Board of Trustees

Materials for October 25, 2012


The University of North Carolina Wilmington

Board of Trustees

Educational Planning and Programs Committee
25 October 2012 11:00am

Burney Center, Ballroom A

11:00 AM Committee of the Whole

  1. Call to Order
  2. Roll Call
  3. Approval of Minutes of the August 23, 2012 Meeting
  4. Provost's Reports, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
    1. Faculty Senate Report, Dr. Gabriel Lugo, President, Faculty Senate
    2. Innovating a Path to the Future: Collaboration and the Interface of Disciplines
      1. UNCW Art Students' Mural at Cameron Hall, Mr. Larry Clark (Dean, Cameron School of Business); Ms. Ann Connor (Chair, Department of Art and Art History); and Mr. Elijah Brookie (undergraduate art student)
      2. The Business of Biotechnology, Mr. Steven Fontana, J.D. (Senior Technical Development Officer, Center for Marine Science); Dr. Jennifer McCall (Visiting Assistant Research Professor, Center for Marine Science); and Dr. Peter Schuhmann (Professor, Department of Economics and Finance)
  5. Closed Session (Personnel actions)
  6. Old Business
  7. New Business
  8. Adjournment

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