July 13, 2022 – UNCG Board of Trustees

Committee Meetings
Full Board Meeting

Agenda
Full Board Meeting
July 13, 2022
Live Stream
11:00 am to 12:30 pm

YouTube Live Stream

Action Items

BOT-1 Consent Agenda
- 1.1 Approval of Minutes - April 25, 2022
- 1.2 Election of Officers for 2022-2023
BOT-2 Capital Improvement Project Requests
BOT-3 Delegation to Expand Authority to the Chancellor for Certain Salary Actions for Employees Exempt from the State Human Resources Act (EHRA)

Information Items

BOT-4 Annual Diversity and Inclusion Report to System Office FY 2020-21

Closed Session

Discussion Items

BOT-5 SAAO Tier I Personnel Action (CLOSED)
BOT-6 Athletics Personnel Matters
- 6.1 Coach Contract Extension (CLOSED)
- 6.2 Non-Salary Bonus Compensation (CLOSED)
BOT-7 Faculty Personnel Report dated June 27, 2022 (CLOSED)

Information Items

BOT-8 EHRA Staff Personnel Report dated June 27, 2022 (CLOSED)
BOT-9 FY22 Salary Actions February to May 2022 (CLOSED)

Open Session

Open Session Vote - BOT-5 - SAAO Tier I Personnel Action
Open Session Vote - BOT-6 Athletics Personnel Matters
Open Session Vote - BOT-7 Faculty Personnel Report dated June 27, 2022