December 1 and 3, 2020

Finance and Administration (FAC) 8:00 am

Action Items

• FAC-1 Acceptance of Completed Projects in Fiscal Year 2019-2020
• FAC-2 Foust Building Electrical Upgrades - Phase II

Information Items

• FAC-3 Quarterly Facilities Design and Construction Update (since September 22, 2020 Board of Trustees Meeting)
• FAC-4 Quarterly Enrollment and Tuition Dashboard - Estimated for 2020-21
• FAC-5 University Investment Fund (UIF) Update (September 30, 2020)

Compliance, Audit, Risk Management and Legal Affairs (CARL) 10:15 am

Discussion Items

• CARL-1 Audit Review for Board of Trustees
• CARL-2 Institutional Risk Management Annual Update
• CARL-3 2020 Title IX Final Rule Updates
• CARL-4 Board of Governors Delegation of Authority to Board of Trustees
• CARL-5 COVID-19 Briefing

University Advancement Committee (UAC) 12:00 pm

Discussion Items

• UAC – 1 Fundraising Report Update
• UAC – 2 Alumni Engagement Update

Action Items

• UAC-3 Resolution for Board Approval: Delegation of Authority to the UNC Greensboro Excellence Foundation

Information Items

• UAC-4 Gift Update

Academic Affairs Committee (AAC) 1:45 pm

Discussion Items

• AAC-1 Provost's Remarks
• AAC – 2 Student Mental Health Update

Action Items

• AAC-3 Candidates to be Awarded Degrees and Certificates in December 2020

Information Items

• AAC-4 Update on Research and Engagement