Board of Trustees
Committee Meetings
February 14, 2017
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
February 16, 2017
Alumni House, Virginia Dare Room
8:30 a.m.
| Welcome | Brad Hayes, Chair |
| Roll Call | Shannon Bennett, Assistant Secretary to the Board |
| Chair's Remarks | Brad Hayes, Chair |
| Chancellor’s Remarks | Franklin D. Gilliam, Jr., Chancellor |
Approval of Minutes of the December 9, 2016 Meeting
Committee Reports
Academic Affairs Committee (AAC) - Dean Priddy
Athletics Committee (ATH) - Charles Blackmon
Audit, Risk Management and Compliance Committee (ARMC) - Ward Russell
Business Affairs Committee (BAC) - David Sprinkle
Action Items
University Advancement Committee (UAC) - David Sprinkle
Presentations
- BOT-1 3-3 Thesis Presentations (Burke)
- Paula Swindle, Counseling and Educational Development; Craig Cashwell, Dissertation advisor; Religious Abuse: A Twisting of the Sacred
- Priyanka Ruparelia, Nanoscience; Dennis LaJeunesse, Dissertation advisor; Cellulose Polymeric Material for Tissue Engineering
- Jed Diekfuss, Kinesiology; Louisa Raisbeck, Dissertation advisor; The Influence of Attentional Focus on Neuroplasticity Following a Seven-Day Balance Training Intervention
- BOT-2 Grenzebach Glier and Associates Report (Davidson)
- BOT-3 Initial UNCG Communications Strategic Assesment and Priorities (Shafer)
Closed Session
Action Items
Return to Open Session
Adjourn
