Board of Trustees Meeting

Finance and Administration Committee (FAC) 9:00 am

Live Stream Url
Agenda
Approval of Minutes

Action Items

• FAC - 1 Designer Selection: Campus Steam and Condensate Infrastructure Improvements
• FAC-2 Designer Selection: Spring Garden Apartments Roof and HVAC Replacement

Information Items

• FAC - 3: All Funds Budget Fiscal Year 2026 Preview
• FAC - 4 Report on Chancellor Delegated Capital Project - LED Lighting Equipment Replacement - Jackson Library
• FAC - 5 Selection of Designer: ITS Data Center Planning Assessment
• FAC - 6 Facilities Design and Construction Update
• FAC - 7 UNCG UIF Board Update (no materials)

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

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• CARL-1 Internal Audit Report
• CARL-2 Campus Safety Presentation
• CARL-3 Information Technology Services Update
• CARL-4 Federal, State, and UNC System Compliance Update

University Advancement Committee (UAC) 12:00 pm

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• Open Session
  • UAC - 1 University Advancement Update
  • UAC - 2 Alumni Engagement Update
  • UAC - 3 Customer Relationship Management (CRM Database)
  • Presentation Slides for UAC - 1, 2, and 3
• Closed Session
  • UAC - 4 Recommendation for Naming Discussion
  • UAC - 5 Awards and Honors Nominees Discussion

Academic Affairs Committee (AAC) 1:45 pm

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• AAC - 1 Academic Affairs Update
• AAC - 2 School of Health & Human Sciences (HHS) Leadership Program
• AAC - 3 Update on Research and Engagement

Action Item

• AAC - 4 UNCG 120-Hour Exemptions

Information Item

• AAC - 5 Selection of New National Peer Institutions