Board of Trustees Meeting

Business Affairs Committee (BAC)

Agenda
Approval of Minutes

Discussion Items

• BAC-1: Nursing and Instructional Building Floor Plans
  • BAC-1.1: Nursing and Instructional Building Floor Plans

Action Items

• BAC-2: Delegation of Leasing Authority for Acquisition and Disposition of Real Property by Lease
  • BAC-2.1: Delegated Authority for Property Leasing

Information Items

• BAC-3: Quarterly Facilities, Design and Construction Update
• BAC-4: Quarterly University Investment Fund Update
• BAC-5: Quarterly Enrollment and Tuition Update
• BAC-6: Chancellor's Residence Acquisition
• BAC-7: Report on Architects and Engineers Appointed by Chancellor (Bryan House Bathroom and Basement Renovations)
• BAC-8: Report on Architects and Engineers Appointed by Chancellor (Weil Winfield Fire Alarm System Replacement)
• BAC-9: Report on Architects and Engineers Appointed by Chancellor (Taylor Theater - Renovation Feasibility Study)
• BAC-10: 2017 Bond Refinancing
• BAC-11: Annual Report on Property Purchased and/or Leased July 1, 2016 through June 30, 2017

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

Agenda
Approval of Minutes

Discussion Items

• CARL-1: Audit Review for Board of Trustees
  • CARL-1.1: Summary of Internal Audits Performed
  • CARL-1.2: Summary of External Audits Performed
  • CARL -1.2a: Financial Statement
  • CARL-1.2b: Management Discussion & Analysis
• CARL-2: Compliance Update
  • CARL-2.1: Summary of Research-Related Compliance Issues

Action Items

• CARL-3: Board of Trustees By-Laws (Memorandum, By-Laws and Resolution)
• CARL-4: Delegation of Authority (Memorandum, Delegations and Resolution)

University Advancement Committee (UAC) 12:00 pm

Agenda
Approval of Minutes

Discussion Items

• UAC-1: Fundraising Report Update
  • UAC-1.1: Fundraising Report
  • UAC-1.2: FY18 School and Unit Goals
  • UAC-1.3: Sample Goals & Metrics Sheet

Action Items

• UAC -2: Recommended Reappointments to the Board of Directors of the Capital Facilities Foundation, Inc.
• UAC-3: Recommended Appointment to the Board of Directors of the UNCG Human Environmental Sciences Foundation
• UAC-4: Recommended Reappointments to the Weatherspoon Arts Foundation
• UAC-5: Approve Naming Amounts Center for Career and Professional Development
  • UAC-5.1: Naming Amount Proposal for Center for Career and Professional Development
• UAC-6: Approve Naming Amount for Athletic Coaching and Team Position Endowments
  • UAC-6.1: Naming Amount Proposal for Athletic Coaching Endowments
• UAC-7: Approve Naming Amount for Women's Locker Room
  • UAC-7.1: Naming Amount Proposal for Women's Locker Room

Academic Affairs Committee (AAC) 1:45 pm

Agenda
Approval of Minutes

Discussion Items

• AAC-1 Chair's Remarks
• AAC-2: Provost's Report
  • AAC-2.1: Faculty Salary Increases Awarded in the Annual Raise Process
• AAC-3: Enhancing UNCG Employment Data Collection
  • AAC-3.1: Enhancing UNCG Employment Data Collection Presentation
• AAC-4: Updated Key Performance Indicators/Dashboard: GA Metrics, Baselines, and Targets

Action Items

• AAC-5: Candidates Awarded Degrees and Certificates December 2017
  • AAC-5.1: Official Transmittal Form and Candidates Awarded Degrees and Certificates December 2017

Information Items

• AAC-6: Report of Additions to and Deletions from the August 2017 Degree Candidates List
  • AAC-6.1: Additions and Deletions to the AUgust 2017 Degree Candidate List
• AAC-7: Update on Research and Engagement

Athletics Committee (ATH) 3:30 pm

Agenda
Approval of Minutes

Discussion Items

• ATH-1: Spartan Sports Link
  • ATH-1.1: Spartan Sports Link
• ATH-2: Faculty Committee on Intercollegiate Athletics Update (FCIA)
• ATH-3: Annual Report - Compliance Assist
  • ATH-3.1: Annual Report
• ATH-4: Director of Athletics' Remarks
  • ATH-4.1: Historical Program Data
  • ATH-4.2: Graduation Success Rates

Action Items

• ATH-5: Head Coach Contracts (Closed Session)