Board of Trustees

Materials for January 24, 2013 Meeting


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

  1. Call to Order
  2. Roll Call
  3. Approval of Minutes of the October 25, 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. 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
    3. 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)
  5. Closed Session (Personnel actions)
  6. Old Business
  7. New Business
  8. Adjournment

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