UNCG Board of Trustees
Office of the Chancellor
Board of Trustees
Committee Meetings
November 27, 2018
Chancellor's Boardroom
()
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
Action Items
Information Items
- BAC-3 UNCG Facilities Design and Construction Update
- BAC-4 Report on Architects and Engineers Appointed by Chancellor (Housing Facility Condition Assessment)
- BAC-5 Report on Architects and Engineers Appointed by Chancellor Coleman Athletics Men’s Basketball Team Lounge Preliminary Design and Renderings
- BAC- 6 Quarterly Enrollment and Tuition Dashboard as of October 31, 2018
- BAC-7 University Investment Fund September 30, 2018 Update (Fiscal Year-End)
- BAC-8 Annual Report on Property Purchased and/or Leased (FY 2017-18)
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 Compliance Review – Office of General Counsel and Athletics
- CARL-4 Update on Director of Compliance Search
Action Items
Information Items
University Advancement Committee (UAC) 11:30 am
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
- UAC – 1 Fundraising Report Update
- UAC – 2 University Honors
- UAC – 3 Donor Advised Funds
- UAC – 4 Campaign Readiness
Action Items
Academic Affairs Committee (AAC) 1:15 pm
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
- AAC - 1 Provost's Report
- AAC-2 Exceptions to the UNC System Regulation Related to Fostering Student Success
- AAC – 3 HHS Research: Advancing Basic and Applied Science for the Greater Good
Action Items
Information Items
Athletics Committee (ATH) 3:00 pm
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
- ATH – 1 Faculty Athletics Representative's Remarks
- ATH – 2 Student-Athlete Advisory Council Representatives
- ATH – 3 Compliance Review - Office of General Counsel and Athletics
Information Items
Agenda
Full Board Meeting
November 30, 2018
Virginia Dare Room, Alumni House
8:30 am to 11:45 am
Approval of Minutes (Full Board Minutes 9.28.18)