Board of Trustees Meeting

Business Affairs Committee (BAC)

Discussion Items

• BAC-1 Annual Safety and Security Update
  • BAC-1.1 Presentation
  • BAC-1.2 UNC Campus Security Initiative Report 2013-14
  • BAC-1.3 Memo to Chancellors Request for Comments
  • BAC-1.4 2018 UNCG Campus Security Initiatives
  • BAC-1.5 2017 Annual Security Report
  • BAC-1.6 Risk Analysis
  • BAC-1.7 UNCG Master Security Plan
  • BAC-1.8 UNC System Officers

Information Items

• BAC-2 Quarterly Facilities, Design and Construction Update
• BAC-3 Quarterly University Investment Fund Update
• BAC-4 Quarterly Enrollment and Tuition Update
• BAC-5 Report on Architects and Engineers Appointed by Chancellor (2900 Oakland - Surplus Warehouse)
• BAC-6 Report on Architects and Engineers Appointed by Chancellor (Jackson Library Master Plan and Programming)
• BAC-7 Report on Architects and Engineers Appointed by Chancellor (Nursing and Instructional Building)
• BAC-8 Report on Architects and Engineers Appointed by Chancellor (Bryan Elevator Modernization)

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

Discussion Items

• CARL-1 Audit Review
  • CARL-1.1 Summary of Internal Audits
  • CARL-1.2 Summary of External Audits

Action Items

• CARL-2 BOT Conflict of Interest Policy and Procedures
• CARL-3 Approval of the 2018-19 Internal Audit Plan
  • CARL-3.1 Internal Plan for Fiscal Year 2019
  • CARL-3.2 Internal Audit Plan - Risk Assessment Notes - FY 2019

Information Items

• CARL-4 Federal Compliance Audit Letter Dated April 10, 2018

University Advancement Committee (UAC) 12:00 pm

Discussion Items

• UAC-1 Fundraising Report Update
  • UAC-1.1 Current Fundraising Report
  • UAC-1.2 End of Fiscal Year Fundraising Efforts
• UAC-2 Update: Search for Vice Chancellor of University Advancement

Action Items

• UAC-3 Approval of Proposed Naming Amounts for Spaces in the Nursing and Instructional Building
  • UAC-3.1 Proposal for Naming Amounts for Spaces in the Nursing and Instructional Building
  • UAC-3.2 Proposed Naming Amounts
• UAC-4 Approval of the Proposed Naming Amount for Space in the Weatherspoon Art Museum
• UAC-5 Reappointments to the Human Environmental Sciences Foundation
• UAC-6 Appointments and Re-appointments to the Excellence Foundation

Academic Affairs Committee (AAC) 1:45 pm

Discussion Items

• AAC-1 Provost's Remarks
• AAC-2 Future of the UNCG Library: Opportunities, Needs, and Project Planning
  • AAC-2.1 Presentation: Future of the UNCG Library: Opportunities, Needs, and Project Planning
• AAC-3 UNCG Online Overview and Goals
  • AAC-3.1 UNCG Online Division Goals & Services

Action Items

• AAC-4 Candidates to be Awarded Degrees and Certificates in May 2018
  • AAC-4.1 Candidates to be Awarded Degrees and Certificates in May 2018

Information Items

• AAC-5 Update on Research and Engagement
• AAC-6 Additions and Deletions to the December 2017 Degree Candidates
  • AAC-6.1 Additions and Deletions to the December 2017 Degree Candidates List
• AAC-7 Summary of Action Items Approved by Authority Delegated to the Chancellor, for the period of January 31, 2017 through February 2, 2018
  • AAC-7.1 Summary Report of Action Items Approved by Authority Delegated to the Chancellor
• AAC-8 Report on Annual Appointments to Academic Advisory Boards
  • AAC-8.1 Bryan School of Business and Economics Annual Report of Advisory Board Appointments
  • AAC-8.2 School of Health and Human Sciences Annual Report of Board of Visitor Appointments
  • AAC-8.3 School of Education Annual Report of Advisory Board Appointments

Athletics Committee (ATH) 3:30 pm

Information Items

• ATH-1 Director of Athletics' Remarks: Historical Program Data
  • ATH-1.1 Historical Program Data