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Board of Trustees
Committee Meetings
May 9, 2017
Chancellor's Boardroom

 

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

Discussion Items

Action Items*

Information Items

 

 

 

Audit, Risk Management and Compliance Committee (ARMC) - 9:30 a.m., May 8, 2017

Discussion Items

Action Items*

 

 

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

Action Items*

Discussion Items

 
 

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

Discussion Items

Action Items*

Information Items

 

 
 

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

Discussion Items

 

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
May 11, 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 February 16, 2017 Meeting

Committee Reports

Academic Affairs Committee (AAC) - Dean Priddy

Action Item:

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

Action Items:

Athletics Committee (ATH) - Charles Blackmon

Business Affairs Committee (BAC) - David Sprinkle

Action Items

University Advancement Committee (UAC) - Betsy Oakley

Action Items

Presentations

Closed Session

Action Item

Return to Open Session

Adjourn