Board of Trustees Meeting

Open Session

• Call to Order, Conflict of Interest Statement, and Roll Call
• Action Items
  • BOT - 1 Consent Agenda
    • 1.1 Approval of Minutes - May 19, 2026
    • 1.2 Election of Officers for 2026-2027
  • BOT - 2 Lease Acquisition from Union Square Campus, Inc. at 124 East Gate City Blvd., Greensboro
    • 2.1 University Space and Property Review Committee Authorization
    • 2.2 Justification for Strategic Lease at Union Square Campus
    • 2.3 System Memorandum of Approval to Chancellor dated June 10, 2026
  • BOT - 3 Capital Improvement Project Requests
    • 3.1 Moore Strong Plumbing Renovation - Approval to Move Forward for Full Authority with the Board of Governors
    • 3.2 McNutt Data Center Cooling System Replacement - New Capital Project
    • 3.3 Spring Garden Apartments Fire Alarm Replacement & New Generator - New Capital Project

Closed Session

• Discussion Item
  • BOT - 4 Consultation with General Counsel

Open Session

• Closing Remarks
• Adjourn