Board of Trustees Meeting
Board of Trustees
Committee Meetings
February 20, 2018
Chancellor's Boardroom
Business Affairs Committee (BAC)
Agenda
Approval of Minutes
Discussion Items
Action Items
- BAC-2 Acceptance of Completed Projects
- BAC-3 Issuance of Special Obligation Bonds - Spartan Village Phase II
Information Items
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-2 Institutional Risk Management Update/Annual Briefing
- CARL-3 BOT Conflict of Interest Policy and Procedure
Information Items
University Advancement Committee (UAC) 12:00 pm
Agenda
Approval of Minutes
Discussion Items
- UAC-1 Fundraising Report Update
- UAC-2 Campaign Planning Update
- UAC-3 Update: Search for Vice Chancellor of University Advancement
Action Items
Academic Affairs Committee (AAC) 1:45 pm
Agenda
Approval of Minutes
Discussion Items
- AAC-1 New UNC 120 Hour Degree Policy and Board of Trustee Exception Review
- AAC-2 Research and Engagement
Action Items
Information Items
Agenda
Full Board Meeting
February 23, 2018
Virginia Dare Room, Alumni House
8:30 am to 11:45 am
Approval of Minutes (December 6, 2017)
Open Session
- Roll Call and Conflict of Interest Statement
-
Committee Reports
- Academic Affairs Committee
- Business Affairs Committee
- Compliance, Audit, Risk Management & Legal Committee (CARL)
- University Advancement Committee
- Presentations
Closed Session Discussion Items
- BOT - 4 Sport Coach Contracts
- BOT - 5 Personnel Report dated February 2, 2018
- BOT - 6 Nominations for Honorary Degrees
- AAC - 3 Promotion and Tenure
- UAC - 4 Approval of Donor Name for Women's Locker Room
- UAC - 5 Service Award Nomination: McIver Medal
- UAC - 6 Service Award Nomination: Holderness-Weaver Award
- BOT - 7 EHRA Salary Actions Report, Q2 (Information Only)
Open Session Votes on Closed Session Discussion Items
- BOT - 4 Sport Coach Contracts
- BOT - 5 Personnel Report dated February 2, 2018
- BOT - 6 Nominations for Honorary Degrees
- AAC - 3 Promotion and Tenure
- UAC - 4 Approval of Donor Name for Women's Locker Room
- UAC - 5 Service Award Nomination: McIver Medal
- UAC - 6 Service Award Nomination: Holderness-Weaver Award