Board of Trustees Meeting

Finance and Administration Committee (FAC) 9:00 am

Live Stream Url
Agenda
Approval of Minutes

Welcome/Overview

• Vice Chancellor's Welcome and Deferred Maintenance Update

Action Item

• FAC-1 Acceptance of Completed Projects in Fiscal Year 2022-23

Information Items

• FAC-2 Facilities Design and Construction Update
• FAC-3 Report on Chancellor Approval of Non-Appropriated Capital Improvement Projects between $100,000 and $500,000
• FAC-4 Annual Report on Property Purchased and/or Leased July 1, 2022 through June 30, 2023

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

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• CARL-1 Internal Audit Report
  • 1.1 Employee Eligibility Internal Audit Report
  • 1.2 UNCG Financial Statement Audit, State Auditor
    • NC OSA Report dated June 30, 2023
  • 1.3 Internal Audit Quality Assurance and Improvement Program (QAIP) Status Update
• CARL-2 Information Technology Services Updates
• CARL-3 Athletics Compliance Update

Information Item

• CARL-4 Internal Audit Quality Assurance and Improvement Program

University Advancement Committee (UAC) 12:00 pm

Live Stream Url
Agenda
Approval of Minutes

Discussion Items - Open Session

• UAC – 1 Introduction of Alejandra Merheb, Executive Director of Alumni Engagement and Advancement Communications
• UAC – 2 Light the Way Campaign Update
• UAC – 3 Development Update
• UAC – 4 Believe in the G
• UAC – 5 Annual Leadership Giving Update

Discussion Item - Closed Session

• UAC - 6 Recommendation for Approval of Donor Naming Proposal

Action Item - Open Session

• UAC - 6 Vote on Recommendation for Approval of Donor Naming Proposal

Academic Affairs Committee (AAC) 1:45 pm

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• AAC - 1 Academic Affairs Update

Information Items

• AAC - 2 Update on Research and Engagement
• AAC - 3 Candidates Awarded Degrees and Certificates in December 2023

Athletics Committee (ATH) 3:30 pm

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• ATH - 1 Head Coach Speaker: Janelle Breneman, Softball
• ATH - 2 Winter Sports Update
• ATH - 3 Name, Image, Likeness (NIL) and Alston Funding Discussion