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Board of Trustees
Committee Meetings
September 12, 2017
Chancellor's Boardroom

 

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

Discussion Items

Action Items*

Information Items

Adjourn

 

 
 

Compliance, Audit, Risk Management and Legal (CARL)
9:30 a.m., September 12, 2017

Discussion Items

Action Items*

Information Items

Adjourn

 
 

University Advancement Committee (UAC)
11:00 p.m., September 12, 2017

Discussion Items

Action Items*

Adjourn

 

 
 

Academic Affairs Committee (AAC)
1:00 p.m., September 12, 2017

Discussion Items

Action Items*

Information Items

Adjourn

 

 

 

Athletics Committee (ATH)
2:30 p.m., September 12, 2017

Discussion Items

Information Items

Adjourn

 

Committee meeting times are subject to change.

*If approved in committee, action item will go to the full board for vote.

 

Agenda

Full Board Meeting
September 15, 2017
Virginia Dare Room, Alumni House
8:30 to 11:45 a.m.

Welcome Brad Hayes, Chair
Roll Call Waiyi Tse, Interim Assistant Secretary to the Board
Chair’s Remarks Brad Hayes, Chair
Chancellor’s Report Franklin D. Gilliam, Jr., Chancellor

Approval of Minutes of the May 11, 2017 Meeting

Committee Reports

Nominating Committee (NOM) - Susan Safran

Action Item:

Academic Affairs Committee (AAC) - Dean Priddy

Athletics Committee (ATH) - Charles Blackmon

Business Affairs Committee (BAC) - Brad Hayes

Action Item:

Compliance, Audit, Risk Management, & Legal Committee (CARL) - Ward Russell

Action Items

University Advancement Committee (UAC) – Betsy Oakley

Action Items:

Presentation:

BREAK

Closed Session

Action Items

Information Items

Return to Open Session

Adjourn