Pre-meeting Materials for January 26, 2012

• Agenda
• Faculty Senate Report (Dr. Gabriel Lugo)
  • Report
  • Academics First
• "Watch Your Belongings" video/screensaver campaign (Dr. Ned Irvine, Associate Professor, Department of Art and Art History; Ms. Sarah Watstein, University Librarian; and Ms. Leanne Jo Entwistle, Senior, Film Studies)
  • Outline of project
  • ART 360 Syllabus
  • Project Description
• Finance 440 Portfolio Design and Management: Experiential Learning Combined with Fiduciary Responsibility (Dr. Bill Sackley, Associate Dean, Cameron School of Business)
  • FIN 440 Syllabus
  • Presentation
• Applied Learning in Film Studies (Mr. Dave Monahan, Chair, Department of Film Studies)
  • Film Studies at UNCW
  • Student films
• CROSSROADS Adolescent Drug Prevention Program (Dr. Brian Victor, Associate Vice Chancellor, Student Affairs, and Ms. Rebecca Caldwell, Director of Substance Abuse & Violence Prevention)
  • Outline of project
  • CROSSROADS brochure

Closed Session Materials for January 26, 2012

Business Affairs Committee

• Agenda
• Minutes October 20, 2011
• Financial Statements
  • FY2011 UNCW Financial Report
  • State Auditors Report
• University Police Update
• Facilities Update
• Business Services Update--Textbooks
• Vice Chancellor Report
  • Endowment Board Recommendation Template
  • Endowment Spend Rate Recommendation

Endowment Board

• Agenda
• Minutes, August 24, 2011
• UPMIFA Policy
• Presentation

External Affairs Committee

• Agenda
• Minutes, October 20, 2011
• Reports

EPPC Previous Meeting Materials