September 24 and 27, 2019

Business Affairs Committee (BAC)

Action Items

• BAC-1 Campus Master Plan Update and Space Assessment
• BAC-2 Sullivan Teaching Greenhouse Renovation
  • BAC-.2.1 Request for Advance Planning, New or Increase in Capital Improvement Project (CI-1 dated August 6, 2019)
  • BAC-2.2 Proposed Repair & Renovation or Capital Improvement Project (OC-25 dated July 25, 2019)
• BAC-3 Coleman Athletics – Men’s Basketball Team Lounge
  • BAC-.3.1 Request for Advance Planning, New or Increase in Capital Improvement Project (CI-1 dated August 9, 2019)
  • BAC-3.2 Proposed Repair & Renovation or Capital Improvement Project (OC-25 dated August 9, 2019)
• BAC-4 Changes to Delegated Authority with Real Estate
  • BAC-4.1 Changes to Delegated Authority with Real Estate Presentation

Information Items

• BAC-5 Bond Refunding
• BAC-6 Quarterly Enrollment and Tuition Dashboard as of August 14, 2019
• BAC-7 State Budget Update
  • BAC-7.1 2019-21 Side-by-Side Budget Comparison
• BAC-8 University Investment Fund (UIF) Board Update
• BAC-9 UNCG Facilities Design and Construction Update
• BAC-10 Annual Report on Property Purchased and/or Leased July 1, 2018 through June 30, 2019

Compliance, Audit, Risk Management and Legal Affairs (CARL) 10:15 am

Discussion Items

• CARL-1 Proposed 2019-2020 CARL Committee Work Plan
  • CARL-1.1 Proposed Work Plan
• CARL-2 Audit Review for Board of Trustees
  • 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 2020
  • CARL-2.4 Internal Audit Plan Summary – Fiscal Year 2019
  • CARL-2.5 Board of Trustees CARL Committee Certification Letter
  • CARL-2.6 Director of Internal Audit Certification Letter
• CARL-3 Annual Institutional Risk Management Update
  • CARL-3.1 Presentation
• CARL-4 Annual Compliance Update and Work Plan
  • CARL-4.1 Compliance and Integrity Program Presentation

Action Items

• CARL-5 Adoption of the 2019-2020 CARL Committee Work Plan

Academic Affairs Committee (AAC) 1:45 pm

Discussion Items

• AAC – 1 Provost’s Remarks and Introduction of New Academic Deans
  • AAC 1.1 New Academic Dean Biographical Information
• AAC – 2 Fall 2019 Enrollment Update
  • AAC 2.1 Fall 2019 Enrollment Update Presentation
• AAC – 3 Residence Life: Creating a Culture of Care
  • AAC 3.1 Residence Life: Creating a Culture of Care Presentation

Action Items

• AAC – 4 Candidates Awarded Degrees and Certificates in August 2019
  • AAC 4.1 Official Transmittal Form - Candidates Awarded Degrees and Certificates in August 2019

Information Items

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

Athletics Committee (ATH) 3:30 pm

Discussion Items

• ATH–1 Director of Athletics’ Remarks
• ATH–2 2018-19 Academic Summary
  • ATH–2.1 2018-19 Academic Summary
• ATH–3 2018-19 Historical Program Data
  • ATH–3.1 2018-19 Historical Program Data (Men's)
  • ATH–3.2 2018-19 Historical Program Data (Women's)

Action Items

• ATH–4 Head Coach Contracts
  • ATH–4.1 Head Coach Details (CLOSED)