Board of Trustees Meeting

Finance and Administration Committee (FAC) 9:15 am

Agenda
Approval of Minutes

Action Items

• FAC-1 Increase in Authority Request - Cone Art Building Lighting and Controls Replacement

Information Items

• FAC - 2 Update on Jefferson Suites Stucco Replacement Emergency Project
• FAC - 3 UNCG Facilities Design and Construction Update

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

Agenda

Action Item

• CARL - 1 Consent Agenda
  • 1.1 Minutes of the August 15, 2023 CARL Meeting
  • 1.2 Minutes of the Sepetmber 12, 2023 Special Called CARL Meeting
  • 1.3 Revised Internal Audit Charter
    • 1.3a Revised Internal Audit Charter FY2024 with markup
    • 1.3b Revised Internal Audit Charter FY2024 with no markup
    • 1.3c Internal Audit Charter FY 2023 (for comparison)

Discussion Items

• CARL - 2 Internal Audit Report
• CARL - 3 Enterprise Risk Management Update
• CARL - 4 Policy and Compliance Updates
• CARL - 5 Information Technology Services (ITS) Update

Information Items

• CARL - 6 The Institute of Internal Auditors’ (IIA) Three Lines of Defense
  • 6.1 Three Lines of Defense Overview
  • 6.2 The IIA's Three Lines Model
• CARL - 7 Athletics Compliance Update

University Advancement Committee (UAC) 12:00 pm

Live Stream Url
Agenda
Approval of Minutes

Open Session Discussion Items

• UAC - 1 Light the Way Campaign Update
• UAC - 2 Fundraising Update
• UAC - 3 Spartans Give/Believe in the G
• UAC - 4 Homecoming 2023

Closed Session Discussion Item

• UAC - 5 Recommendations for Approval of Distinguished Service Award Nominees

Open Session Action Item

• UAC - 5 Vote on Recommendations for Distinguished Service Awards

Academic Affairs Committee (AAC) 1:45 pm

Live Stream Url
Agenda
Approval of Minutes

Discussion Items

• AAC - 1 Provost Update on SACSCOC Reaffirmation and other Academic Matters
• AAC- 2 Portfolio Review Process
• AAC - 3 New Program in Popular Music & Technology

Information Items

• AAC - 4 Update on Research and Engagement
• AAC – 5 Candidates Awarded Degrees and Certificates in August 2023

Athletics Committee (ATH) 3:30 pm

Agenda
Approval of Minutes

Discussion Items

• ATH – 1 Student Athlete Speaker: Parker Truesdale, Men's Golf
• ATH – 2 Fall Sports Update
• ATH – 3 Fundraising Strategy & Department Culture
• ATH – 4 Name, Image, and Likeness (NIL) Discussion