Board Meetings and Materials

Meetings December 05, 2014 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Letter
Meeting Schedule
Schedule
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Item 1 - Minutes
Item 2 - Annual Report on the Audit Committee Final
Item 3 - Audit Reports Issued by OSA
Committee on Budget and Finance
Agenda
Item 1 - Minutes of Oct. 23 and Nov. 12, 2014
Item 2 - FINAL BOG 2015-17 Budget Priorities
Item 3 - Campus Security Fee
Item 4 - Border Tuition
Item 5 - Loan Agreement - NCCU
Item 6 - Establishment of an Associated Entity - UNC-CH
Item 7 - Authorization of Capital Improvements Projects - ECU, NCSU, UNC-CH, and UNCC
Item 8 - Property Lease Delegation of Authority - UNCW
Item 9 - Acquisition of Property by Lease - UNC-CH
Item 10 - Property Actions Approved Under Delegated Authority
Item 11 - Annual Report of the Committee on Budget and Finance, 2013-14
Enrollment Charts
Appropriation and Tuition Per FTE and Degree 08-09 To 13-14
Committee on Educational Planning, Policies, and Programs
Agenda
Item 2 - Minutes
Item 3 - North Carolina School of Science and Math Student Presentation
Item 4 - Administrative Action Items
Item 5 - UNC Degree Program Proposals
Item 6 - Follow Up on Graduates Entering Primary Care Careers
Item 7 - SB761 Academic Credit for Military Training Report
Item 7b - SB761 Section 4 Draft for UNC BOG
Item 8 - NCATSU Nursing Program Report
Item 9 - Study On Establishment Of New Optometry Schools-REV
Item 10 - UNC Global Engagement Report
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes
Item 2 - Position and Salary Trends
Item 3 - President's Personnel Summary Report
Item 4 - Request To Establish a New SAAO Position
Item 5 - Request to Establish a New SAAO Tier I Position UNCCH
Committee on Public Affairs
Agenda
Minutes
Item 2 -Elected Officials Panel PAC
Item 3 - State Legislative and Policy Agenda Update
Committee on University Governance
Agenda
Item1 - Minutes
Item 2 - Minutes Special Meeting Of Nov. 7
Item 4 - EEO Proposed Revisions - Clean Version
EEO Proposed Revisions - Redline Version
Item 5a - SACIE
Item 5b - ECU
Item 10 - Annual Report
Item 11 - 2014 Winter Commencements - Updated -2014
Item 3b - Chancellor Selection Process
Working Groups
Minutes of October 24, 2014 - Special Committee on Compensation
Special Committee on Compensation - Agenda
Centers and Institutes Working Group - Agenda
Phase II Outcomes
Phase III Campus Responses
Military Affairs
Agenda
Minutes
Item 3 - Report on Senate Bill 761
Minutes (Draft)
Minutes of October 22, 2014 Special Meeting
Minutes of October 24, 2014
Minutes
Approved Minutes of December 5, 2015
Appendix A - President Ross' Report
Appendix B - Loan Agreement-NCCU
Appendix C - Establishment of Associated Entity-UNC-CH
Appendix D - Authorization of Capital Improvements Projects-ECU, NCSU, UNC-CH and UNCC
Appendix E - Property Lease Delegation of Authority-UNCW
Appendix F - Acquisition of Property by Lease-UNC-CH
Appendix G - Approval of Licensure for the following degree programs
Appendix H - Audit Report for 203-2014
Appendix I - University's 2015-17 Operating and Capital Budget Priorities
Appendix J - University's Campus Safety Fee
Appendix K - Border Tuition-ECSU and UNC Pembroke
Appendix L - Authorization to Establish a B.S. in Environmental & Geo Science-NCCU
Appendix M - Implement a Uniform System of Granting Course Credits for Military Training Students
Appendix N - NCA&T Nursing Program Review Report to President Ross
Appendix O - Study on Establishment of New Optometry Schools (SB744)
Appendix P - Report on Global Connections: UNC and the World
Appendix Q - University of North Carolina's 2015 Legislative Agenda