UNCG Board of Trustees
Office of the Chancellor
Board of Trustees
Committee Meetings
February 20, 2018
Chancellor's Boardroom
()
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
Action Items
- BAC-2 Acceptance of Completed Projects
- BAC-3 Issuance of Special Obligation Bonds - Spartan Village Phase II
Information Items
Compliance, Audit, Risk Management and Legal Affairs (CARL) 9:45 am
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
- CARL-1 Audit Review for Board of Trustees
- CARL-2 Institutional Risk Management Update/Annual Briefing
- CARL-3 BOT Conflict of Interest Policy and Procedure
Information Items
University Advancement Committee (UAC) 11:30 am
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
- UAC-1 Fundraising Report Update
- UAC-2 Campaign Planning Update
- UAC-3 Update: Search for Vice Chancellor of University Advancement
Action Items
Academic Affairs Committee (AAC) 1:15 pm
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
- AAC-1 New UNC 120 Hour Degree Policy and Board of Trustee Exception Review
- AAC-2 Research and Engagement
Action Items
Information Items
Agenda
Full Board Meeting
February 23, 2018
Virginia Dare Room, Alumni House
8:30 am to 11:45 am
Approval of Minutes (December 6, 2017)