AGENDA
THE BOARD OF TRUSTEES
WESTERN CAROLINA UNIVERSITY
DECEMBER 3 AND 4, 2015
THURSDAY, DECEMBER 3
1:00 p.m.
Discussion of Interest: “SACS Compliance and Enterprise Risk Management: Sexual and Other
Harassment”
Dr. Arthur Salido, Director of SACS/COC Reaffirmation
Mr. Shea Browning, Associate General Counsel
Mr. Wes Chancey, Chief Compliance Officer
2:30 p.m.
Finance and Audit Committee
H.F.R. Room 540
2:30 p.m.
Academic Affairs and Personnel Committee
H.F.R. Room 510
4:00 p.m.
Administration, Governance, and Trusteeship Committee
H.F.R. Room 510
FRIDAY, DECEMBER 4
9:30 a.m.
Regular Session, Board of Trustees Meeting – Board Room
1. Call to Order
2. Roll Call
3. Ethics Statement
4. Approval of Minutes
5. Comments from Chancellor Belcher
6. Comments from Chairman Broadwell
7. Report of Academic Affairs and Personnel Committee
8. Report of Administration, Governance, and Trusteeship Committee
9. Report of Finance and Audit Committee
10. Information Reports
1. Staff Senate Chair
2. Alumni President
3. Faculty Senate Chair
11. Closed Session
12. Resumption of Open Session
13. Adjournment