Board Meetings and Materials

Meetings May 22, 2015 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Meeting Schedule
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Item 1 - Minutes
Item - 2 Audit Reports Issued by OSA
Item 3 - Approval of Internal Audit Charter
Committee on Budget and Finance
Agenda
Item 1 - Minutes
Item 2 - Authorization of Delegated Authority - Allocation of Funds
Item 3 - Special Obligation Bond Maturity Date Modification - UNC-CH
Item 4 - Loan Agreement - UNCP
Item 5 - Refinancing of Housing Foundation Indebtedness - UNCSA
Item 6 - Authorization of Capital Improvements Projects - ECU,NCCU,NCSU,UNC-CH,UNCC,UNCG,UNCW & WCU
Item 7 - Disposition of Property by Easement and Right-of-Way - ECU
Item 8 - Acquisition of Real Property by Lease - UNC-CH
Item 9 - Property Actions Approved Under Delegated Authority
Item 10 - Proposed Waiver of Potential Conflict - UNC-TV
Committee on Educational Planning, Policies, and Programs
Agenda
Item 2 - Minutes
Item 3 - Elizabeth City State University Student Presentations
Item 4 - Administrative Action Items
Item 5a - UNC Degree Program Proposals - UNC-CH
Item 5b - UNC Degree Program Proposals-ASU, ECU, UNC-CH, and UNCG
Item 6 - Academic Program Productivity Report
Item 7 - Consolidation of Degree Programs
Item 8 - International Subcommittee Report
Item 9 - Advising Subcommittee Update
Item 10 - Teacher Quality Dashboard Demonstration
Committee on Personnel and Tenure
Agenda
Item 3 - President's Summary Personnel Report Final
Item 1 - April 6 and 9, 2015 Open Minutes
Committee on Public Affairs
Agenda
Item 1 - Minutes
Item 2 - Legislative Panel
Item 3 - State Relations Update
Item 4 - Federal Relations Update
Committee on University Governance
Agenda
Item 1 - Minutes
Item 2a - Trustee Selection Process
Item 3a - North Carolina Arboretum
Military Affairs
Agenda
Item 1 - Minutes
Item 3 - Final Report of the Committee
Minutes
Approved Minutes of May 21, 2015
Approved Minutes of May 22, 2015
Appendix A - Senior Vice President Gonzales' University Report
Appendix B - UNC GA Office of Internal Audit Charter Revision
Appendix C - Authorization of Delegated Authority - Allocation of Funds
Appendix D - Special Obligation Bond Maturity Date Modification-UNC-CH
Appendix E - Loan Agreement-UNCP
Appendix F - Refinancing of Housing Foundation Indebtedness-UNCSA
Appendix G - Authorization of Capital Improvements Projects
Appendix H - Disposition of Property by Easement and Right-of-Way - ECU
Appendix I - Proposed Waiver of Potential Conflict of Interest
Appendix J - Approval of Licensure for South University at its High Point Campus
Appendix K - Resolution Honoring Ann B. Goodnight
Appendix L - Resolution Honoring Thomas J. Harrelson
Appendix M - Resolution Honoring G. Leroy Lail
Appendix N - Resolution Honoring W. Edwin McMahan
Appendix O - Resolution Honoring Hari H. Nath
Appendix P - Resolution Honoring Alex J. Parker
Appendix Q - Resolution Honoring Dick Taylor
Appendix R - Resolution Honoring Raiford G. Trask III
Appendix S - Resolution Honoring Phillip D. Walker
Appendix T - Resolution Honoring Robert J. Nunnery
Appendix U - Authorization to Establish a M.A. in Edu, Innovation, Tech, and Entrepreneurship-UNC-CH
Appendix V - Authorization to Discontinue four degree programs as described herein
Appendix W - 2014 University of North Caroilna Academic Degree Program Productivity Report
Appendix X - Authorization to Consolidate Undergrad Degree to a single degree program as described
Appendix Y - 2015 Trustee Selection Slate
Appendix Z - Remarks by Chancellor-Elect Franklin D. Gilliam, Jr. - UNCG