Board of Trustees Meeting

Open Session

• Action Items
  • BOT - 1 Consent Agenda
    • 1.1 Approval of Minutes - May 11, 2020
    • 1.2 Election of Officers for 2020-2021
    • 1.3 Appointments and Reappointments to the Board of Directors of the UNCG Weatherspoon Arts Foundation
  • BOT - 2 Resolution Authorizing Receipt of Donor Funds
    • 2.1 Proposed Resolution
  • BOT - 3 Approval of Updated Naming Policy
    • 3.1 Draft Naming Policy
• Information Item
  • BOT - 4 Report on Designer Selections
    • 4.1 Soccer Field and Draining Repairs
    • 4.2 Transitional Surface Parking Lot
    • 4.3 Walker Deck Elevator Modernization
    • 4.4 December 6, 2013 Meeting Minutes and Action Item

Closed Session

• Discussion Items
  • BOT - 5 Donor Naming Proposals
    • 5.1 Athletics Speed, Strength & Conditioning Center
    • 5.2 Basketball Nutrition Center and Players' Lounge
  • BOT - 6 Personnel Matters
  • BOT - 7 Personnel Report dated July 2, 2020
  • BOT - 8 Management Flexibility Report

Open Session

• Vote on Closed Session Discussion Items Requiring Action
  • BOT -5 Donor Naming Proposals
  • BOT - 7 Personnel Report dated July 2, 2020