Materials for April 26, 2013 Meeting
AGENDA
The University of North Carolina Wilmington
Board of Trustees
Educational Planning and Programs Committee
26 April 2013, 8:30am
Burney Center, Ballroom A
8:30 AM Committee of the Whole
- Call to Order
- Roll Call
- Approval of Minutes of the January 24, 2013 Meeting
-
Provost's Reports, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
- 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. Elizabeth Skellam (Visiting Assistant Research Professor, Center for Marine Science); and Dr. Md. Shah Alam (Research Assistant Professor, Center for Marine Science)
- Faculty Senate Report, Dr. Gabriel Lugo, President, Faculty Senate
- Provost Report, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
- EEO Affirmative Action Plan and the Employment of Related Persons, Ms. JoAnn McDowell, Interim Associate Vice Chancellor for Human Resources
- Closed Session (Personnel Actions)
- Old Business
- New Business
- Adjournment