Board of Trustees Meeting

Business Affairs Committee (BAC)

Discussion Items

• BAC-1 Financial Report 2016-17
  • BAC-1.1 Presentation: Financial Statement Fiscal Year ending June 30, 2017

Action Items

• BAC-2 Acceptance of Completed Projects
• BAC-3 Issuance of Special Obligation Bonds - Spartan Village Phase II

Information Items

• BAC-4 Quarterly Facilities, Design and Construction Update
• BAC-5 Quarterly University Investment Fund Update
• BAC-6 Quarterly Enrollment and Tuition Update
• BAC - 7 Quad-Cornice Replacement

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

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-2 Institutional Risk Management Update/Annual Briefing
  • CARL-2.1 Institutional Risk Management Update Presentation
• CARL-3 BOT Conflict of Interest Policy and Procedure

Information Items

• CARL-4 State Auditor’s Report – Year Ending June 30, 2017
  • CARL-4.1 State Auditor's Report

University Advancement Committee (UAC) 12:00 pm

Discussion Items

• UAC-1 Fundraising Report Update
  • UAC-1.1 Current Fundraising Report
  • UAC-1.2 Believe in the G
• UAC-2 Campaign Planning Update
• UAC-3 Update: Search for Vice Chancellor of University Advancement

Action Items

• UAC-4 Approval of Donor Naming Proposal
  • UAC-4.1 Donor Naming Proposal for Women's Locker Room (CLOSED)
• UAC-5 Service Award Nomination: McIver Medal
  • UAC-5.1 McIver Medal Nomination Form (CLOSED)
• UAC-6 Service Award Nomination: Holderness-Weaver Award
  • UAC-6.1 Holderness-Weaver Award Nomination Form (CLOSED)

Academic Affairs Committee (AAC) 1:45 pm

Discussion Items

• AAC-1 New UNC 120 Hour Degree Policy and Board of Trustee Exception Review
  • AAC 1.1 UNC System Policy: Regulation Related to Fostering Undergraduate Student Success
  • AAC 1.2 Background on University Credit Hour Regulation
• AAC-2 Research and Engagement
  • AAC 2.1 Giant Steps: Advancing Research, Scholarship, and Creative Endeavors
  • AAC 2.2 Solar Cell and Thermoelectric Technologies
  • AAC 2.3 The Social Insect Lab at UNCG Presentation

Action Items

• AAC-3 Promotion and Tenure
  • AAC-3.1 Report on Promotion and Tenure (CLOSED)

Information Items

• AAC-4 Update on Research and Engagement