Materials for May 29, 2014 Meeting

Executive Committee

Board of Trustees

The University of North Carolina Wilmington
Wednesday, May 29, 2014 / 11:00 AM

Alderman Hall, Room 215

AGENDA

1. Call to Order and Roll Call
2. Ethics Statement
3. Closed Session
   1. Academic Affairs Personnel Actions Cover Sheet
   2. Personnel Actions--Academic Affairs
   3. Personnel Actions--Athletics
4. Resumption of Open Session and Action on Items from Closed Session
5. Old Business
6. New Business
   1. Approval of the Boseman Softball Field Licensed Right of Entry
7. Adjournment

EPPC Previous Meeting Materials