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Board of Trustees
Committee Meetings
February 14, 2017
Chancellor's Boardroom

 

Business Affairs Committee (BAC) - 8:00 a.m.

Discussion Items

Action Item*

Information Items

 

 

 

Audit, Risk Management and Compliance Committee (ARMC) - 9:30 a.m.

Discussion Items

 

 

University Advancement Committee (UAC) - 10:30 a.m.

Discussion Items

Closed Session

Discussion Item

Action Items*

 
 

Academic Affairs Committee (AAC) - 12:30 p.m.

Discussion Items

Closed Session

Action Items*

Information Items

 
 

Athletics Committee (ATH) - 2:00 p.m.

Discussion Items

Closed Session

Action Item*

 

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