Materials for January 24, 2013 Meeting
AGENDA
The University of North Carolina Wilmington
Board of Trustees
Educational Planning and Programs Committee
24 January 2013, 10:00am
Burney Center, Ballroom A
10:00 AM Committee of the Whole
- Call to Order
- Roll Call
- Approval of Minutes of the October 25, 2012 Meeting
- Provost's Reports, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
- Faculty Senate Report, Dr. Gabriel Lugo, President, Faculty Senate
- UNCW Reaffirmation of Accreditation, Dr. Stephen McFarland, Vice Provost and Senior Associate Vice Chancellor for Academic Affairs; and Dr. Martin Posey, Interim Associate Vice Chancellor and Dean of Undergraduate Studies and SACS Liaison
- 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); Dr. Peter Schuhmann (Professor, Department of Economics and Finance); and Md. Shah Alam (Research Assistant Professor, Center for Marine Science)
- Closed Session (Personnel actions)
- Old Business
- New Business
- Adjournment
