Materials for January 19, 2017 Meeting

Educational Planning and Programs Committee

Board of Trustees . The University of North Carolina Wilmington
Thursday, January 19, 2016 . Burney Center, A . 9:45 a.m.

--AGENDA--

1. Call to Order and Statement from the State Government Ethics Act
2. Roll Call
3. Approval of Minutes from October 27, 2016 Meeting
4. Student Affairs Report
   • Update, Ms. Pat Leonard, Vice Chancellor for Student Affairs
   • Introductions: Brailsford and Dunlavey Housing Consultants
   • Presentation: Housing Master Plan
5. Provost's Report
   • Faculty Senate Report, Dr. Stephen Meinhold, President, Faculty Senate
   • Academic Affairs Presentation, Dr. Marilyn Sheerer, Provost and Vice Chancellor for Academic Affairs
6. Closed Session
7. Resumption of Open Session and Action on Items from Closed Session
8. Adjournment

EPPC Previous Meeting Materials