Materials for July 16, 2015 Meeting

Educational Planning and Programs Committee

Board of Trustees . The University of North Carolina Wilmington
Thursday, July 16, 2015 . Burney Center, A

9:30 AM

1. Call to Order and Statement from the State Government Ethics Act
2. Roll Call
3. Approval of April 16, 2015 Minutes
4. Chancellor's Remarks
5. Faculty Senate Report-Dr. Stephen Meinhold, President, Faculty Senate
6. Provost's Reports
   • Academic Affairs Presentation-Dr. Marilyn Sheerer, Interim Provost and Vice Chancellor for Academic Affairs
     • Policy on Academic Freedom and Tenure PAFT
       1. Recommendation for Action
       2. Memo to BOT from Interim Provost Sheerer on Revised Document
       3. UNC Policy Manual-Chapter 100.1-The Code Section 602
       4. 2015 06 25 PAFT Official for Submission to BOT
     • Enrollment Update-Dr. Terry Curran, Associate Provost Enrollment Management
7. Vice Chancellor for Student Affairs
   • Leadership Introductions-Pat Leonard, VCSA
   • Student Affairs Report-Thom Rakes, Director Career Center/Assistant to the VCSA
8. Closed Session
9. Resumption of Open Session and Action on Items from Closed Session
10. Adjournment

EPPC Previous Meeting Materials