Board of Trustees Meeting

Finance and Administration Committee (FAC) 8:30 am

Live Stream Url
Agenda
Approval of Minutes

Action Items

• FAC - 1 Campus Elevator Replacement, Renovation, and Upgrades Project - Approval of Designer Selection
• FAC - 2 Quad Electrical Ductbank Replacement – New Capital Project
• FAC - 3 Moore Strong Plumbing Replacement – New Capital Project
• FAC - 4 Taylor Theatre Infrastructure Renovation Project – Approval of Increase in Authority to the Board of Governors

Information Items

• FAC - 5 2026-2027 Tuition and Fees Preview
• FAC - 6 Report on Chancellor Delegated Capital Projects - Coleman Concessions Alterations and Moran Commons Locker Installation
• FAC - 7 Report on Chancellor Delegated Designer Selection – Campus Transportation Master Plan
• FAC - 8 Facilities Design and Construction Update
• FAC - 9 University Investment Fund Audit Update

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

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• CARL - 1 Internal Audit Report
• CARL - 2 Policy and Compliance Update
• CARL - 3 Information Technology Services Update
• CARL - 4 Hot Topics: Free Expression

University Advancement Committee (UAC) 12:00 pm

Live Stream Url
Agenda
Approval of Minutes

Open Session

• Discussion Items
  • UAC - 1 University Advancement Updates
  • UAC - 2 UNC Greensboro Foundation Board
  • UAC - 3 Spartans Give
  • Combined Presentation Materials for UAC 1, 2, and 3

Academic Affairs Committee (AAC) 1:45 pm

Live Stream Url
Agenda
Approval of Minutes

Open Session

• Discussion Items
  • AAC - 1 Academic Affairs Update
  • AAC - 2 3-Minute Thesis

Closed Session

• Discussion Item
  • AAC - 3 Candidates for Honorary Degrees

Open Session

• Vote on Closed Session Discussion Item
  • AAC - 3 Candidates for Honorary Degrees
• Information Items
  • AAC - 4 Update on Research and Engagement
  • AAC - 5 Academic Program Review Summary
  • AAC - 6 Candidates Awarded Degrees and Certificates in August 2025