UNCG Board of Trustees
Office of the Chancellor
Board of Trustees
Committee Meetings
May 1, 2018
Chancellor's Boardroom - Mossman Building Room 320
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Live Stream UrlAgenda
Approval of Minutes
Discussion Items
Information Items
- BAC-2 Quarterly Facilities, Design and Construction Update
- BAC-3 Quarterly University Investment Fund Update
- BAC-4 Quarterly Enrollment and Tuition Update
- BAC-5 Report on Architects and Engineers Appointed by Chancellor (2900 Oakland - Surplus Warehouse)
- BAC-6 Report on Architects and Engineers Appointed by Chancellor (Jackson Library Master Plan and Programming)
- BAC-7 Report on Architects and Engineers Appointed by Chancellor (Nursing and Instructional Building)
- BAC-8 Report on Architects and Engineers Appointed by Chancellor (Bryan Elevator Modernization)
Compliance, Audit, Risk Management and Legal Affairs (CARL) 9:45 am
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
Action Items
- CARL-2 BOT Conflict of Interest Policy and Procedures
- CARL-3 Approval of the 2018-19 Internal Audit Plan
Information Items
University Advancement Committee (UAC) 11:30 am
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
Action Items
- UAC-3 Approval of Proposed Naming Amounts for Spaces in the Nursing and Instructional Building
- UAC-4 Approval of the Proposed Naming Amount for Space in the Weatherspoon Art Museum
- UAC-5 Reappointments to the Human Environmental Sciences Foundation
- UAC-6 Appointments and Re-appointments to the Excellence Foundation
Academic Affairs Committee (AAC) 1:15 pm
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
- AAC-1 Provost's Remarks
- AAC-2 Future of the UNCG Library: Opportunities, Needs, and Project Planning
- AAC-3 UNCG Online Overview and Goals
Action Items
Information Items
- AAC-5 Update on Research and Engagement
- AAC-6 Additions and Deletions to the December 2017 Degree Candidates
- AAC-7 Summary of Action Items Approved by Authority Delegated to the Chancellor, for the period of January 31, 2017 through February 2, 2018
- AAC-8 Report on Annual Appointments to Academic Advisory Boards
Agenda
Full Board Meeting
May 3, 2018
Virginia Dare Room, Alumni House
8:30 am to 11:30 am
Approval of Minutes (February 23, 2018)
Approval of Minutes (March 27, 2018)
Committee Reports
Academic Affairs Committee (AAC)
Action Items
Compliance, Audit, Risk Management and Legal Affairs (CARL)
Action Items
University Advancement Committee (UAC)
Action Items
- UAC-3 Approval of Proposed Naming Amounts for Spaces in the Nursing and Instructional Building
- UAC-4 Approval of the Proposed Naming Amount for Space in the Weatherspoon Art Museum
- UAC-5 Reappointments to the Human Environmental Sciences Foundation
- UAC-6 Appointments and Re-appointments to the Excellence Foundation