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April 2, 2020
The UNCG Board of Trustees
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Committee Meetings
Full Board Meeting
Agenda
Full Board Meeting
April 2, 2020
This meeting is being conducted remotely.
10:00 am to 12:00 pm
Open Session
BOT-3 Consent Agenda (see sub-items)
3.1 Minutes – February 5, 2020
3.2 Internal Audit Plan for 2020-2021
3.3 Candidates to be Awarded Degrees and Certificates in May 2020
3.4 Designer Approval - Spring Garden Apartments Elevator and Generator
BOT-4 Request to Establish Regional Technology Readiness Institute
4.1 Request to Establish Regional Technology Readiness Institute
4.2 Presentation
Presentations
BOT-1 Emergency Management and the COVID-19 Response
1.1 Presentation
BOT-2 Budget and Enrollment Update
2.1 Presentation
Closed Session
Action Items
BOT-5 Approval of Donor Naming Proposals
5.1 Donor Naming Proposal for a Study Carrell in the Academic Success Center (CLOSED)
5.2 Donor Naming Proposal for a Study Carrell in the Academic Success Center (CLOSED)
BOT-6 University Honorary Degree Nominations
6.1 Nomination Packet 1 (CLOSED)
6.2 Nomination Packet 2 (CLOSED)
6.3 Honorary Degree Policy and Procedures
BOT-7 Personnel Report
7.1 Personnel Report (CLOSED)
Information Items
BOT-8 Annual HR Compliance and Quarterly Report 2019-2020 (2nd Quarter)
8.1 Quarterly Report (CLOSED)
Open Session
BOT-9 Fundraising Report
9.1 Current Fiscal Year Gifts and Pledges
9.2 Board Giving Summary
BOT-10 Summary of Action Items Approved by Authority Delegated to the Chancellor for the period of February 20. 2019 to January 24, 2020
10.1 Summary Report
BOT-11 Report on Annual Appointments to Academic Advisory Boards
11.1 Bryan School of Business and Economics
11.2 School of Health and Human Services
11.3 School of Nursing
BOT-12 Additions and Deletions to the December 2019 Degree Candidates List
12.1 Additions and Deletions to the December 2019 Degree Candidates List
BOT-13 Facilities Design and Construction Update
13.1 Facilities Design and Construction Update since November 19, 2019 with photos of projects currently under construction
BOT-14 University Investment Fund Board Update
BOT-15 Quarterly Enrollment and Tuition Dashboard as of February 29, 2020
BOT-16 Financial Report Review – Fiscal Year 2019