of the Chancellor

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