Board of Trustees Meeting
Board of Trustees
Committee Meetings
September 24, 2019
Chancellor's Boardroom
Business Affairs Committee (BAC)
Agenda
Approval of Minutes
Action Items
- BAC-1 Campus Master Plan Update and Space Assessment
- BAC-2 Sullivan Teaching Greenhouse Renovation
- BAC-3 Coleman Athletics – Men’s Basketball Team Lounge
- BAC-4 Changes to Delegated Authority with Real Estate
Information Items
- BAC-5 Bond Refunding
- BAC-6 Quarterly Enrollment and Tuition Dashboard as of August 14, 2019
- BAC-7 State Budget Update
- 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 Committee (CARL) 10:15 am
Agenda
Approval of Minutes
Discussion Items
- CARL-1 Proposed 2019-2020 CARL Committee 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-4 Annual Compliance Update and Work Plan
Action Items
Academic Affairs Committee (AAC) 1:45 pm
Agenda
Approval of Minutes
Discussion Items
- AAC – 1 Provost’s Remarks and Introduction of New Academic Deans
- AAC – 2 Fall 2019 Enrollment Update
- AAC – 3 Residence Life: Creating a Culture of Care
Action Items
Information Items
Athletics Committee (ATH) 3:30 pm
Agenda
Approval of Minutes
Discussion Items
- ATH–1 Director of Athletics’ Remarks
- ATH–2 2018-19 Academic Summary
- ATH–3 2018-19 Historical Program Data
Action Items
Agenda
Full Board Meeting
September 27, 2019
Virginia Dare Room, Alumni House
8:30 am to 11:30 am
Approval of Minutes (July 8, 2019)
Business Affairs Committee (BAC)
Action Items
Compliance, Audit, Risk Management and Legal Affairs Committee (CARL)
Academic Affairs Committee (AAC)
Action Items
Athletics Committee (ATH)
University Advancement Committee (UAC)
Action Items
Moss Street Partnership School Update
Open Session
Discussion/Information Items
- BOT-1 Bryan School 50th Anniversary
- BOT-2 UNCG CHANCE Program
- BOT-3 Nepotism Report
Closed Session
- BOT - 4 Honorary Degree Update (Information)
- BOT - 5 EHRA Salary Actions Reports, Q3 & Q4 (Information)
- BOT - 6 Personnel Report dated September 6, 2019 (Discussion)
- ATH - 4 Head Coach Contracts (Discussion)
- UAC - 5 Donor Naming Proposals for Campaign for Champions (Discussion)
Open Session Vote on Closed Session Discussion Items
- BOT - 6 Personnel Report dated September 6, 2019
- ATH - 4 Head Coach Contracts
- UAC - 5 Donor Naming Proposals for Campaign for Champions