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July 18, 2018 Special Called Meeting via Teleconference
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Agenda
Special Called Teleconference
July 18, 2018
Chancellor's Board Room - Mossman Building 320
2:30 pm to 3:30 pm
Action Items
BOT - 1 Consent Agenda (No Cover Page - See sub-items)
A. Approval of Minutes of the May 3, 2018 Meeting
B. Election of Officers for 2018-2019
C. Coleman Building Fire Alarm System Replacement
D. Additions and Deletions to the May 2018 Degree Candidates List
E. Candidates to be Awarded Degrees and Certificates in August 2018
F. Personnel Report Dated July 2, 2018 (Confidential Document)
BOT-2 Appointments to the UNCG Excellence Foundation Board of Visitors
BOT-3 Appointments to the Weatherspoon Arts Foundation Board of Directors
BOT-4 Appointments to the University Investment Fund Board
BOT-5 Honorary Degree Policy Update and Delegations Revision
Proposed Revised Guidelines and Procedures for Honorary Degrees
Resolution Clarifying Committee Delegations
Closed Session
Discussion Items
BOT-6 Personnel Matter (CLOSED SESSION)