Board of Governors Premeeting Materials/Minutes
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June 2011 / Overview

5 June 2011

Date: June 10, 2011
Location: C.D. Spangler Building, Board Room


June 10, 2011 Open Minutes.pdf Approved Minutes of June 10, 2011
Appendix A.pdf Appendix A - President Ross' Report
Appendix B.pdf Appendix B - Approval of the UNC General Administration's 2011- 2012 Internal Audit Plan
Appendix C Item 1 - Authorization to Enter Into Line of Credit Agreements - UNC-CH.pdf Appendix C - Authorization to Enter Into Lien of Credit Agreements-UNC-Chapel Hill
Appendix D.pdf Appendix D - Authorization to Sell Special Obligation Bonds-UNC-Chapel Hill
Appendix E.pdf Appendix E - Authorization of New Capital Improvements Projects-ECU, NCSU, UNCA, and UNC-CH
Appendix F.pdf Appendix F - Authorization of Out-Lease of Space-NCSU
Appendix G.pdf Appendix G - Resolution Honoring R. Steve Bowden
Appendix H.pdf Appendix H - Resolution Honoring Frank A. Daniels, Jr.
Appendix I.pdf Appendix I - Resolution Honoring John W. Davis III
Appendix J.pdf Appendix J - Resolution Honoring Clarice Cato Goodyear
Appendix K.pdf Appendix K - Resolution Honoring Charles A. Hayes
Appendix L.pdf Appendix L - Resolution Honoring Adelaide Daniels Key
Appendix M.pdf Appendix M - Resolution Honoring Ronald C. Leatherwood
Appendix N.pdf Appendix N - Resolution Honoring Cheryl Locklear
Appendix O.pdf Appendix O - Resolution Honoring Marshall B. Pitts, Jr.
Appendix P.pdf Appendix P - Resolution Honoring Gladys Ashe Robinson
Appendix Q.pdf Appendix Q - Authorization Honoring Estelle "Bunny" Sanders
Appendix R.pdf Appendix R - Approval Honoring Priscilla Patterson Taylor
Appendix S.pdf Appendix S - Resolution Honoring Chancellor John W. Bardo
Appendix T.pdf Appendix T - Resolution Honoring Chancellor Rosemary DePaolo
Appendix U.pdf Appendix U - Audit Committee Charter Requirement for Code of Ethics
Appendix V.pdf Appendix V - Summary of Year-End Audit Report
Appendix W.pdf Appendix W - Authorization to Plan the Doctoral Program in Nanoengineering-NCA&TSU
Appendix X.pdf Appendix X - Authorization to Plan a Doctoral Program in Integrated Biosciences-NCCU
Appendix Y.pdf Appendix Y - Revision to NCSU's Mission Statement
Appendix Z.pdf Appendix Z - "Academics First" Student Success Initiative