Board of Trustees

Materials for January 14, 2016 Meeting

Educational Planning and Programs Committee

Board of Trustees . The University of North Carolina Wilmington
Thursday, January 14, 2016 . Burney Center, A .
10:00 a.m.

--AGENDA--

  1. Call to Order and Statement from the State Government Ethics Act
  2. Roll Call
  3. Approval of Minutes of October 15, 2015 Meeting (PDF)
  4. Provost's Report
  5. Vice Chancellor for Student Affairs Report, Dr. Pat Leonard, Vice Chancellor for Student Affairs
  6. Faculty Senate Report, Dr. Stephen Meinhold, President Faculty Senate
  7. Closed Session
  8. Resumption of Open Session and Action on Items from Closed Session
  9. Adjournment

EPPC Previous Meeting Materials

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