AGENDA

The University of North Carolina Wilmington

Board of Trustees

Educational Planning and Programs Committee
18 February 2010 10:00 a.m.

Clocktower Lounge

10:00 AM Committee of the Whole

Call to Order

Roll Call

Approval of Minutes of October 22, 2009 meeting

Provost’s Reports

o Introduction of Edelmira Segovia, Director of Centro Hispano, Dr. Cathy L. Barlow

o Faculty Senate Report, Dr. Bruce McKinney

o UNCW’s Global Reach

· Dr. Denise DiPuccio, International Programs

· Dr. Amy Kirschke, College of Arts and Sciences

o Sarah Richter, senior

· Dr. Martin Posey, College of Arts and Sciences

o Holly Springer, senior

· Dr. John Fischetti, Dr Dennis Kubasko, Watson School of Education

o Lauren Kefalonitis, graduate student

· Dr. Becky Porterfield, Cameron School of Business

o Christopher Clodius, international student from Germany

· Dr. Jane Fox and Dr. Jeanne Kemppainen, School of Nursing

o Danielle Cray, UNCW alum

o Ashley Fields, senior

· Dr. Denise DiPuccio - summary

Closed Session (Personnel actions)

Unfinished Business

Adjournment