Board of Trustees Meeting

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

Agenda
Approval of Minutes

Discussion Items

• CARL-1 Proposed 2018-19 CARL Committee Work Plan Memorandum and Attached Work Plan
• CARL-2 Audit Review for Board of Trustees
  • CARL-2.1 Summary of Internal Audits Performed
  • CARL-2.2 Internal Audit Plan Summary – Fiscal Year 2019
  • CARL-2.3 Internal Audit Plan Summary – Fiscal Year 2018
  • CARL-2.4 Board of Trustees CARL Committee Certification Letter
  • CARL-2.5 Director of Internal Audit Certification Letter
• CARL - 3 Information Technology Report
  • CARL - 3.1 Information Technology Security Plan presentation

Action Items

• CARL-4 Adoption of 2018-19 CARL Committee Work Plan with Attachment

Information Items

• CARL-5 Update on Director of Compliance Search

University Advancement Committee (UAC) 12:00 pm

Agenda
Approval of Minutes

Discussion Items

• UAC - 1 Fundraising Report Update
  • UAC - 1.1 Fiscal Year 2018 Summary Year-to-Date Comparison
  • UAC - 1.2 Fiscal Year 2019 Summary through August 31, 2018
• UAC - 2 Data Enrichment and Maintenance Report
  • UAC - 2.1 Data Enrichment and Maintenance Report

Action Items

• UAC - 3 Approval of Proposed Naming Amounts for the UNCG Plant and Pollinator Center
  • UAC - 3.1 Proposal for Naming Amounts for Spaces in the UNCG Plant and Pollinator Center
  • UAC - 3.2 Rendering for the UNCG Plant and Pollinator Center
• UAC - 4 Approval of Proposed Naming Amounts for Athletic Spaces in the Coleman Building
  • UAC - 4.1 Request to Approve Naming Amounts for Athletic Spaces in the Coleman Building
  • UAC - 4.2 Proposed Naming Amounts for Athletic Spaces by Level
  • UAC - 4.3 Proposed Naming Amounts for Athletic Spaces by Facility
• UAC - 5 Appointment to the Human Environmental Sciences Foundation

Nominating Committee (NOM) 12:00 pm

Agenda
Approval of Minutes

Academic Affairs Committee (AAC) 1:45 pm

Agenda
Approval of Minutes

Discussion Items

• AAC - 1 Fall 2018 Enrollment Update
  • AAC - 1.1. Fall 2018 Enrollment Update
• AAC - 2 UNC System Strategic Plan Metrics Update
• AAC- 3 Diversifying UNC Greensboro Faculty: Faculty Hiring Profile 2014-2018
  • AAC – 3.1 UNC Greensboro Faculty Profile
• AAC- 4 New Student Success Initiatives
  • AAC – 4.1 Deloitte Article Closing the Achievement Gap at the University of North Carolina Greensboro: Uniting Innovation and Equity for Student Success
  • AAC – 4.2 UNCG NOW Article UNCG Receives $1.2 Million For Student Mentoring, Classroom Modernization
  • AAC – 4.3 Spartan Start-Up Bridge Overview
  • AAC – 4.4 Association of Public and Land-grant Universities Cluster Initiative
  • AAC – 4.5 Trusteeship Article Partners in Persistence

Information Items

• AAC - 5 Update on Research and Engagement

Athletics Committee (ATH) 3:30 pm

Agenda
Approval of Minutes

Discussion Items

• ATH - 1 2017-2018 Academic Summary
  • ATH - 1.1 2017-2018 Academic Summary
• ATH - 2 2017-2018 Historical Program Data
  • ATH - 2.1 2017-2018 Historical Program Data (Men's)
  • ATH - 2.2. 2017-2018 Historical Program Data (Women's)

Action Items

• ATH - 3 Head Coach Reappointments
  • ATH - 3.1 Head Coach Details (CLOSED)

Information Items

• ATH - 4 Director of Athletics' Remarks
  • ATH - 4.1 2017-2018 Departmental Highlights