Board of Trustees Meeting

Finance and Administration Committee (FAC) 8:30 am

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 Committee (CARL) 10:15 am

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

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

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

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