Materials for April 19, 2012

AGENDA

The University of North Carolina Wilmington

Board of Trustees

Educational Planning and Programs Committee
19 April 2012 9:00 AM Fisher Student Center Clocktower Lounge

9:00 AM Committee of the Whole

• Call to Order
• Roll Call
• Approval of Minutes of January 26, 2012 meeting
• Provost's Reports, Dr. Cathy L. Barlow, Provost and Vice Chancellor for Academic Affairs
  • Faculty Senate Report, Dr. Gabriel G. Lugo, President, Faculty Senate
  • Watson School of Education change to Watson College of Education
  • Synergy Common Reading Experience, Dr. Kemille S. Moore, Dean, University College
  • University Innovation Committee, Dr. Cathy Barlow, Provost; Mr Charles Maimone, Vice Chancellor Business Affairs; Dr. Ron Vetter, Professor, Department of Computer Science; Dr. Jessica Magnus, Associate Professor, Department of Management; Mr. Stephen Swart, Assistant Director, Business Applications and Access Management; Ms. Bev Vagnerini, Director, Technical Research Assessment and Services
    • University Innovation Council Appointment Letter and Charge
    • University Innovation Council Membership
    • University Innovation Council Presentation
• Closed Session (Personnel actions)
• Unfinished Business
• Adjournment

Business Affairs Committee

• Agenda
• Minutes, January 26, 2012
• Facilities Presentation
• Sustainability Presentation
• Executive Summary, UNCW Campus Master Plan Update 2010

External Affairs Committee

• Agenda

EPPC Previous Meeting Materials