Agenda
Full Board Meeting
December 1, 2022
Oakley Family Reception Room, UNCG Alumni House
8:30 am to 11:30 am
YouTube Live Stream
Finance and Administration (FAC)
Compliance, Audit, Risk Management and Legal Affairs (CARL)
University Advancement Committee (UAC)
Academic Affairs Committee (AAC)
Consent Agenda
Discussion/Action Items
Presentations
Closed Session
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Discussion Items
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Information Items
- BOT – 9 Staff Personnel Reports (CLOSED)
- BOT – 10 Personnel Matter (no materials)
Open Session
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Open Session Vote on Closed Session Discussion Items
- BOT – 6 Recommendations for Conferral of Honorary Degrees
- BOT – 7 Recommendation for Approval of Nominee for the Adelaide F. Holderness/H. Michael Weaver Award
- BOT – 8 Faculty Personnel Report dated November 11, 2022