Board of Trustees Meeting

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