Materials for January 22, 2015 Meeting

Educational Planning and Programs Committee

Board of Trustees

The University of North Carolina Wilmington
Thursday, January 22, 2015 . Burney Center

10:00 AM

1. Call to Order
2. Roll Call
3. Approval of November 21, 2014 Minutes
4. Provost's Reports, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
   1. Faculty Senate Report, Dr. Gabriel Lugo, President, Faculty Senate
   2. Academic Affairs Report, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
      -UNCW Mission Statements
   3. In Depth: Faculty Reappointment, Tenure and Promotion,Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs
   4. Online Accelerated RN to BSN Program, Dr. Charles Hardy, Founding Dean, and Dr. Kathy Browder, Associate Dean, College of Health and Human Services, and Dr. Carol Heinrich, Interim Director, School of Nursing
5. Personnel Matters (closed session)
6. Old Business
7. New Business
8. Adjournment

EPPC Previous Meeting Materials