Materials for February 14, 2014 Meeting
AGENDA
Educational Planning and Programs Committee
Board of Trustees
The University of North Carolina Wilmington
Friday, February 14, 2014 / 8:30am
Location - Clocktower Lounge, Fisher Student Center
- Call to Order
- Roll Call
- Ethics Statement
- Approval of October 25, 2013 Minutes
- Provost's Reports, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
- Academic Affairs Presentation, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
- Faculty Senate Report, Dr. Patty Turrisi, Vice President, Faculty Senate; Director, Graduate Liberal Studies Program; Associate Professor, Department of Philosophy and Religion
- Summer Innovation, Dr. Charles Hardy, Founding Dean, College of Health and Human Services
- Closed Session
- Old Business
- New Business
- Adjournment
