Materials for August 23, 2012
AGENDA
The University of North Carolina Wilmington
Board of Trustees
Educational Planning and Programs Committee
23 August 2012 10:00am
Burney Center, Ballroom A
10:00 AM Committee of the Whole
- Call to Order
- Roll Call
- Approval of Minutes of April 19, 2012 meeting
- Introduction of Provost Battles, Gary L. Miller, Chancellor
- Provost's Reports, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
- Faculty Senate Report, Dr. Gabriel Lugo, President, Faculty Senate
- UNC Performance Funding, Dr. Stephen McFarland, Vice Provost
- UNC Social Business Competition
- Urban Harvest, Dr. Leslie Hossfeld, Professor, Sociology and Criminology
- Credit Services, Dr. William Sackley, Associate Dean, Cameron School of Business
- Closed Session (Personnel actions)
- Old Business
- New Business
- Adjournment
- Documents