Wednesday, January 26, 2022

The UNCW Board of Trustees will hold quarterly meetings on Thursday and Friday, Jan. 27-28, as outlined below.  

Thursday, January 27:
8:30 a.m. -- Audit, Risk and Compliance Committee (Burney Center, Ballroom C)

10 a.m. -- Educational Planning and Programs Committee (Burney Center, Ballroom A)

1 p.m. -- Business Affairs Committee (Burney Center, Ballroom C)

1 p.m. -- External Affairs Committee (Burney Center, Ballroom A)

Friday, January 28
9 a.m. -- Quarterly Meeting of the Board of Trustees (Burney Center, Ballroom A)

Some of the meetings may be held in closed session consistent with the Open Meetings Act. Questions regarding the meetings may be directed to Mark Lanier, assistant secretary to the Board of Trustees, at 910.962.3030 or lanierm@uncw.edu.

In addition, the UNCW Chancellor Search Committee will meet on Friday, January 28, starting at 12:30 p.m. in the Burney Center. Part of the meeting will be held in closed session under provisions in the Open Meetings Act. Questions regarding the meeting may be directed to Robin Waters, watersr@uncw.edu, or at 910.962.3030.

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Chancellor Search Committee Agenda
January 28, 2022
12:30 p.m.– 3 p.m.

1. Welcome & Call to Order: Gidget Kidd, Search Committee Chair & UNCW Board of Trustees Chair
2. Roll Call: Robin Waters, Executive Assistant, UNCW
3. Approval of Minutes
4. Chancellor Search Process Update: Gidget Kidd
5. Survey and Forum Recap: Dr. Andy Mauk, Associate Provost for Institutional Research & Planning, UNCW
6. Confidential Personnel Matter: Lynn Duffy/Scott Murray, Leadership Development and Talent Acquisition, UNC System Office
7. Return to Open Session: Gidget Kidd
8. Adjourn