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March 16 and 18, 2021
The UNCG Board of Trustees
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UNC Board of Governors
Committee Meetings
Full Board Meeting
Board of Trustees
Committee Meetings
March 16, 2021
Live Stream
BoT Live Stream
Finance and Administration (FAC) 8:30 am
Live Stream Url
Agenda
Approval of Minutes
Discussion Items
Welcome and Budget & Stimulus Update
Information Items
FAC-1 2021-2022 Annual Service Agreement Contracts
FAC-2 Facilities Design and Construction Update
FAC-3 University Investment Fund (UIF) Board Update (December 2020)
FAC-4 Quarterly Enrollment and Tuition Dashboard
FAC-5 ACTION: Capital Request for Advance Planning - Taylor Theatre Infrastructure Renovation
FAC-6 ACTION: Capital Request for Advance Planning - Arts Place at Tate and Gate
Compliance, Audit, Risk Management and Legal Affairs (CARL) 10:15 am
Live Stream Url
Agenda
Approval of Minutes
Discussion Items
CARL-1 Update: Top Five Risks Reporting
CARL-2 Coronavirus Response and Relief (CRRSAA) 2021 Supplemental Appropriations Act - HEERF II Spending Plan
CARL-3 Audit Review for Board of Trustees (see attachments)
CARL-3.1 Summary of Internal Audits Performed
CARL-3.2 Summary of External Audits Performed
CARL-3.3 Summary History of Internal Audit Plan Activity
Action Items
CARL-3.4. Internal Audit Plan – Fiscal Year 2021-2022
Information Items
CARL-4 COVID-19 Briefing
University Advancement Committee (UAC) 12:00 pm
Live Stream Url
Agenda
Approval of Minutes
Discussion Items
UAC-1 Fundraising Report Update
UAC-2 Annual Giving Report
UAC-3 Naming Policy
Action Items
UAC-4 Recommendation for Approval of Donor Naming Proposals
UAC-4.1 Proposal for the Bryan School of Business & Economics Conference and Events Room (CLOSED)
UAC-4.2 Proposal for the Nursing and Instructional Building Intensive Care Simulation Lab (CLOSED)
UAC-4.3 Donor Naming Proposal for the Spartan Athletic Academic Success Center Interactive Classroom (CLOSED)
Academic Affairs Committee (AAC) 1:45 pm
Live Stream Url
Agenda
Approval of Minutes
Discussion Items
AAC – 1 Provost’s Remarks and Introduction
AAC – 2 Online PhD in Business Administration
AAC – 3 UNCG’s Approach to Supporting Student Well-being
Action Items
AAC – 4 Candidates Awarded Degrees and Certificates in May 2021
Information Items
AAC – 5 Update on Research and Engagement
AAC-6 Additions and Deletions to the December 2020 Degree Candidates List
AAC – 7 Summary of Action Items Approved by Authority Delegated to the Chancellor, for the Period of January 25, 2020-November 13, 2020
AAC-8 Report on Annual Appointments to Academic Advisory Boards
Athletics Committee (ATH) 3:30 pm
Live Stream Url
Agenda
Approval of Minutes
Discussion Items
ATH – 1 Presentation: Faculty Senate Committee on Intercollegiate Athletics (FCIA)
ATH – 2 Campaign for Champions Update
Action Items
ATH – 3 Personnel Matters (CLOSED)
Information Items
ATH – 4 Director of Athletics’ Remarks
Agenda
Full Board Meeting
March 18, 2021
Live Stream
8:30 am to 11:30 am
YouTube Live Stream
Approval of Minutes (December 3, 2020)
Approval of Minutes (December 16, 2020)
Approval of Minutes (February 10, 2021)
Finance and Administration (FAC)
Action Items
FAC-5 Capital Request for Advance Planning - Taylor Theatre Infrastructure Renovation
FAC-6 Capital Request for Advance Planning - Arts Place at Tate and Gate
Compliance, Audit, Risk Management and Legal Affairs (CARL)
Action Items
CARL-3.4. Internal Audit Plan – Fiscal Year 2021-2022
University Advancement Committee (UAC)
Academic Affairs Committee (AAC)
Action Items
AAC-4 Candidates Awarded Degrees and Certificates in May 2021
AAC-4.1 Official Transmittal Form and Candidates Awarded Degrees and Certificates in May 2021
Athletics Committee (ATH)
Moss Street Partnership School Update
Open Session
BOT-1 Campus Climate Report Presentation
BOT-2 Approval of Board of Trustees Statement on Equity, Diversity, and Inclusion at UNCG
Closed Session
Discussion Items
UAC-4 Recommendation for Approval of Donor Naming Proposals
4.1 Bryan School of Business & Economics Conference and Events Room (CLOSED)
4.2 Nursing and Instructional Building Intensive Care Simulation Lab (CLOSED)
4.3 Spartan Athletic Academic Success Center Interactive Classroom (CLOSED)
ATH-3 Personnel Matters (CLOSED)
BOT-3 Approval of Personnel Report dated February 26, 2021
BOT-3.1 Personnel Report dated February 26, 2021 (CLOSED)
Information Items
BOT-4 Fiscal Year 2019-2020 Annual HR Compliance Report (CLOSED)
Open Session
BOT-5 Annual Diversity and Inclusion Report to System Office 19-20