Board of Trustees Meeting

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