Board of Trustees Meeting

Finance and Administration Committee (FAC) 8:30 am

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Agenda
Approval of Minutes

Action Items

• FAC - 1 Approval of Capital Improvement Project: Moore Strong Elevator Replacement

Information Items

• FAC - 2 Emergency Justification for Jefferson Suites Stucco Replacement Project: Direct Selection of Designer & General Contractor
• FAC - 3 2023-2025 Annual Service Agreement (Open-Ended) Contracts
• FAC - 4 UNCG Facilities Design & Construction Quarterly Update
• FAC - 5 University Investment Fund (UIF) Update

Compliance, Audit, Risk Management and Legal Affairs Committee (CARL) 10:15 am

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Agenda

Action Item

• CARL - 1 Consent Agenda

Discussion Items

• CARL - 2 Internal Audit Report
• CARL - 3 NCAA Compliance Review (No Materials)
• CARL - 4 Title IX Office Update

Information Item

• CARL - 5 Confirmation of Organizational Independence of Internal Audit Activity

University Advancement Committee (UAC) 12:00 pm

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• UAC – 1 University Advancement, Fundraising, and Campaign Update
• UAC – 2 Updated Guidelines for Distinguished Service Awards
• UAC – 3 Announcement of Chancellor’s Approval of Named Spaces
• UAC - 4 Campus Activity - Believe in the G

Academic Affairs Committee (AAC) 1:45 pm

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• AAC - 1 Academic Affairs Update: Budget Reductions, Program Review, and rpk Engagement
• AAC - 2 Student Success Updates

Information Items

• AAC - 3 Update on Research and Engagement
• AAC - 4 Summary of Action Items Approved by Authority Delegated to the Chancellor
• AAC - 5 Report on Annual Appintments to Academic Advisory Boards
• AAC - 6 Candidates Awarded Degrees and Certificates for Fall 2022