UNCG Board of Trustees
Menu
Spartan Alert
SpartanAlert! All In-person classes on Friday 9/27 will be canceled, and UNCG will operate on Condition 1:Reduced Operations at 12AM. See email for further.
Be Spartan Safe
Info For
Future Students
Current Students
Faculty & Staff
Alumni & Giving
International Students
Community & Partners
Resources
>
iSpartan
Canvas at UNCG
Spartan Central
UNCG Mobile
UNCGenie
UNCG Directory
Events
News
Campus Map
University Libraries
Course Catalog
Admissions
Academics & Support
Costs, Aid, & Scholarships
Campus Life & Resources
Degrees & Programs
Arts & Culture
Research & Engagement
Athletics
About UNCG
Apply Now
Visit Us
August 27 and 29, 2024
The UNCG Board of Trustees
Board Members
Committees
Board Statement on Equity, Diversity, and Inclusion
Future Meetings
Meeting Materials
Contact Information
Governing Documents
Bylaws
Delegations
UNC System Code
Meeting Material Archives
UNC Board of Governors
Committee Meetings
Full Board Meeting
Board of Trustees
Committee Meetings
August 27, 2024
Chancellor's Boardroom
BoT Live Stream
Finance and Administration Committee (FAC) 9:00 am
Live Stream Url
Agenda
Approval of Minutes
Information Items
FAC-1 Report on Chancellor Delegated Capital Project Approval for Non-Appropriated Projects between $100,000 and $500,000
FAC-2 Selection of Designer - 525 Tate Street Renovation
FAC-3 Facilities Design and Construction Update
FAC – 4 University Investment Fund Update
FAC – 5 Budget Update
Compliance, Audit, Risk Management and Legal Affairs Committee (CARL) 10:15 am
Live Stream Url
Agenda
Action Item
CARL - 1 Consent Agenda
Discussion Items
CARL-2 Internal Audit Report
CARL-3 Information Technology Services Update
Information Items
CARL-4 Information Items
Joint Meeting of the CARL and Athletics Committees (CARL/ATH) 11:00 am
Live Stream Url
Agenda
Discussion Items
CARL/ATH - 1 Update on NIL and NCAA Litigation
Athletics Committee (ATH) 11:30 am
Live Stream Url
Agenda
Approval of Minutes
Closed Session
Discussion Items
ATH - 1 Head Coach Contracts (CLOSED)
ATH - 2 Non-Salary Bonus Compensation (CLOSED)
Open Session
Action Items
ATH - 1 Vote on Head Coach Contracts
ATH - 2 Vote on Non-Salary Bonus Compensation
Information Items
ATH - 3 2024 Spring and Fall Sports Update
ATH - 4 Spring 2024 Academic Summary
ATH - 5 Fundraising, Initiative, and Spartan Club Update
University Advancement Committee (UAC) 12:15 pm
Live Stream Url
Agenda
Approval of Minutes
Discussion Items
UAC – 1 Advancement Update
UAC – 2 Light the Way Campaign Update
UAC – 3 Alumni Programs
Academic Affairs Committee (AAC) 1:45 pm
Live Stream Url
Agenda
Approval of Minutes
Information Items
AAC – 1 Academic Affairs Update
AAC – 2 Student Success Update
AAC – 3 Spartan CyberGuardian Academy
AAC – 4 Written Update on Research and Engagement
AAC – 5 Report of Candidates Awarded Degrees and Certificates in May 2024
Agenda
Full Board Meeting
August 29, 2024
Oakley Family Reception Room, Alumni House
8:30 am to 11:30 am
YouTube Live Stream
Approval of Minutes (July 16, 2024)
Open Session
Chair's Remarks
Chancellor's Report
Committee Reports
Discussion Items
BOT -1 Enrollment Update
BOT - 2 Fundraising and Light the Way Campaign Update
Action Item
BOT - 3 Post-Tenure Review Policy
Closed Session
Discussion Items
BOT - 4 Head Coach Contracts (ATH - 1) (CLOSED)
BOT - 5 Non-Salary Bonus Compensation (ATH - 2) (CLOSED)
BOT - 6 Personnel Report dated August 9, 2024 (CLOSED)
Open Session
Vote on Closed Session Discussion Items
BOT - 4 Head Coach Contracts (ATH - 1)
BOT - 5 Non-Salary Bonus Compensation (ATH - 2)
BOT - 6 Personnel Report dated August 9, 2024