Board of Trustees Meeting

Finance and Administration Committee (FAC) 8:30 am

Action Items

• FAC - 1 Approval of Designer Selection - Mossman Building Roof Replacement
• FAC - 2 Approval of Designer Selection - Raymond Petty Science Building Portico Waterproofing
• FAC - 3 Phillips Hawkins and Moore Strong Phased Resident Halls HVAC Replacement Project - Approval to Move Forward for Full Authority at the January 19, 2023 Board of Governors Meeting
• FAC - 4 Acceptance of Completed Projects for FY 21-22
• FAC - 5 Approval of Increased Authority for Jeanne Tannenbaum Center for Creative Practice (Formerly Known as Arts Place at Tate and Gate)
• FAC - 6 Approval of Request for Authorization – Fuel Island Replacement Capital Improvement Project

Information Items

• FAC - 7 System Office Approval of Request to Invest Short Term Cash
• FAC - 8 University Investment Fund (UIF) Update
• FAC - 9 Direct Selection of Designer – Bestway Condensation, Refrigeration, and Meat Room Repair
• FAC - 10 UNCG Facilities Design & Construction Update

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

Action Items

• CARL - 1 Consent Agenda
• CARL - 2 Proposed Resolution Allowing Alcohol Sales at Athletic Facilities
  • 2.1 Memorandum and Proposed Resolution Allowing Alcohol Sales at Athletic Facilities (CLOSED)
• CARL - 3 Proposed Ethical Screen Memoranda
  • 3.1 Memorandum regarding Board Oversight for Internal Audit and Compliance Functions and Ethical Screens (CLOSED)

Discussion Items

• CARL - 4 Enterprise Risk Management Update
• CARL - 5 Cybersecurity Update

Information Items

• CARL - 6 Overview of Trustee Fiduciary Responsibilities and Risks
• CARL - 7 Internal Audit Quality Assurance and Improvement Program Update

University Advancement Committee (UAC) 12:00 pm

Discussion Items

• UAC – 1 Fundraising Report Update
• UAC – 2 University Advancement and Campaign Update
• UAC – 3 UNC Greensboro Foundation Board
• UAC – 4 Engagement Discussion

Action Items (CLOSED SESSION)

• UAC – 5 Recommendation for Approval of Nominee for the Adelaide F. Holderness/H. Michael Weaver Award
  • 5.1 Nomination Packet (CLOSED)

Academic Affairs Committee (AAC) 1:45 pm

Discussion Items

• AAC - 1 Provost's Update and Academic Affairs Presentation
• AAC - 2 Student Midterm Grades

Action Item (CLOSED SESSION)

• AAC – 3 Candidates for Honorary Degrees
  • 3.1 Nomination Packet One (CLOSED)
  • 3.2 Nomination Packet Two (CLOSED)
  • 3.3 Nomination Packet Three (CLOSED)

Information Items

• AAC – 4 Update on Research and Engagement
• AAC – 5 Candidates Awarded Degrees and Certificates in Spring and Summer 2022