Board of Trustees Meeting

Agenda
Board of Trustees Retreat and Special Called Meeting
May 21, 2024
Center for Creative Leadership, 1 Leadership Place, Greensboro, NC 27410
9:30 am to 4:30 pm

Open Session
- Action Items
  - BOT - 1 Approval of Minutes - April 11, 2024
  - BOT - 2 UNCG Policy and Regulations on Faculty Workload
- Information Items
  - BOT - 3 UNC System Annual Athletics Summary Report
Closed Session
- Discussion items
  - BOT - 4 Donor Naming Proposal (CLOSED)
  - BOT - 5 Annual Summary Report of Personnel Actions Approved by the Chancellor pursuant to Delegated Authority - November 12, 2022 to February 5, 2024 (CLOSED)
Open Session
- Vote on BOT - 4 Donor Naming Proposal
- BOT - 6 Officer Slate for 2024-2025