Board Meetings and Materials

Meetings June 20, 2014 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Letter to Special Guest of the University
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion: Presentation on Strategic Directions
Policy Discussion: Quarterly Implementation Dashboard Report
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Item 1 - Minutes of April 10, 2014
Item 2 - Report from the Office of the State Auditor
Item 3 - Audit Reports Issued by Office of the State Auditor
Item 4 - Update from the Office of Internal Audit at UNC General Administration
Committee on Budget and Finance
Agenda
Item 1 - Minutes of April 10, 2014
Item 2 - 2014-15 Budget Update
Item 3 - Contingent Nonresident Undergraduate Tuition Rates for 2014-15
Item 4. UNC Efficiency And Effectiveness Metrics
Item 5 - Declaration of Emergency Capital Improvements Project-ECSU
Item 6 - Authorization of New Capital Improvements Projects - ECU, NCSU, UNC-CH, UNCC, UNCG, & UNCGA
Item 7 - Disposition of Property by Exchange Biomedical-NCSU
Item 8 - Disposition of Property by Exchange Textiles-NCSU
Item 9 - Disposition of Property by Lease - NCSU
Item 10 - Acquisition of Property-UNCA
Item 11 - Acquisition of Property-UNCC
Item 12 - Property Actions Approved Under Delegated Authority
Item 13 - Discussion: Tuition Bill Statement
Committee on Educational Planning, Policies, and Programs
Agenda
Item 2 - Minutes of April 10, 2014
Item 3 - Student Presentations
Item 4 - Administrative Action Items
Item 5.1- UNC Degree Program Proposals
Item 5.2 - UNC Degree Program Proposals (Program Discontinuations)
Item 6 - Weighted High School GPA Calculation
Item 7 - State Authorization Reciprocity Agreement.pdf
Item 8 - Faculty Teaching Workload Report.pdf
Item 9 - FY13 President's Report On Research And Sponsored Programs.pdf
Item 10 - SBAA Teacher Quality Focus Group Update
Item 11 - Reverse Transfer Program Update
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes of April 11, 2014 and May 15, 2014
Item 2 - Affordable Care Act Update
Item 3 - 2014 EPA Salary Administration
Item 4 - 2014-16 EPA Salary Ranges
Item 5 - 2014-15 Medical Faculty Salary Ceilings
Item 6 - Academic Affairs Reorganization Plan
Item 7 - Management Flexibility
Item 8 - President's Personnel Report
Item 9 - Compensation Salary Discussion
Committee on Public Affairs
Agenda
Item 1 - Minutes of April 10, 2014
Item 2 - State Legislative Policy Agenda Update
Item 3 - Faculty Retention Efforts
Item 3 - Faculty Retention Handout
Item 4 - Federal Relations Update
Item 5 - Military Affairs Update
Committee on University Governance
Agenda
Item 1 - Minutes of April 10, 2014
Item 2 - UNC-TV Advisory Board
Item 5b - UNC Policy 200.2 Election Procedures
Military Affairs
Agenda
Item 2 - Minutes of April 10, 2014
Item 3 - NC Legislative Update on In-State Tuition for Service Members
Item 4 - Marketing Online Programs
Item 5 - Joining Forces Discussion
Minutes (Draft)
Appendix A - Citation and Response 2014 O. Max Gardner Award Recipient
Appendix B - President Ross' Report
Appendix C - Sale of Special Obligation Bonds-ASU
Appendix D - Sale of Special Obligation Bonds-UNCG
Appendix E - Authorization of New Capital Improvements Projects-UNC-CH, UNCC and UNCG
Appendix F - Disposition of Real Property by Lease-WCU
Appendix G - Acquisition of Space by Lease-NCA&TSU and UNCG
Appendix H - Acquisition of Property-ECU
Appendix I - Request for Approval of Licensure -Frontier Nursing University
Appendix J - Amendments to The Code Section 202A
Appendix K - Amendments to UNC Policy 300.5.1 - Political Activities of Employees
Appendix L - Amendments to UNC Policy 300.5.2 - Candidacy for Elective Office
Appendix M - Sample of Proposed Tuition Statement
Appendix N - Authorization to Establish Tuition for Students Enrolled in Master's Toxicology-UNC-CH
Appendix O - Approval of the Student Health Services Fee-UNC-CH
Appendix P - Authorization to Establish M.S. in Biomedical Engineering-ECU
Appendix Q - Authorization to Discontinue Programs-WCU and NCSU
Appendix R - Report on the Cooperative Innovation Education Initiatives Act
Appendix S - Revised Mission Statements-ECSU and UNCC
Appendix T - Request to Approve the Reorganization Structure of the Division of Academic Affair-ECSU
Appendix U - Request to Approve the Reorganization Structure School of Education-WSSU
Appendix V - Request to Change Name of the College of Technology and Computer Science-ECU
Appendix W - University of North Carolina Nursing Report 2013
Appendix X - Presentation of Federal Research Expenditures-ECU
Appendix Y - Presentation on F&A Funds Fueling Research-UNC-CH
Appendix Z - Proposed Policy on Recognition of Student Organizations
Appendix AA - Proposed amendment to The Code (Appendix 1)
Appendix BB - Resolution Amending the UNC Phased Retirement Program
Appendix CC - Remarks by Chancellor-Elect Bierman-UNCSA
Minutes
Approved Minutes of June 20, 2014
Appendix A - Resolution Honoring Sergeant Kyle Jerome White
Appendix B - President Ross' Report
Appendix C - Authorization of New Capital Improve. Projects-ECU, NCSU, UNC-CH, UNCC, UNCG, UNCP, GA
Appendix D - Disposition of Property by Exchange (Biomedical)-NCSU
Appendix E - Disposition of Property by Exchange (Textiles)-NCSU
Appendix F - Disposition of Property by Lease-NCSU
Appendix G - Acquisition of Property-UNCA
Appendix H - Acquisition of Property-UNCC
Appendix - Approval of Licensure for degree programs at Frontier Nursing University
Appendix J - Amendment to Chancellor Selection of The Code
Appendix K - Recommended Contingent Nonresident Undergraduate tuition Rates for 2014-15
Appendix L - UNC Policy 1300.6 - Policy on Efficiency and Effectiveness
Appendix M - Efficiency and Effectiveness Operating Metrics
Appendix N - Sample of Final Tuition Bill Statement
Appendix O - Request for authorization to establish a B.S. in Information Technology-NCA&T
Appendix P - Request for authorization to discontinue eight degree programs-ASU and one program-UNCP
Appendix Q - Weighted High School GPA Calculation
Appendix R - UNC Faculty Teaching Workload Report 2013
Appendix S - UNC FY13 President's Report on Research and Sponsored Programs
Appendix T - Presentation on Reverse Transfer Program
Appendix U - Chairman Hans' Report
Appendix V - Recommendation for Implementation July 2014 Compensation Adjustments for EPA Employees
Appendix W - Proposal for the Academic Affairs Reorganziation
Appendix X - UNC Policy 400.3.3 - Performance Review of Tenured Faculty
Appendix Y - Resolution Honoring Chairman Peter D. Hans