UNCW Board of Trustees Quarterly Meeting

Agenda

I.

Call to Order

II.

Statement from State Government Ethics Act

III.

Approval of Minutes

A.

Quarterly Meeting, February 7, 2025

B.

Special Called Meeting, March 26, 2025

IV.

Reports of Standing Committees

A.

Audit, Risk and Compliance

B.

Business Affairs

C.

Educational Planning & Programs

D.

External Affairs

V.

Chancellor's Report

VI.

Closed Session

VII.

Resumption of Open Session and Action on Items from Closed Session

VIII.

Old Business

IX.

New Business

X.

Adjournment

University of North Carolina Wilmington