Board of Governors Premeeting Materials/Minutes
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April 2011 / Overview

5 April 2011

Date: April 8, 2011
Location: C.D. Spangler Building, Board Room


April 8, 2011 Open Minutes.pdf Approved Minutes of April 8, 2011
Appendix A.pdf Appendix A - 2011 O. Max Gardner Award Citation and Response
Appendix B.pdf Appendix B - Authorization of New Capital Improvements Project-WSSU
Appendix C.pdf Appendix C - Approval of the Establishment of an Associate Entity-UNC-CH
Appendix D.pdf Appendix D - Authorization to Sell Special Obligation Bonds-ASU
Appendix E.pdf Appendix E - Build American Bonds-UNC Hospitals
Appendix F.pdf Appendix F - Authorization of New Capital Improvements Projects-ECU and UNC-CH
Appendix G.pdf Appendix G - Authorization of Leases for Student Housing-FSU
Appendix H.pdf Appendix H - Approval of Amendments to Policy 200.6, Delegation of Authority to the President
Appendix I.pdf Appendix I - Approval of Licensure for South University to offer degree programs in Highpoint
Appendix J.pdf Appendix J - Approval of Licensure for the Art Institute of Charlotte to offer programs in Charlotte
Appendix K.pdf Appendix K - Approval of the Request to Merge the Art Institute of Charlotte
Appendix L.pdf Appendix L - Authorization to Discontinue the B.A. in Exercise and Sport Science-ECU
Appendix M.pdf Appendix M - Request to Establish the School of Health and Human Sciences-UNCG
Appendix N.pdf Appendix N - FY 2010 UNC Research and Sponsored Programs Report
Appendix O.pdf Appendix O - The University of North Carolina 112th Congress: Federal Policy Agenda
Appendix P.pdf Appendix P - BOG Statement of Priorities to accompany the Federal Policy Agenda
Appendix Q.pdf Appendix Q - Nominees for Board of Trustees 2011, Provisional List
Appendix R.pdf Appendix R - Authorization of Lease for Housing Facility-UNCG
Appendix S.pdf Appendix S - President Ross' Report
Appendix T.pdf Appendix T - Chancellor-Elect David O. Belcher's Remarks