Board of Trustees Meeting

Finance and Administration Committee (FAC) 8:30 am

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 Committee (CARL) 10:15 am

Action Item

• CARL - 1 Consent Agenda

Discussion Items

• CARL - 2 Internal Audit Report
• CARL - 3 Internal Audit Resources

Information Items

• CARL - 4 Audit Documents Provided to the System Office

University Advancement Committee (UAC) 12:00 pm

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

Discussion Items

• AAC - 1 Academic Affairs Update
• AAC - 2 Student Success Update
  • 2.1 Student Success Initiatives and ROI Presentation
  • 2.2 Fall 2022 - Spring 2023 Impact Highlights
• AAC - 3 Academic Affairs Strategic Investment (Bryan School of Business & Economics)
  • 3.1 Presentation: The BONUS! Initiative - Bryan Online Non-traditional Undergraduate Student Initiative

Information Items

• AAC - 4 Written Update on Research and Engagement
• AAC - 5 Candidates Awarded Degrees and Certificates in May 2023