NCCU BOARD OF TRUSTEES
Tuesday, September 21, 2010
8:30 a.m. – 9:00 a.m.Continental Breakfast
9:00 a.m. – 10:00 a.m.Policy Discussion
Finance and Administration
- Ms. Yolanda Banks Deaver – Interim Vice Chancellor Administration and Finance
10:00 a.m. – 10:30 a.m.NCAA Certification Update
- Ms. Ingrid Wicker McCree – Director of Athletics
COMMITTEE MEETINGS
10:30 a.m. – 10:45 a.m.Board of Trustees of the Endowment Fund
Adams*, Epps, Baron, Dolan, Hamilton, Johnson, Thornton, Nelms
Chancellor’s Dining Room, Pearson Cafeteria
10:45 a.m. – 11:00 a.m.Institutional Advancement
Ruffin*, Hamilton, Epps, Michaux, Thornton, Wysenski
Chancellor’s Dining Room, Pearson Cafeteria
11:00 a.m. – 11:30 a.m.Building Committee
Baron*, Dolan, Michaux, Perry, Pope, Ruffin
Chancellor’s Dining Room, Pearson Cafeteria
11:30 a.m. – 12:00 p.m.Audit Committee
Michaux, Wysenski, Epps, Hamilton, Pope
Chancellor’s Dining Room, Pearson Cafeteria
12:00 p.m. – 1:00 p.m.LUNCH (Trustees and Vice Chancellors only)
Faculty and Staff Dining Room, Pearson Cafeteria
1:00 p.m. – 2:00 p.m.Educational Planning and Academic Affairs Committee
Dolan*, Pope, Johnson, Perry, Thornton, Thomas
Chancellor’s Dining Room, Pearson Cafeteria
2:00 p.m. – 2:30 a.m.Finance Committee
Perry*, Ruffin, Adams, Pope, Wysenski
Chancellor’s Dining Room, Pearson Cafeteria
2:30 a.m. – 3:30 p.m.Personnel Committee
Hamilton*, Baron, Adams, Dolan, Epps, Thomas
Chancellor’s Dining Room, Pearson Cafeteria
3:30 p.m. – 4:30 p.m.Trustee-Student Relations Committee
Thomas*, Johnson, Michaux, Ruffin, Thornton, Wysenski
Chancellor’s Dining Room, Pearson Cafeteria
MEETING TIMES SUBJECT TO CHANGE
Wednesday, September 22, 2010
9:00 a.m.Board of Trustees Meeting
Emma Marable Conference Room
Room 110,WilliamJonesBuilding
11:30 a.m.LUNCH
Chancellor’s Dining Room
Pearson Cafeteria
NORTH CAROLINA CENTRAL UNIVERSITY
Meeting of the NCCU Board of Trustees
Emma Marable Conference Room
William Jones Building
Durham, North Carolina 27707
Wednesday, September 22, 2010
9:00 a.m.
AGENDA
I.CALL TO ORDERChairman Adams
- INVOCATIONTrustee Ruffin
- ROLL CALLTrustee Perry
- ADOPTION OF THE AGENDA
- APPROVAL OF THE MINUTES FOR JUNE 23, 2010
- NOMINATING COMMITTEE REPORTTrustee Hamilton
- ELECTION OF ASSISTANT SECRETARYChancellor Nelms
- REPORT OF THE CHANCELLORChancellor Nelms
VII.COMMITTEE REPORTS
Audit CommitteeTrustee Michaux
Building CommitteeTrustee Baron
Educational and Planning and Academic Affairs CommitteeTrustee Dolan
Board of Trustees of the Endowment FundTrustee Adams
Finance CommitteeTrustee Perry
Institutional Advancement CommitteeTrustee Ruffin
Trustee and Student Relations CommitteeTrustee Thomas
By-Laws Committee ReportTrustee Perry
VIII.STUDENT GOVERNMENT REPORTTrustee Dwayne Johnson
IX.NATIONAL ALUMNI REPORTMs. Tania Davis
X.FACULTY SENATE REPORTDr. Minnie Sangster
XI.STAFF SENATEMs. Daphine Richardson
XII.CLOSED SESSION
- Personnel CommitteeTrustee Hamilton
XIII.ADJOURNMENT
XIV.LUNCH