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Action Items

• BAC-1 Moore Strong Roof Replacement
  • BAC-1.1 Request for New Capital Improvement Project
  • BAC-1.2 Proposed Capital Improvement Project Budget
• BAC-2 Phillips-Hawkins Roof Replacement
  • BAC-2.1 Request for an Increase in Capital Improvement Project
  • BAC-2.2 Proposed Capital Improvement Project Budget
• BAC-3 Sullivan Teaching Greenhouse
• BAC-4 Steam Plant Control Systems Upgrade project
  • BAC-4.1 Request for New Capital Improvement Project
  • BAC-4.2 Proposed Capital Improvement Project Budget
• BAC-5 Acceptance of Completed Projects
• BAC-6 Authorization for Lease of New Space for University Advancement
• BAC-7 Authorization for Lease of New Space for Art Department
• BAC-8 Authorization for Ground Lease of Millennial Campus Property to The Endowment Fund of The University of North Carolina at Greensboro
  • BAC-8.1 UNCG Ground Lease Areas

Information Items

• BAC-9 Tuition & Fees Recommendations (see materials posted at BOT-3 and BOT-4)
  • BAC-9.1 Presentation
• BAC-10 Spring Garden Apartments Elevators and Generator
  • BAC-10.1 Request for New Capital Improvement Project
  • BAC-10.2 Proposed Capital Improvement Project Budget
  • BAC-10.3 Proposed Schedule
• BAC-11 Blackboard Control Access - Budget Development
  • BAC-11.1 Signed Memorandum
• BAC-12 Facilities Design and Construction Updates (attachment combined with cover sheet)
• BAC-13 Repairs and Renovations Priorities
• BAC-14 Quarterly Enrollment and Tuition Dashboard as of October 28, 2019
• BAC-15 University Investment Fund (UIF) Board Update

Compliance, Audit, Risk Management and Legal Affairs (CARL) 9:45 am

Discussion Items

• CARL-1 Annual Compliance Update and Work Plan
  • CARL-1.1 Compliance and Integrity Program Presentation
• CARL-2 Political Activity and First Amendment Freedoms and Obligations
  • CARL-2.1 UNC Policy 1300.8
  • CARL-2.2 2018-2019 Report on Free Speech and Free Expression
  • CARL-2.3 The First Amendment and the NC Campus Free Speech Act Presentation
• CARL-3 Information Technology Report
  • CARL-3.1 Information Technology Security Plan Presentation
• CARL-4 Audit Review
  • CARL-4.1 Summary of Internal Audits Performed
  • CARL-4.2 Summary of External Audits Performed

Information Items

• CARL-5 2019 Top Five Risks Submission

University Advancement Committee (UAC) 11:30 am

Discussion Items

• UAC – 1 Advancement Mission and Vision
  • UAC-1.1 Advancement Mission and Vision
• UAC – 2 Fundraising Report Update
  • UAC-2.1 Current Fiscal Year Summary
  • UAC-2.2 Board Giving Summary
• UAC – 3 Alumni Engagement Data
  • UAC-3.1 Alumni Engagement Data Presentation

Action Items

• UAC – 4 Approval of Donor Naming Proposals
  • UAC-4.1 A Donor Naming Proposal for a Study Carrell in the Academic Success Center (CLOSED)
  • UAC-4.2 A Donor Naming Proposal for a Student Skills Lab in Nursing and Instructional Building (CLOSED)

Academic Affairs Committee (AAC) 1:15 pm

Discussion Items

• AAC – 1 Using Research Intelligence to Tell Today’s Story and Inform Tomorrow’s Goals
  • AAC-1.1 Using Research Intelligence to Tell Today’s Story and Inform Tomorrow’s Goals Handout

Action Items

• AAC–2 Proposal to Establish the Joint School’s Institute for Research Technologies
  • AAC–2.1 Proposal
  • AAC–2.2 Presentation
• AAC–3 Proposal to Establish the Institute for Partnerships in Education (I-PiE)
  • AAC–3.1 Proposal to Establish the Institute for Partnerships in Education (I-PiE) Overview: October 20, 2019
  • AAC–3.2 Institute for Partnerships in Education (I-PiE) Presentation
• AAC–4 Candidates to be Awarded Degrees and Certificates in December 2019
  • AAC–4.1 Official Transmittal Form and Candidates to be Awarded Degrees and Certificates in December 2019

Information Items

• AAC–5 Update on Research and Engagement
• AAC–6 Additions and Deletions to the August 2019 Degree Candidates
  • AAC–6.1 Additions and Deletions to the August 2019 Degree Candidate List