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July 8, 2019
The UNCG Board of Trustees
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Board Statement on Equity, Diversity, and Inclusion
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UNC Board of Governors
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Full Board Meeting
Agenda
Full Board Meeting
July 8, 2019
Alumni House - Horseshoe Room (Lower Level)
3:00 pm to 4:00 pm
Action Items
BOT - 1 Consent Agenda (no cover page - see sub-items)
BOT-1.1 Minutes April 12, 2019
BOT-1.2 Appointments to the University Endowment Fund Board
BOT-1.3 Ratification of Agreement and Plan of Merger
1.3(a) Agreement and Plan of Merger
1.3(b) Resolution
BOT-1.4 Moore Building Renovations
BOT-1.5 Capital Improvement Project: Campus Master Plan Update and Space Assessment
1.5(a) Capital Project Request
1.5(b) Presentation - Property, Leasing and Construction Proposed Changes
BOT-1.6 Acquisition of Property by Lease
BOT-1.7 Approval of Capital Improvement Project: Bryan 137 Renovation
BOT-1.7(a) Capital Project Request
BOT-1.7(b) Capital Improvement Project Form OC-25
BOT-2 Amendment to the Bylaws of the UNCG Board of Trustees
BOT-2.1 System Office Memo
BOT-2.2 Redlined Bylaws (see page 7)
BOT-2.3 Resolution Amending Bylaws
BOT-3 Guidelines for Nominating Committee
BOT-3.1 Proposed Guidelines
BOT-4 Election of Officers for 2019-2020
Information Items
BOT-5 Report on Architects and Engineers Appointed by the Chancellor: Campus Supply Fuel Pump Upgrade Study
BOT-6 Report on Architects and Engineers Appointed by the Chancellor: Stone 142 Classroom Renovations
BOT-7 UNCG Facilities Design and Construction Update
Closed Session
Action Items
BOT-8 Personnel Matter (see attachments)
BOT-8.1 Attachment One (CLOSED)
BOT-8.2 Attachment Two (CLOSED)
Information Items
BOT-9 Personnel Update