Board of Trustees Meeting

University Advancement Committee (UAC) 11:00 am

Agenda
Approval of Minutes

Open Session Discussion Items

• UAC – 1 Fundraising Report Update
  • UAC-1.1 End of Fiscal Year Summary Report
  • UAC-1.2 Board Giving Summary
• UAC – 2 University Honors
• UAC – 3 Campaign Updates

Closed Session Discussion Items

• UAC – 4 Approval of Gift Levels for Future Donor Naming Proposals (Open Session)
  • UAC-4.1 UNCG Athletics Strategic Plan Initiative: 5 for 5
• UAC – 5 Approval of Donor Naming Proposals for Campaign for Champions (Closed Session)
  • 5.1 Donor Naming Proposal for Assistant Athletic Trainer Office (CLOSED)
  • 5.2 Donor Naming Proposal for Private Study Area (CLOSED)
  • 5.3 Donor Naming Proposal for Women’s Soccer Assistant Coach Office (CLOSED)
  • 5.4 Donor Naming Proposal for Baseball Athletic Training Room (CLOSED)
  • 5.5 Donor Naming Proposal for Men’s Student Athlete Lounge (CLOSED)
  • 5.6 Donor Naming Proposal for Team Meeting Room (CLOSED)
  • 5.7 Donor Naming Proposal for Home Team Bench Area (CLOSED)
  • 5.8 Donor Naming Proposal for Men’s Basketball Office Reception Area (CLOSED)
  • 5.9 Donor Naming Proposal for Study Carrell (CLOSED)
  • 5.10 Donor Naming Proposal for Study Carrell (CLOSED)

Open Session Vote on Closed Session Discussion Items

• UAC – 5 Approval of Donor Naming Proposals for Campaign for Champions
  • 5.1 Donor Naming Proposal for Assistant Athletic Trainer Office
  • 5.2 Donor Naming Proposal for Private Study Area
  • 5.3 Donor Naming Proposal for Women’s Soccer Assistant Coach Office
  • 5.4 Donor Naming Proposal for Baseball Athletic Training Room
  • 5.5 Donor Naming Proposal for Men’s Student Athlete Lounge
  • 5.6 Donor Naming Proposal for Team Meeting Room
  • 5.7 Donor Naming Proposal for Home Team Bench Area
  • 5.8 Donor Naming Proposal for Men’s Basketball Office Reception Area
  • 5.9 Donor Naming Proposal for Study Carrell
  • 5.10 Donor Naming Proposal for Study Carrell