Board of Trustees

Materials for August 23, 2013 Meeting

AGENDA

Educational Planning and Programs Committee

Board of Trustees

The University of North Carolina Wilmington
Friday, August 23, 2013 / 9:00 - 10:30 am

Location - Burney Center Ballroom A

  1. Call to Order
  2. Roll Call
  3. Ethics Statement
  4. Approval of Minutes of April 26, 2013
  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. Provost Report, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
    3. Fall Enrollment, Dr. Terry Curran, Associate Provost for Enrollment Affairs
  6. Closed Session
    1. Personnel Actions
  7. Old Business
  8. New Business
  9. Adjournment

Business Affairs Committee Materials--Agenda

  1. Call to Order
  2. Approval of Minutes, April 25, 2013 Meeting
  3. Facilities Update, Mr. Mark Morgan, Director, Architectural and Construction Services
    1. Construction Update
    2. *Designer Selections for UNCW Outdoor Facilities Enhancement Plan
    3. *CM@R Selections for UNCW Outdoor Facilities Enhancement Plan
  4. Business Services Update, Ms. Sharon Boyd, Associate Vice Chancellor, Business Services
  5. *Resolution to Pursue Funding for Pedestrian Bridge, Mr. Charlie Maimone, Vice Chancellor, Business Affairs
    1. Resolution Text
  6. Budget Updates, Mr. Charlie Maimone, Vice Chancellor, Business Affairs
    1. Out of State
    2. Tuition and Fees
  7. Financial Aid, Mr. Rick Whitfield, Associate Vice Chancellor, Finance, and Dr. Terry Curran, Associate Provost, Enrollment Management
  8. Master Lease Agreement for MARBIONC, Mr. Rob Hoon, General Counsel
  9. Adjournment

*Action Items

EPPC Previous Meeting Materials