Materials for April 16, 2015 Meeting

Educational Planning and Programs Committee

Board of Trustees

The University of North Carolina Wilmington
Thursday, April 16, 2015 . Burney Center

10:00 AM

1. Call to Order
2. Roll Call
3. Approval of January 22, 2015 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
   3. Proposed Policy Revision, Post Tenure Review, Dr. Denise Battles, Provost and Vice Chancellor for Academic Affairs, and Dr. James Hunt, Professor of Marketing
      • UNC Post Tenure Review Revision Charge, July 2014
      • Proposed UNCW Post Tenure Review Policy, April 2015

      • Proposed UNCW Post Tenure Review Policy Flow Map, April 2015

   4. Chancellor's Task Force on Community Engagement at a Regional Comprehensive University, Dr. Aswani Volety, Dean, College of Arts & Sciences
   5. • Task Force Report: "A Love of Knowledge and Place: Making a Global Impact through a Regional Focus"
5. 5. Student Community Engagement, Dr. Jess Boersma, Director of ETEAL

5. Closed session
6. Old Business
7. New Business
8. Adjournment

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