Board Meetings and Materials

Meetings December 11, 2015 - C.S.L.D. Building, Chapel Hill
Materials
Minutes
Cover Letter
Letter To Public
Agenda
December 11, 2015 Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
1. Draft Minutes Of October 29, 2015
2. Annual Report Of The Audit Committee, 2014-15
3. UNC General Administration Internal Audit Update
4. Review Of UNC Compliance Requirements
Committee on Budget and Finance
Agenda Budget And Finance Committee - December 10, 2015
1. Draft Minutes Of October 29, 2015
2 - 2015-16 Allocations from the Reserve for Repairs and Renovations - approved
3. Authorization Of Capital Improvements Projects - ASU, ECU, NCA&T, NCCU, NCSU, UNCA, UNC-CH, And UNCC
4. Sale Of Special Obligation Bonds - ASU
5. Annual Report Of The Committee On Budget And Finance, 2014-15
Committee on Educational Planning, Policies, and Programs
Agenda - EPPP December 10, 2015
Special Session - Licensure Briefing And SARA Discussion
Item 3 - Minutes Of October 29, 2015
Item 4 - SBAA OSBM Report On UNC Degree Program Productivity Review
Item 5 - Faculty Teaching Workload Report
Item 6 - UNC Intercollegiate Athletics Report 12-1
Item 7 - President's Report On Research & Sponsored Programs
Item 8 - NC A&T Nursing
Item 9 - UNC Degree Program Proposal
Committee on Personnel and Tenure
Agenda Personnel & Tenure
1. October 22 And 29 2015 Open Minutes Draft
4. UNC Benefit Competitiveness
5. 2015 Management Flexibility Report
6. President's Summary Personnel Report
Committee on University Governance
Agenda GOVERNANCE Dec
1. Minutes GOVERNANCE Oct--updated
4a. UNC Press
6. Governance SBAA And Policy 200.9
Special Materials
Partway Home Working Group-December Meeting Agenda
Partway Home Working Group-October Meeting Draft Minutes
Minutes
Approved Minutes of December 11, 2015
Appendix A - President Ross' Report
Appendix B - Authorization of Capital Improvements Projects
Appendix C - Sale of Special Obligation Bonds - ASU
Appendix D - 2015-16 Allocations from the Reserve for Repairs and Renovations
Appendix E - President's Annual Report FY 2015 UNC's Research and Sponsored Programs
Appendix F - University of North Carolina Faculty Teaching Workload Report 2014
Appendix G - University of North Carolina 2014-2015 Intercollegiate Athletic Report
Appendix H - Authorization to Establish a Master of Health Administration - ASU
Appendix I - 2015-16 UNC Campus Liaison List and Campus 'Buddies'
Appendix J - Resolution Honoring President Thomas W. Ross