Board of Trustees Meeting
Board of Trustees
Committee Meetings
April 9, 2019
Chancellor's Boardroom
Business Affairs Committee (BAC)
Agenda
Approval of Minutes
Discussion Items
- BAC-1 Overview of Changes to Delegated Authority with Property, Leasing, and Construction
- BAC-2 2017-18 Financial Report Review
- BAC-3 Campus Security Initiatives Update
Information Items
- BAC-4 Report on Architects and Engineers Appointed by the Chancellor: Open Ended Design Contracts 2019-2020
- BAC-5 Report on Architects and Engineers appointed by the Chancellor: Coleman Building Athletics Weight Room Renovation
- BAC-6 Quarterly Design and Construction Update
- BAC-7 Quarterly Enrollment and Tuition Dashboard
- BAC-8 University Investment Fund Update as of 12-31-18
Compliance, Audit, Risk Management and Legal Affairs Committee (CARL) 10:15 am
Agenda
Approval of Minutes
Discussion Items
Action Items
Academic Affairs Committee (AAC) 1:45 pm
Agenda
Approval of Minutes
Discussion Items
- AAC-1 Provost's Remarks
- AAC-2 Three Minute Thesis Finalists
- AAC-3 The UTLC: UNCG’s Home for Innovative Teaching and Learning
Action Items
- AAC-4 University Honorary Degree Nominations (CLOSED)
- AAC-5 Candidates to be Awarded Degrees and Certificates in May
Information Items
- AAC – 6 Update on Research and Engagement
- AAC – 7 Additions and Deletions to the December 2018 Degree Candidate List
- AAC - 8 Summary of Action Items Approved by Authority Delegated to the Chancellor, for the period of February 3, 2018 through February 19, 2019
- AAC - 9 Report on Annual Appointments to Academic Advisory Boards
University Advancement Committee (UAC) 2:30 pm
Agenda
Approval of Minutes
Discussion Items
- UAC-1 Fundraising Report Update
- UAC-2 University Honors Update
- UAC-3 Donor Advised Funds Update
- UAC-4 Campaign Update
- UAC-5 Affiliated Entities Update
Action Items
Agenda
Full Board Meeting
April 12, 2019
Leonard J. Kaplan Center for Wellness - Studio 4
8:30 am to 11:45 am
Approval of Minutes (March 7, 2019)
Discussion Items
- Call to Order, Roll Call, and Conflict of Interest Statement
- Chair's Remarks
- Chancellor's Report
-
Committee Reports
- Business Affairs Committee
- Compliance, Audit, Risk Management and Legal Affairs Committee (CARL)
- Academic Affairs Committee
- University Advancement Committee
- BOT - 1 Banner 9 Update
- BOT - 2 Spartan Recovery Program
- BOT-3 Graduate Research Expo Winners
-
BOT-4 Annual Human Resources Compliance Report
- BOT-4.1 Annual Human Resources Compliance Report
- BOT-4.2 UNCG Summary of Full-time Faculty Salaries
- BOT-4.3 Analysis of Salary Equity Among Faculty
- BOT-4.4 Process for Establishing Faculty Salary Ranges
- BOT-4.5 CUPA Salary Ranges 2017-18
- BOT-4.6 UNCG Policy on Compensation Beyond Contract for Faculty and EHRA Nonfaculty Employees
- BOT-4.7 Guidelines for Implementation of the UNCG Policy on Compensation Beyond Contract for Faculty and EHRA Nonfaculty Employees
- BOT-5 Athletics Update
Closed Session
-
AAC - 4 Conferral of Honorary Degrees
- 4.1 Nomination Packet (CLOSED)
- 4.2 Nomination Packet (CLOSED)
- 4.3 Honoary Degree Guidelines and Procedures
- UAC-6 Request to Approve Donor Naming Proposal for the Reception Area of the Coleman Building Academic Success Center
- BOT-6 Personnel Report dated March 15, 2019
- BOT-7 Personnel Matter
- BOT-8 EHRA Salary Actions Report – Q1 & Q2 (information only - no action required)
Open Session Vote on Closed Session Items Requiring Action
- AAC - 4 Conferral of Honorary Degrees
- UAC-6 Request to Approve Donor Naming Proposal for the Reception Area of the Coleman Building Academic Success Center
- BOT-6 Personnel Report dated March 15, 2019
- BOT-7 Personnel Matter
- Adjourn