Board of Trustees Meeting
Board of Trustees
Committee Meetings
September 9, 2025
Chancellor's Boardroom
Finance and Administration Committee (FAC) 10:15 am
Live Stream UrlAgenda
Approval of Minutes
Action Items
- FAC - 1 Moore Building Renovation Project - Approval of CMR Selection
- FAC - 2 Campus Steam & Condensate Infrastructure Improvements Project - Approval of CMR Selection
- FAC - 3 Taylor Theatre Infrastructure Renovation Project - Approval of Request to Board of Governors for Increase in Authority
- FAC - 4 Spring Garden Apartments HVAC and Roof Replacement Project - Request for Approval to Move Forward for Full Authority with Board of Governors
- FAC - 5 North and South Spencer Residence Halls HVAC Replacement - New Capital Project
- FAC - 6 Housing and Residence Life (HRL) High Rise Roof Replacement - New Capital Project
- FAC - 7 Coleman Concessions Alterations - New Capital Project (tabled)
Information Items
University Advancement Committee (UAC) 12:00 pm
Live Stream UrlAgenda
Approval of Minutes
Open Session
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Discussion Items
- UAC – 1 University Advancement Update
- UAC – 2 Homecoming
- UAC – 3 CASE Intern Presentation
- Combined Materials for UAC 1, 2, and 3
Academic Affairs Committee (AAC) 1:45 pm
Live Stream UrlAgenda
Approval of Minutes
Discussion Items
- AAC – 1 Academic Affairs Update
- AAC – 2 Student Success Update
- AAC – 3 School of Nursing - Improving Maternal Outcomes through Simulation-Based Training
- AAC – 4 Update on Research and Engagement
Action Item
Information Items
Athletics Committee (ATH) 3:30 pm
Live Stream UrlAgenda
Approval of Minutes
Discussion/Information Items
Agenda
Full Board Meeting
September 11, 2025
Oakley Family Reception Room, Alumni House
8:30 am to 11:30 am
Open Session
- Welcome, Conflict of Interest Statement, and Roll Call
- Chair's Remarks
- Chancellor's Report
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Committee Reports
- Compliance, Audit, Risk Management, and Legal Affairs Committee/Subcommittee on Equality Policy Certification
- Finance and Administration Committee
- University Advancement Committee
- Academic Affairs Committee
- Athletics Committee
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BOT - 1 Consent Agenda
- 1.1 Approval of Minutes - July 15, 2025
- 1.2 Recommended by Finance and Administration Committee
- Moore Building Renovation Project - Approval of CMR Selection (FAC - 1)
- Campus Steam & Condensate Infrastructure Improvements Project - Approval of CMR Selection (FAC - 2)
- Taylor Theatre Infrastructure Renovation Project - Approval of Request to Board of Governors for Increase in Authority (FAC - 3)
- Spring Garden Apartments HVAC and Roof Replacement Project - Request for Approval to Move Forward for Full Authority with Board of Governors (FAC - 4)
- North and South Spencer Residence Halls HVAC Replacement - New Capital Project (FAC - 5)
- Housing and Residence Life (HRL) High Rise Roof Replacement - New Capital Project (FAC - 6)
- 1.3 Recommended by Academic Affairs Committee
- BOT - 2 Enrollment Growth through Pipeline Diversification
- BOT - 3 Meeting the Needs of UNCG's Military-Affiliated Students
Closed Session
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Discussion Items
- BOT - 4 Personnel Report dated August 25, 2025
- BOT - 5 Personnel Matter
Open Session
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Vote on Closed Session Discussion Items Requiring Action
- BOT - 4 Personnel Report dated August 25, 2025
- BOT - 5 Personnel Matter