ࡱ> vyu -bjbj 42ЗgЗgNx x     8V\$Z   $E        4YZZZ F  Z ZZ~~|oSJPFXڍo0lmmm   Z            m         x X : The MEETING OF THE University of North Carolina at Pembroke Board of Trustees EDUCATIONAL PLANNING and personnel COMMITTEE James A Thomas Event Room A (WebEx) Thursday, April 21, 2022, at 3:15 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, February 17, 2022 7. v Consideration and request for approval to award degrees at spring 2022 commencement, as recommended by the faculty (recommendation to Full Board) (see attachment)  Dr. Scott Billingsley, Associate Provost 8. v Annual HR Compliance Report (recommendation to Full Board) (see attachment)  Ms. Angela Revels, Assistant Vice Chancellor for Human Resources 9. EHRA Non-Faculty Tier II New Hires (informational purposes attachment) 10. Report from Faculty Senate (Dr. Joe West, Senate Chair) 11. Report from Staff Council (Ms. Jaelyn Wynn, Staff Chair) 12. Report from Academic Affairs (Dr. Zoe Locklear, Provost/VC) 13. CLOSED SESSION to discuss confidential personnel matters and to prevent the disclosure of such information which is confidential pursuant to the laws of North Carolina (NCGS Section 143-318.11(a)(1)(2)(6). <MNOghqr{|p_N=N h0ov5CJOJQJ\^JaJ hNw5CJOJQJ\^JaJ hl 5CJOJQJ\^JaJ h]85CJOJQJ\^JaJ)h(7h#45;CJOJQJ\^JaJ)h(7h"5;CJOJQJ\^JaJ)h(7hG}5;CJOJQJ\^JaJ)h(7h8<5;CJOJQJ\^JaJ)h(7h~5;CJOJQJ\^JaJ)h(7hJ5;CJOJQJ\^JaJ<O|    U V $ 8a$gd)$$a$gd)$$ 8^`a$gd)$0^0gd>Jgd>J$a$$a$gdH $a$gdNw$a$gd~$a$gdJʹuʨʹaO>- h(7hJCJOJQJ^JaJ h(7hV=CJOJQJ^JaJ#h(7hJ5CJOJQJ^JaJ&h(7h55CJOJQJ\^JaJ hNw5CJOJQJ\^JaJ h5CJOJQJ\^JaJ hV?5CJOJQJ\^JaJ h]85CJOJQJ\^JaJ hW5CJOJQJ\^JaJ h6O,5CJOJQJ\^JaJ hYW5CJOJQJ\^JaJ&h(7hJ5CJOJQJ\^JaJ               U V Y K͚wwwwwwwwwwwwweS#h(7hA{wCJOJQJ\^JaJ#h(7h`zCJOJQJ\^JaJ#h(7h3\CJOJQJ\^JaJ h(7h3\CJOJQJ^JaJ h(7hCJOJQJ^JaJ h(7h`zCJOJQJ^JaJ h(7hA{wCJOJQJ^JaJ h(7h>JCJOJQJ^JaJ h(7h+CJOJQJ^JaJ h(7hvCJOJQJ^JaJY Z { | }   2 ͻ͜zii[J[[9 hYGh+CJOJQJ^JaJ h(7h+CJOJQJ^JaJhDCJOJQJ^JaJ h(7h]jCJOJQJ^JaJ h(7h.VCJOJQJ^JaJ h(7h.VCJOJQJ^JaJh}vCJOJQJ^JaJ h(7hU^CJOJQJ^JaJ#h(7hA{wCJOJQJ\^JaJ h(7hA{wCJOJQJ^JaJ h(7hJCJOJQJ^JaJ h(7hA{wCJOJQJ^JaJV | } !"nxx $ 8a$gd9y 8gd$ 8gd$ 88^8`a$gd 88^8`gd]8$ h8a$gdW$ h8a$gdD$a$gd)$ $ 8a$gd)$ $ ha$gd)$   $ V ´veWI;-h%pCJOJQJ^JaJhCJOJQJ^JaJhYWCJOJQJ^JaJhCJOJQJ^JaJ h(7hYWCJOJQJ^JaJ h(7h+CJOJQJ^JaJhICJOJQJ^JaJ h(7hCJOJQJ^JaJh2uCJOJQJ^JaJhWCJOJQJ^JaJhBCJOJQJ^JaJ hYGhWCJOJQJ^JaJ hYGh%pCJOJQJ^JaJh]8CJOJQJ^JaJ DFHhj8:JRȺ䬬qq`RRhCJOJQJ^JaJ h(7hCJOJQJ^JaJ h(7hYWCJOJQJ^JaJhYWCJOJQJ^JaJh4hCJOJQJ^JaJhlCJOJQJ^JaJhG\CJOJQJ^JaJh}CJOJQJ^JaJh6O,CJOJQJ^JaJhCJOJQJ^JaJh]8CJOJQJ^JaJh\YCJOJQJ^JaJ RTfhnv~ !"#%(emnopqsȷȩqqh%pCJOJQJ^JaJh1CJOJQJ^JaJh9yCJOJQJ^JaJh}vCJOJQJ^JaJh,9CJOJQJ^JaJ h_bDh~CJOJQJ^JaJh~CJOJQJ^JaJh>CJOJQJ^JaJhCJOJQJ^JaJh]8CJOJQJ^JaJ(no-.,--"-qi$a$gd)$ 8^`gd}v & F) h*8gd h*88^8`gd_bD$ 80^`0a$gd4h$ ha$gd4h$ ha$gdH $ ha$gdI $ 8a$gd9y !#+,-Ⱥqȍ򍍍cUhYGCJOJQJ^JaJh9CJOJQJ^JaJhWCJOJQJ^JaJhlCJOJQJ^JaJhICJOJQJ^JaJ h(7hICJOJQJ^JaJhCJOJQJ^JaJh}vCJOJQJ^JaJh9yCJOJQJ^JaJh1CJOJQJ^JaJh%pCJOJQJ^JaJh6O,CJOJQJ^JaJ-./02@A°Ÿ}kVA/#h6$56CJOJQJ\^JaJ)h(7h 9E56CJOJQJ\^JaJ)h(7hZ`p56CJOJQJ\^JaJ#h(7h 9E6CJOJQJ^JaJ h(7h,CJOJQJ^JaJ h(7hUCJOJQJ^JaJ h(7hZ`pCJOJQJ^JaJ#h(7h 9E5CJOJQJ^JaJ h(7h 9ECJOJQJ^JaJhCJOJQJ^JaJh}vCJOJQJ^JaJ h(7hH CJOJQJ^JaJ,,,.,,,,,,,,----- -"-ȷʘ|n]L; h(7h8<CJOJQJ^JaJ h(7h+CJOJQJ^JaJ h(7h+CJOJQJ^JaJh>CJOJQJ^JaJh,9CJOJQJ^JaJh9CJOJQJ^JaJhCJOJQJ^JaJ h(7h 9ECJOJQJ^JaJ h(7h 9ECJOJQJ^JaJU h(7hZ`pCJOJQJ^JaJ#h(7h 9E6CJOJQJ^JaJ#h56CJOJQJ\^JaJ v a. 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