Business Affairs Committee
Meeting of April 24, 2020
(COVID-19)
Meeting of January 23, 2020
- Agenda (PDF)
- Draft Minutes October 24, 2019 (PDF)
- 2019 Financial Statements (PDF)
- Facilities - Action Items and Update (PDF)
- VCBA Update (PDF)
Meeting of October 24, 2019
- Agenda (PDF)
- Draft Minutes July 18, 2019 (PDF)
- Sustainability Overview (PDF)
- Facilities Update (PDF)
- VCBA Update (PDF)
Meeting of July 18, 2019
- Agenda (PDF)
- Draft Minutes April 25, 2019 (PDF)
- Facilities Update (PDF)
- Funding and Reimbursement Resolution (New Dining Facility)(PDF)
- Board of Trustees Resolution - UNCW 2019 (New Dining Facility) Rev 07-08-19 HB Version(PDF)
- Board of Trustees Resolution - UNCW 2019 (New Dining Facility) - Rev 07-08-19 Session Law Version(PDF)
- UNCW Bookstore First Day Books Presentation (PDF)
- Active Attacker Response Update (PDF)
- VCBA Update (PDF)
Meeting of April 25, 2019
- Agenda (PDF)
- Draft Minutes February 7, 2019 (PDF)
- Endowment Update to Business Affairs Committee (PDF)
- Facilities - Action Items and Update (PDF)
- VCBA Update (PDF)
Meeting of February 7, 2019
- Agenda (PDF)
- Draft Minutes October 18 2018 (PDF)
- 2018 Financial Statements (PDF)
- FY18 UNCW Financial Statements (PDF)
- Facilities - Action Items and Update (PDF)
- Funding & Reimbursement Resolution (PDF)
- Dobo Hall Related Projects – Action Items and Update (PDF)
- VCBA Update (PDF)
Meeting of October 18, 2018
- Agenda (PDF)
- Minutes July 19, 2018 (PDF)
- Hurricane Florence-Response & Recovery from Business Affairs (PDF)
- Facilities Update (PDF)
- VCBA Update (PDF)
Meeting of July 19, 2018
Meeting of April 19, 2018
- Agenda (PDF)
- Minutes Jan 18, 2018 (PDF)
- Facilities Update (PDF)
- Proposed Parking Fees FY18-19 (PDF)
- Budget Update (PDF)
Meeting of January 18, 2018
- Agenda (PDF)
- Minutes October 26, 2017 (PDF)
- Facilities Update (PDF)
- Financial Update (PDF)
- UNCW 2017 Financial Report (PDF)
- Budget Update (PDF)
Meeting of October 26, 2017
- Agenda (PDF)
- Minutes July 27, 2017 (PDF)
- Facilities Action Item (PDF)
- Business Services Update (PDF)
- UNCW Financial Update (PDF)
- VCBA Update (PDF)
Meeting of July 27, 2017
- Agenda (PDF)
- Minutes April 20, 2017 (PDF)
- Facilities Action Items and Update (PDF)
- UNCW Housing Update (PDF)
- UNCW Debt Summary Review (PDF)
- UNCW Financial Update Bookstore and Dining (PDF)
- VCBA Update (PDF)
Meeting of April 20, 2017
- Agenda (PDF)
- Minutes January 19, 2017 (PDF)
- Facilities Action Items and Update (PDF)
- VCBA Update (PDF)
- EEOAA Report (PDF)
- EEOAA Executive Summary (PDF)
- EEOAA Powerpoint (PDF)
Meeting of January 19, 2017
- Agenda (PDF)
- Minutes October 27, 2016 (PDF)
- Hurricane Matthew FEMA Cost Recovery (PDF)
- Management Flexibility Report (PDF)
- UNCW FY 2015-16 Annual Human Resources Report (XLSM)
- Parking Projects 1A & 1B Concept Design (PDF)
- Facilities Update (PDF)
- Financial Update (PDF)
- UNCW 2016 Financial Report (PDF)
- Information Security (PDF)
- VCBA Update (PDF)
Meeting of October 27, 2016
- Agenda (PDF)
- Minutes July 21, 2016 (PDF)
- Facilities Update (PDF)
- Parking Replacement and Expansion Plan (PDF)
- Human Resources Update (PDF)
- VCBA Update (PDF)
Meeting of July 21, 2016
Meeting of April 21, 2016
- Agenda (PDF)
- Minutes January 14, 2016 (PDF)
- 2008 COPs Refunding Opportunity (PDF)
- Management Flexibility Report (PDF)
- 2016 EEO AA Executive Summary Template (PDF)
- 2016 EEO AA Plan (PDF)
- 2016 BOT Anti Nepotism Report (PDF)
- Facilities Construction Update (PDF)
- Business Services Sustainability and Initiatives (PDF)
- VCBA Briefing (PDF)
Meeting of January 14, 2016
- Agenda (PDF)
- Minutes October 15, 2015 (PDF)
- Facilities Update (PDF)
- Construction Manager at Risk Selection Procedures (PDF)
- Construction Manager at Risk Contracts (PDF)
- Financial Presentation January 14, 2016 (PDF)
- FY-2015 Financial Report (PDF)
- VCBA Update (PDF)
Meeting of October 15, 2015
- Agenda (PDF)
- Minutes July 16, 2015 (PDF)
- Annual Security and Fire Safety Reports (PDF)
- BAC Facilities Update (PDF)
- VCBA Update (PDF)
Meeting of July 16, 2015
- Agenda (PDF)
- Minutes April 16, 2015 (PDF)
- Appointment of Director to Donald R. Watson Foundation (PDF)
- BAC Facilities Update July 16, 2015 (PDF)
- Business Services Report July 16, 2015 (PDF)
- ITS Report July 16, 2015 (PDF)
- VCBA Update (PDF)
- Endowment Board Overview & UNCW Dining Facility (PDF)
Meeting of April 16, 2015
- Agenda (PDF)
- Minutes January 22, 2015 (PDF)
- BAC Facilities Update April 16, 2015 (PDF)
- ARAMARK Dining Facility Supplemental Information (PDF)
- Information Technology Services (PDF)
- Sustainability Update (PDF)
- Planning Budgeting Accountability Task (PDF)
- PBA Task Force Report (PDF)
- VCBA Update (PDF)
Meeting of January 22, 2015
- Agenda (PDF)
- Minutes November 20, 2014 (PDF)
- BAC Facilities Update Jan 22 2014 (PDF)
- BAC Committee Presentation January 2015 (PDF)
- SP UNCW COPs 2014 Rating Report (PDF)
Meeting of November 20, 2014
- Agenda (PDF)
- Minutes Oct. 24, 2013 (PDF)
- Minutes April 3, 2014 (PDF)
- Action Item 1- Approval of Sundial (PDF)
- Action Item 2 - Approval of Geological Garden (PDF)
-
Action Item 3 - Approval of Boseman Softball Complex Improvements Gift-in-kind Ground Lease (PDF)
-
Action Item 4 - Approval of Delegated Acquisition by Lease Authority Facilities BOT Update (PDF)
- 2014 Annual Security and Fire Safety Reports Summary (PDF)
- 2014 Annual Security and Fire Safety Reports (PDF)
Meeting of August 22, 2014
Meeting of April 3, 2014
- Agenda (PDF)
- Report on Sustainability (PPT)
- Construction Update (PPT)
- EEOAA Report Template (PDF)
- EEOAA Plan Executive Summary (PDF)
- Additional EEOAA Plan Documents(PDF)
- Budget and Tuition Update (PPT)
Meeting of February 13, 2014
(Canceled due to weather)
- Agenda
- Minutes
- Facitlities Report (PDF)
- Finance Report Summary
- Finance Report Slides (PDF)
- Investment Management Summary
- Investment Management Slides
- Associated Entity Request (PPT)
Meeting of October 24, 2013
- Agenda (PDF)
- Minutes Template (PDF)
- Minutes (PDF)
- Budget Update Template
- Budget Update (PDF)
- College Road Cinema Land Transfer Template (PDF)
- College Road Land Transfer (PPT)
- S & P Credit Rating (PDF)
- Police Annual Security Report Template (PDF)
- Police Annual Report (PPT)
- Watson Foundation Director (PDF)
- Facilities Template (PDF)
- Facilities and HUB (PDF)
