ࡱ> hkgi bjbjjj 4(bbe *****>>>8vD$>|"|$|$|$|$|$|$|$~OH|-*H|**4u|fffR**"|f"|ffnzww!d^rL||0|rdzw*zwfH|H|&@| B : The MEETING OF THE University of North Carolina at Pembroke Board of Trustees EDUCATIONAL PLANNING and personnel COMMITTEE James A. Thomas Hall Event Rm. A Thursday, February 17, 2022, at 4:30 PM AGENDA 1. Call to Order 2. Roll Call 3. Ethics Announcement by the Chair All members of this Board are reminded of their duty under the State Government Ethics Act to avoid conflicts of interest and appearances of conflict of interest as required by the Act. Each member has received the agenda and related information for this Board of Trustees meeting. If any board member knows of any conflict of interest or appearance of conflict with respect to any matter coming before the Board of Trustees at this meeting, the conflict or appearance of conflict should be identified at this time. 4. Introduction of Guests including Members of the Press 5. Additions/Deletions to the Agenda 6. Request for Approval of Minutes v a. Board of Trustees Educational Planning and Personnel Committee Meeting Minutes, November 11, 2021 7. EHRA Non-Faculty Tier II New Hires (informational purposes - attachment) 8. Agricultural Science Program Presentation (Dr. Richard Gay, Dean, College of Arts and Sciences; Dr. Susan Peters, Interim Dean, School of Business; Dr. Bryan Sales, Assistant Professor, Mr. Ed Hunt, Kate B. Reynolds Program Coordinator) 10. Report from Faculty Senate (Dr. Joe West, Senate Chair) 11. Report from Staff Council (Ms. Jaelyn Wynn, Staff Council Chair) 12. Report from Academic Affairs (Dr. Zoe Locklear, Interim Provost/Vice Chancellor) 13. 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