UNCG Board of Trustees
Office of the Chancellor
Agenda
Full Board Meeting
April 2, 2020
This meeting is being conducted remotely.
10:00 am to 12:00 pm
Full Board Items
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Open Session
- BOT-3 Consent Agenda (see sub-items)
- BOT-4 Request to Establish Regional Technology Readiness Institute
Closed Session
Open Session
- BOT-9 Fundraising Report
- BOT-10 Summary of Action Items Approved by Authority Delegated to the Chancellor for the period of February 20. 2019 to January 24, 2020
- BOT-11 Report on Annual Appointments to Academic Advisory Boards
- BOT-12 Additions and Deletions to the December 2019 Degree Candidates List
- BOT-13 Facilities Design and Construction Update
- 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