August 15 and 17, 2023 – UNCG Board of Trustees

Committee Meetings
Full Board Meeting

Board of Trustees
Committee Meetings
August 15, 2023
Chancellor's Boardroom

BoT Live Stream

Finance and Administration (FAC) 8:30 am

Agenda
Approval of Minutes

Action Items

FAC - 1 Approval of Commissioning Agent Selection for Jackson Library Addition and Renovation
FAC - 2 Request for Delegation of Authority to the Chancellor for Approval of Non-Appropriated Capital Improvement Projects between $100,000 and $500,000

Information Items

FAC - 3 UNCG Facilities Design and Construction Update

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

Agenda

Action Item

CARL - 1 Consent Agenda

Discussion Items

Information Items

CARL - 4 Audit Documents Provided to the System Office

University Advancement Committee (UAC) 12:00 pm

Agenda
Approval of Minutes

Discussion Items

UAC - 1 Purpose of University Advancement Committee
UAC – 2 FY23 Fundraising Update
UAC – 3 Light the Way Campaign Update
UAC – 4 Distinguished Service Awards
UAC – 5 Naming Opportunities (TABLED)

Academic Affairs Committee (AAC) 1:45 pm

Agenda
Approval of Minutes

Discussion Items

Information Items

Agenda
Full Board Meeting
August 17, 2023
Oakley Family Reception Room, Alumni House
8:30 am to 11:30 am

YouTube Live Stream

Open Session

Chair's Remarks
Chancellor's Report
Committee Reports
BOT - 1 Consent Agenda
- 1.1 Minutes - July 25, 2023 Special Called Meeting
- 1.2 Finance and Administration Committee Items
  - a. Approval of Commissioning Agent Selection for Jackson Library Addition and Renovation (FAC -1)
  - b. Request for Delegation of Authority to Chancellor for Approval of Non-Appropriated Projects between $100,000 and $500,000 (FAC - 2)
BOT - 2 Institutional Integrity Overview and Trustee Roles & Responsibilities (Pending)
BOT - 3 Light the Way Campaign Update (Pending)

Closed Session

Discussion/Information Items
- BOT - 4 Athletics Personnel Matters
  - 4.1 Head Coach Contracts (CLOSED)
  - 4.2 Non-Salary Bonus Compensation (CLOSED)
- BOT - 5 Faculty Personnel Report dated July 31, 2023 (CLOSED)
- BOT - 6 Staff Personnel Report (CLOSED)
- BOT - 7 EHRA Actions Report February to June 2023 (CLOSED)

Open Session

Vote on Closed Session Items
- BOT - 4 Athletics Personnel Matters
- BOT - 5 Faculty Personnel Report dated July 31, 2023