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

1. Call to Order
2. Roll Call
3. Approval of Minutes of the January 24, 2013 Meeting
4. Provost's Reports, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs

   1. 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)
   2. Faculty Senate Report, Dr. Gabriel Lugo, President, Faculty Senate
   3. Provost Report, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
      1. Current and proposed UNCW mission statement
   4. EEO Affirmative Action Plan and the Employment of Related Persons, Ms. JoAnn McDowell, Interim Associate Vice Chancellor for Human Resources
      1. UNCW EEOAA Plan Executive Summary 2013
      2. UNCW EEOAA Plan, Part I
      3. UNCW EEOAA Plan, Part II
      4. UNCW EEOAA Plan, Part III
      5. Employment of Related Persons (Anti-Nepotism) Report 2013
      6. Relatives Report 2013
5. Closed Session (Personnel Actions)
   1. Supporting Materials for new hires and new adjuncts
   2. Emeritus Appointments
6. Old Business
7. New Business
8. Adjournment

EPPC Previous Meeting Materials