ࡱ> qtp9 (1bjbj 46hhx x     8Vl$jZ"< Hŀǀǀǀǀǀǀ$ăz9 PPP  4$PR  ŀPŀ?ru{` R*^WvN:0jv: :u{: u{<PPPPPPP PPPjPPPP:PPPPPPPPPx X : The MEETING OF THE University of North Carolina at Pembroke Board of Trustees EDUCATIONAL PLANNING and personnel COMMITTEE James A. Thomas Hall, Room 225 Thursday, September 7, 2023 at 4:00 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, April 13, 2023 (Attachment 1) v b. Board of Trustees Educational Planning and Personnel Committee Meeting Closed Minutes, April 13, 2023 (Attachment 2) 7. Fall 2023 Undergraduate and Graduate Enrollment Report (Ms. Jamee Freeman, Director for Undergraduate Admissions and Dr. Irene Aiken, Dean, Graduate School) (Attachments 3 & 4, respectively) 8. College of Health Sciences New Program Updates (Dr. Elizabeth Normandy and Dr. Eva Skuka, Dean, College of Health Sciences) 9. Science of Reading Program Updates (Dr. Zoe W. Locklear, Interim Dean, School of Education and Dr. Gretchen Robinson, Chair, School of Education) 10. Verbal Report from Faculty Senate (Call on Dr. Holden Hansen, Faculty Senate Chair) 11. Report from Academic Affairs (Dr. Scott Billingsley, Associate Provost for Academic Affairs) 12. 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{|iQiQ=&hshG}5CJOJQJ\^JaJ/hqhJ5B*CJOJQJ\^JaJph/hqh5B*CJOJQJ\^JaJph)hsh#45;CJOJQJ\^JaJ)hsh"5;CJOJQJ\^JaJ)hshG}5;CJOJQJ\^JaJ)hsh8<5;CJOJQJ\^JaJ)hsh{J5;CJOJQJ\^JaJ)hshJ5;CJOJQJ\^JaJ<O|    R S z  h0^`0gd ? 8^`gd ? 0^`0gd ?0^0gd ?gd ?gd ?$a$gd ?ʹʹ엃r`O>- hshvCJOJQJ^JaJ hshJCJOJQJ^JaJ hshV=CJOJQJ^JaJ#hshJ5CJOJQJ^JaJ h5CJOJQJ\^JaJ&hshd^w5CJOJQJ\^JaJ h15CJOJQJ\^JaJ h 5CJOJQJ\^JaJ h=5CJOJQJ\^JaJ hr65CJOJQJ\^JaJ hd5CJOJQJ\^JaJ&hshJ5CJOJQJ\^JaJ     T ͿwwwwwbQ??#hg8h3\CJOJQJ\^JaJ hg8h3\CJOJQJ^JaJ)h/ohB*CJOJQJ^JaJph hg8hCJOJQJ^JaJ hg8h`zCJOJQJ^JaJ hg8hA{wCJOJQJ^JaJ)h/ohvB*CJOJQJ^JaJphh/oCJOJQJ^JaJ hg8hvCJOJQJ^JaJ hg8h>JCJOJQJ^JaJ hsh+CJOJQJ^JaJ , . T   Q R S T W x y z { ɸvhSA#hg8hA{wCJOJQJ\^JaJ)h/ohA{wB*CJOJQJ^JaJphh/oCJOJQJ^JaJ hg8hJCJOJQJ^JaJ hg8hA{wCJOJQJ^JaJ#hg8h=CJOJQJ\^JaJhA{wCJOJQJ^JaJ hg8h`zCJOJQJ^JaJ#hg8h`zCJOJQJ\^JaJ#hg8h3\CJOJQJ\^JaJ#hg8h-CJOJQJ\^JaJz { JK;< hgd ? 0^`0gd ? h0^`0gd ?gd ? ^`gd ? 80^`0gd ? h8gd ? h^h`gd ? 8gd ?{    0 пveTTTC2 hg8hdCJOJQJ^JaJ hg8h+CJOJQJ^JaJ hg8h]jCJOJQJ^JaJ hg8hqyCJOJQJ^JaJ hg8hqyCJOJQJ^JaJ hg8h.VCJOJQJ^JaJ#hA{wB*CJOJQJ^JaJph)h h B*CJOJQJ^JaJph h=hA{wCJOJQJ^JaJ hg8hA{wCJOJQJ^JaJh"CJOJQJ^JaJ hg8hU^CJOJQJ^JaJ T V ±p_N_NpNp hg8hRCJOJQJ^JaJ hg8hWyCJOJQJ^JaJ hg8hpHmCJOJQJ^JaJhICJOJQJ^JaJ hg8hQCJOJQJ^JaJ hg8hQCJOJQJ^JaJ hg8h+CJOJQJ^JaJh_9CJOJQJ^JaJ hg8hr6CJOJQJ^JaJ hg8hdCJOJQJ^JaJh=CJOJQJ^JaJ  $)57;<=ANPT±pp_NN=N= h=hCJOJQJ^JaJ h=hgSCJOJQJ^JaJ hg8hDCJOJQJ^JaJ hg8hWyCJOJQJ^JaJ hg8hC(CJOJQJ^JaJhB{CJOJQJ^JaJ hg8hgSCJOJQJ^JaJ hg8hr6CJOJQJ^JaJh=CJOJQJ^JaJ hg8hA&CJOJQJ^JaJh_9CJOJQJ^JaJ hg8hwwCJOJQJ^JaJT[\puzͼ~~~m\\Km hg8hdCJOJQJ^JaJ hg8hdCJOJQJ^JaJ hg8h0CJOJQJ^JaJ hg8hgSCJOJQJ^JaJh=CJOJQJ^JaJhC2CJOJQJ^JaJ h=hC2CJOJQJ^JaJ h=hgSCJOJQJ^JaJ h=hC(CJOJQJ^JaJ h=hg8CJOJQJ^JaJ h=hCJOJQJ^JaJ &'(,-.HIJKOVWawxΖ΅t hg8hPnCJOJQJ^JaJ h"h ?CJOJQJ^JaJh>䴳ϴ-<CJOJQJ^JaJh rCJOJQJ^JaJh=CJOJQJ^JaJh ?CJOJQJ^JaJ h=h=CJOJQJ^JaJ#h"B*CJOJQJ^JaJph(   #%-6:;<=>W[^_п~m_NNN= h=huM"CJOJQJ^JaJ hg8huM"CJOJQJ^JaJh ?CJOJQJ^JaJ hg8h?CJOJQJ^JaJh<CJOJQJ^JaJ hg8hJCJOJQJ^JaJ h=h#kNCJOJQJ^JaJ h=h"CJOJQJ^JaJ h=hgSCJOJQJ^JaJ hg8hgSCJOJQJ^JaJ hg8hCJOJQJ^JaJh"CJOJQJ^JaJ_btuv$6CLM°qqqqqqqqq_#h(7hB^6CJOJQJ^JaJ h(7hB^CJOJQJ^JaJ#h(7hB^5CJOJQJ^JaJh ?CJOJQJ^JaJhB^CJOJQJ^JaJ#h B*CJOJQJ^JaJphhuM"CJOJQJ^JaJ h=h"CJOJQJ^JaJh=CJOJQJ^JaJ h=huM"CJOJQJ^JaJ<rv00000000111 1 11gdV9 & Fgd ?gd ? h*8^`gd ? h*88^8`gd ? 80^`0gd ? hgd ?Mijmoqrtuvw00,0D0H0~00000Ʒrp_rrrrrrQ<)h"h B*CJOJQJ^JaJphh"CJOJQJ^JaJ h(7hB^CJOJQJ^JaJU h(7hB^CJOJQJ^JaJ h<h CJOJQJ^JaJ)h h B*CJOJQJ^JaJphh CJOJQJ^JaJhB^6CJOJQJ^JaJ#h(7hB^6CJOJQJ^JaJ#hB^56CJOJQJ\^JaJ)h(7hB^56CJOJQJ\^JaJv a. Consideration of recommendation for promotion and/or tenure of faculty 13. Adjournment Committee Action Required     000000000000000011111 1 1111111111 1"1$1&1(1￱~z~z~z~z~z~zh$VhRVkhe5ljhe5lU#hg8hwHv5CJOJQJ^JaJ hg8hwHvCJOJQJ^JaJh=cbCJOJQJ^JaJ hg8h(CJOJQJ^JaJh ?CJOJQJ^JaJ hg8h~*CJOJQJ^JaJ hg8h 9ECJOJQJ^JaJ$111111111 1"1$1&1(1 & Fgd ? 21h:p</ =!"#$% %x2 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@66666_HmH nH sH tH @`@ NormalCJ_HaJmH sH tH @@  Heading 1$$@&a$5\DA D Default Paragraph FontViV  Table Normal :V 44 la (k (No List RYR  Document Map-D M OJQJ^J6U 6 Hyperlink >*B*ph _level1W & F ,h8 xHX (#1$7$8$@&H$^`CJ" _level2T & F ) p@ P ! 1$7$8$@&H$^ `CJLC2L Body Text Indent0^`04/@B4 Listh^h`82R8 List 2^`V>bV Title$<@&a$5CJ KHOJQJ\^JaJ 2Br2 Body TextxHH A! Balloon TextCJOJQJ^JaJ4@4 V9Header  H$6/6 V9 Header CharCJaJ4 @4 V9Footer  H$6/6 V9 Footer CharCJaJDD rI List Paragraph ^m$*/*S Style1 FB' B JmComment ReferenceCJaJ<< !Jm Comment Text CJaJ:: JmComment Text Char@j@ #JmComment Subject"5\F/1F "JmComment Subject Char5\D BDJm0Revision$CJ_HaJmH sH tH PK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭Vj\{cp/IDg6wZ0s=Dĵw %;r,qlEآyDQ"Q,=c8B,!gxMD&铁M./SAe^QשF½|SˌDإbj|E7C<bʼNpr8fnߧFrI.{1fVԅ$21(t}kJV1/ ÚQL×07#]fVIhcMZ6/Hߏ bW`Gv Ts'BCt!LQ#JxݴyJ] C:= ċ(tRQ;^e1/-/A_Y)^6(p[_&N}njzb\->;nVb*.7p]M|MMM# ud9c47=iV7̪~㦓ødfÕ 5j z'^9J{rJЃ3Ax| FU9…i3Q/B)LʾRPx)04N O'> agYeHj*kblC=hPW!alfpX OAXl:XVZbr Zy4Sw3?WӊhPxzSq]y (6  { T_M0(1 z <1(1 @ @ 0(  B S  ?H0(   _Hlk1139544363NNyzABCCDEggjkyyNNyzABCCDEggjkyy$uODl"Ara S|lk" y&8Liڛ9Lit+@6 %^Y1!ar&V~YO)$AN-,ZAX-4g.gZ:r B6,*C 2M, _*N.ygOZNjQ 3#V|StW8K. [RGhS"[|A\zQ41f:3\ gf FRpKb3~z^N!|x~2^`CJOJQJ^JaJ.  ^ `.808^8`0o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L. ^`hH. ^`o(hH.h pL^p`LhH. @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PL^P`LhH. \ ^ `\o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L. 8^8`OJQJo(v ^`OJQJo(v  ^ `OJQJo(  ^ `OJQJo(x^x`OJQJ^Jo(o H^H`OJQJo( ^`OJQJo(^`OJQJ^Jo(o ^`OJQJo(h^`OJQJo(hHvh^`OJQJ^Jo(hHohp^p`OJQJo(hHh@ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohP^P`OJQJo(hH ^`hH. ^`hH.h pL^p`LhH. @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PL^P`LhH.h^`OJQJo(hHvh^`OJQJ^Jo(hHohp^p`OJQJo(hHh@ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohP^P`OJQJo(hH^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L. ^`OJQJo(v^`OJQJ^Jo(o p^p`OJQJo( @ ^@ `OJQJo(^`OJQJ^Jo(o ^`OJQJo( ^`OJQJo(^`OJQJ^Jo(o P^P`OJQJo(^`o(.pp^p`.@ L@ ^@ `L.^`.^`.L^`L.^`.PP^P`. L ^ `L.hh^h`o(.88^8`.L^`L.  ^ `.  ^ `.xLx^x`L.HH^H`.^`.L^`L.h ^`OJQJo(vh^`OJQJ^Jo(hHohp^p`OJQJo(hHh@ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohP^P`OJQJo(hH80^8`0o(. ^`hH. pL^p`LhH. @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PL^P`LhH.^`6.^`.pL^p`L.@ ^@ `.^`.L^`L.^`.^`.PL^P`L.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.8^8`o(. ^`hH.  L^ `LhH.  ^ `hH. x^x`hH. HL^H`LhH. ^`hH. ^`hH. L^`LhH.hh^h`OJQJo(hHvh8^8`OJQJ^Jo(hHoh^`OJQJo(hHh ^ `OJQJo(hHh ^ `OJQJ^Jo(hHohx^x`OJQJo(hHhH^H`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJ^Jo(hHvh^`OJQJ^Jo(hHohp^p`OJQJo(hHh@ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohP^P`OJQJo(hH^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.h^`OJQJo(hHv^`OJQJ^Jo(hHop^p`OJQJo(hH@ ^@ `OJQJo(hH^`OJQJ^Jo(hHo^`OJQJo(hH^`OJQJo(hH^`OJQJ^Jo(hHoP^P`OJQJo(hHh^`OJQJo(hHvh^`OJQJ^Jo(hHohp^p`OJQJo(hHh@ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohP^P`OJQJo(hHh ^`OJQJo(vh^`OJQJ^Jo(hHohp^p`OJQJo(hHh@ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohP^P`OJQJo(hHh^`OJQJo(hHvh^`OJQJ^Jo(hHohp^p`OJQJo(hHh@ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohP^P`OJQJo(hHh^`OJQJo(hHv^`CJOJPJQJ^Jo(v^`OJQJ^Jo(hHop^p`OJQJo(hH@ ^@ `OJQJo(hH^`OJQJ^Jo(hHo^`OJQJo(hH^`OJQJo(hH^`OJQJ^Jo(hHoP^P`OJQJo(hH^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.h^`OJQJo(hHvh^`OJQJ^Jo(hHohp^p`OJQJo(hHh@ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohP^P`OJQJo(hHh^`OJQJo(hHvh^`OJQJ^Jo(hHohp^p`OJQJo(hHh@ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohP^P`OJQJo(hH ^`OJPJQJ^Jo(v^`OJQJ^Jo(hHop^p`OJQJo(hH@ ^@ `OJQJo(hH^`OJQJ^Jo(hHo^`OJQJo(hH^`OJQJo(hH^`OJQJ^Jo(hHoP^P`OJQJo(hHh ^`OJQJo(vh^`OJQJ^Jo(hHohp^p`OJQJo(hHh@ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohP^P`OJQJo(hHh^`OJQJo(hHvh^`OJQJ^Jo(hHohp^p`OJQJo(hHh@ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohP^P`OJQJo(hHh^`OJQJo(hHvh^`OJQJ^Jo(hHohp^p`OJQJo(hHh@ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohP^P`OJQJo(hHh^`OJQJo(hHvh ^`hH.h pL^p`LhH.h @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PL^P`LhH.hh^h`o(.^`o(.88^8`o()^`o(()^`o(()pp^p`o(()  ^ `o(.@ @ ^@ `o(.  ^ `o(.h ^`hH.h ^`hH.h pL^p`LhH.h @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PL^P`LhH.$AN-9Lu B %StWA!|x~3~zra yr&YO)NjQODN1*CN1gOQ41fgZ:2Mg.*NY1!FRpk". ["[ gL|A\3#VAX-Pj0.j1.`j2j3j4 j5` j6pj7$%\2U        *-                                             B&n                         -                          ֦        D        &Ӟ6                 b\                                                     %                                                                                        IHi E+B gSQVg8B-w [ao>wDouj { < S ^`T}=mf00w=O U'!6!A!Ef!uM"E#_M#5u# %xB%&b& (=(~*B*J*yL*-y~.+052C2zy2Y3u3jW6r6{97k7C8b 939V9L:8<r<K=V=> ?EA 4C'ZChC$D.;D?.E 9EGu`HrI9JnJtKZL~\N#kNP"FP=Q R^ SdS&T$V4V|V)WXEXiXrY_EY*/Z/ZB`Z*\[3\ a{?aVa_ab=cb\c|cde!)eoeGf?hi$jNj]j0kRVke5lIl|lmREmpHmJmPn/oboZ`p rIZst#)tvtHujuluovzvwHvd^wwwA{wxyy?4z`z={B{rq|(}K}`}R~5W9%_9(yuD:8v#4r Wqy"uT5|,Iq E jr?dY.1<+9k3A5N3R@l 8KcC(h cwf"<>OC(I{0N ?1R@4@ @0Unknown G.[x Times New Roman5Symbol3. .[x Arial;Wingdings5. .[`)TahomaC.,.{$ Calibri Light7..{$ Calibri3.[x Times?= .Cx Courier NewA$BCambria Math"1h]'+G0G*GNGNQx0 3q@P?6!2! xx}Q :University of North Carolina at Pembroke Board of TrusteesUNCP Teresa Bryant$                          ! " # Oh+'0 ,8 X d p |<University of North Carolina at Pembroke Board of TrusteesUNCPNormalTeresa Bryant8Microsoft Office Word@| @@@6q3@&*GN ՜.+,0H hp  '(University of North Carolina Pembroke ;University of North Carolina at Pembroke Board of Trustees Title  !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_abcdefgijklmnorsvRoot Entry FR*u@1TableևWordDocument 46SummaryInformation(`DocumentSummaryInformation8hMsoDataStore0Q*` R*ETLFJLKJ==20Q*` R*Item PropertiesUCompObj r   F Microsoft Word 97-2003 Document MSWordDocWord.Document.89q