Board of Trustees

Materials for February 14, 2014 Meeting

AGENDA

Educational Planning and Programs Committee

Board of Trustees

The University of North Carolina Wilmington
Friday, February 14, 2014 / 8:30am

Location - Clocktower Lounge, Fisher Student Center

  1. Call to Order
  2. Roll Call
  3. Ethics Statement
  4. Approval of October 25, 2013 Minutes
  5. Provost's Reports, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
    1. Academic Affairs Presentation, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
    2. Faculty Senate Report, Dr. Patty Turrisi, Vice President, Faculty Senate; Director, Graduate Liberal Studies Program; Associate Professor, Department of Philosophy and Religion
    3. Summer Innovation, Dr. Charles Hardy, Founding Dean, College of Health and Human Services
  6. Closed Session
    1. Personnel Actions
  7. Old Business
  8. New Business
  9. Adjournment

EPPC Previous Meeting Materials