UNCG Board of Trustees
Office of the Chancellor
Board of Trustees
September 12, 2017
Chancellor's Boardroom
()
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
Action Items
Information Items
Compliance, Audit, Risk Management and Legal Affairs (CARL) 9:45 am
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
- CARL-1 Proposed 2017-2018 CARL Committee Work Plan (Liaisons)
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CARL-2 Audit Review for Board of Trustees (Skeen)
- CARL-2.1 Summary of Internal Audits Performed
- CARL-2.2 Summary of External Audits Performed
- CARL-2.3 Internal Audit Plan Summary – Fiscal Year 2018
- CARL-2.4 Internal Audit Plan Summary – Fiscal Year 2017
- CARL-2.5 Board of Trustees Audit Committee Certification Letter
- CARL-2.6 Director of Internal Audit Certification Letter
- CARL-3 Risk Update (Maimone)
- CARL-4 Compliance Update (Jackson-Newsom)
Action Items
Information Items
University Advancement Committee (UAC) 11:30 am
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
Action Items
Academic Affairs Committee (AAC) 1:15 pm
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
- AAC – 1 Discussion of Future Agenda Items (Priddy)
- AAC - 2 Provost’s Report: Major Initiatives and Updates (Dunn)
- AAC – 3 New Initiatives to Drive Enrollment Growth
- AAC – 4 SpartanConnect Student Engagement Platform (Settle)
- AAC – 5 The UNCG Wetlands Project (Schug/Sametz)
Action Items
Information Items
Athletics Committee (ATH) 3:00 pm
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
Information Items
- ATH - 3 Student-Athlete Advisory Committee (TBD)
- ATH – 4 Director of Athletics’ Remarks (Record)
Agenda
September 15, 2017
Virginia Dare Room, Alumni House
8:30 am to 11:45 am
Approval of Minutes (May 11 2017)