Board of Trustees Meeting
Board of Trustees
Committee Meetings
April 9, 2024
Chancellor's Boardroom
Finance and Administration Committee (FAC) 8:30 am
Live Stream UrlAgenda
Approval of Minutes
Action Items
- FAC - 1 New Capital Project: Weatherspoon Art Museum Center for Art and Human Understanding
- FAC - 2 Increased Authority Request to Board of Governors: Taylor Theatre Infrastructure Renovation
- FAC - 3 New Capital Project: 525 Tate Street Renovation
Information Items
Compliance, Audit, Risk Management and Legal Affairs Committee (CARL) 10:15 am
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
Information Item
Athletics Committee (ATH) 1:45 pm
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
- Open Session
-
Closed Session
- ATH - 3 Head Coach Contracts (CLOSED)
- 3.1 Contract One
- 3.2 Contract Two
- 3.3 Contract Three
- 3.4 Contract Four
- ATH - 3 Head Coach Contracts (CLOSED)
Action Items
-
Open Session
- ATH - 3 Vote on Head Coach Contracts
Agenda
Full Board Meeting
April 11, 2024
Oakley Family Reception Room, UNCG Alumni House
8:30 am to 11:30 am
Open Session
- Chair's Remarks
- Chancellor's Report
- Committee Reports
-
BOT - 1 Consent Agenda
- 1.1 Minutes - February 22, 2024
- 1.2 Items Recommended by Finance and Administration Committee
- Presentations/Discussion Items
- Action Item
- Information Items
Closed Session
-
Discussion Items
- BOT – 9 Athletics Head Coach Contracts (CLOSED)
- BOT - 10 Faculty Personnel Report dated March 25, 2024 (CLOSED)
- BOT - 11 Personnel Matter (CLOSED)
Open Session
-
Vote on Closed Session Discussion Items
- BOT - 9 Athletics Head Coach Contracts
- BOT - 10 Faculty Personnel Report dated March 25, 2024