Materials for August 23, 2013 Meeting
AGENDA
Educational Planning and Programs Committee
Board of Trustees
The University of North Carolina Wilmington
Friday, August 23, 2013 / 9:00 - 10:30 am
Location - Burney Center Ballroom A
- Call to Order
- Roll Call
- Ethics Statement
- Approval of Minutes of April 26, 2013
- Provost's Reports, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
- Faculty Senate Report, Dr. Gabriel Lugo, President, Faculty Senate
- Provost Report, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
- Fall Enrollment, Dr. Terry Curran, Associate Provost for Enrollment Affairs
- Closed Session
- Old Business
- New Business
- Adjournment
Business Affairs Committee Materials--Agenda
- Call to Order
- Approval of Minutes, April 25, 2013 Meeting
- Facilities Update, Mr. Mark Morgan, Director, Architectural and Construction Services
- Business Services Update, Ms. Sharon Boyd, Associate Vice Chancellor, Business Services
- *Resolution to Pursue Funding for Pedestrian Bridge, Mr. Charlie Maimone, Vice Chancellor, Business Affairs
- Budget Updates, Mr. Charlie Maimone, Vice Chancellor, Business Affairs
- Out of State
- Tuition and Fees
- Financial Aid, Mr. Rick Whitfield, Associate Vice Chancellor, Finance, and Dr. Terry Curran, Associate Provost, Enrollment Management
- Master Lease Agreement for MARBIONC, Mr. Rob Hoon, General Counsel
- Adjournment
*Action Items