Board of Trustees

Materials for August 23, 2012

AGENDA

The University of North Carolina Wilmington

Board of Trustees

Educational Planning and Programs Committee
23 August 2012 10:00am

Burney Center, Ballroom A

10:00 AM Committee of the Whole

  1. Call to Order
  2. Roll Call
  3. Approval of Minutes of April 19, 2012 meeting
  4. Introduction of Provost Battles, Gary L. Miller, Chancellor
  5. Provost's Reports, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
    1. Faculty Senate Report, Dr. Gabriel Lugo, President, Faculty Senate
    2. UNC Performance Funding, Dr. Stephen McFarland, Vice Provost
    3. UNC Social Business Competition
      1. Urban Harvest, Dr. Leslie Hossfeld, Professor, Sociology and Criminology
      2. Credit Services, Dr. William Sackley, Associate Dean, Cameron School of Business
  6. Closed Session (Personnel actions)
  7. Old Business
  8. New Business
  9. Adjournment

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