UNCG Board of Trustees
Office of the Chancellor
Board of Trustees
Committee Meetings
November 30, 2021
Live Stream - UNCG You Tube
Finance and Administration (FAC)
Live Stream UrlAgenda
Approval of Minutes
Action Items
- FAC-1 Approval of Capital Improvement Project - Coleman 332 Coaches Office Alterations
- FAC-2 McIver Parking Deck Elevator Modernization Designer Selection
- FAC-3 Tate + Gate Capital Improvement Project – Approval to Move Forward for Full Authority at the January 19, 2022 BOG Meeting
- FAC-4 Taylor Theatre Capital Improvement Project – Approval to Move Forward for Full Authority at the January 19, 2022 BOG Meeting
- FAC-5 Acceptance of Completed Projects for FY 2020-21
- FAC-6 Transition Funding to Stone Building Roof from R&R to Carryforward
Information Items
Compliance, Audit, Risk Management and Legal Affairs (CARL) 10:15 am
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
- CARL-1 Audit Review for Board of Trustees
- CARL-2 Update on Responses to External Quality Assurance Review Recommendations
- CARL-3 Higher Education Emergency Relief Fund (HEERF III) Spending
- CARL-4 Title IX Update
Action Items
Information Items
University Advancement Committee (UAC) 12:00 pm
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
Academic Affairs Committee (AAC) 1:45 pm
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
Action Items (Open Session Vote to follow Closed Session Discussion)
Information Items
Agenda
Full Board Meeting
December 2, 2021
Nursing and Instructional Building, Room 510
8:30 am to 11:45 am
Full Board Items
Discussion Items
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BOT-1 Consent Agenda
- 1.1 Approval of Minutes – November 8, 2021
- 1.2 Approval of Capital Improvement Project-Coleman 332 Coaches Office Alterations (FAC-1)
- 1.3 McIver Parking Deck Elevator Replacement Designer Selection (FAC-2)
- 1.4 Tate + Gate Capital Improvement Project – Approval to Move Forward for Full Authority at the January 19, 2022 BOG Meeting (FAC-3)
- 1.5 Taylor Theatre Capital Improvement Project – Approval to Move Forward for Full Authority at the January 19, 2022 BOG Meeting (FAC-4)
- 1.6 Acceptance of Completed Projects for FY 2020-21 (FAC-5)
- 1.7 Transition Funding to Stone Building Roof from R&R to Carryforward (FAC-6)
- BOT-2 Tenure Process at UNCG
- BOT-3 State Budget Update
- BOT-4 Campaign Update
Action Items
Closed Session
Discussion Items
Information Items
Open Session
- Vote on AAC-3 Candidates for Honorary Degrees
- Vote on BOT-6 Personnel Report dated November 12, 2021