Board of Governors Premeeting Materials/Minutes
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November 2011 / Overview

5 November 2011

Date: November 11, 2011
Location: C.D. Spangler Building, Board Room

Minutes

 
Open Minutes November 11, 2011.pdf Approved Minutes of November 11, 2011
 
PRESIDENT ROSS Report.pdf Appendix A - President Ross' Report
 
Appendix B rev..pdf Appendix B - Authorization of New Capital Improvements-NCSU and UNC-CH
 
Appendix C.pdf Appendix C - Authorization of New Capital Improvements Project, UNCC
 
Appendix D.pdf Appendix D - Authorization of Projects Funded with Special Obligation Bonds-NCSU and UNC-CH
 
Appendix E.pdf Appendix E - Authorization of the Sale of Pooled Special Obligation Bonds
 
Appendix F.pdf Appendix F - Approval of Licensure for the University of Southern Cal. to Offer M.S.W. Degree
 
Appendix G.pdf Appendix G - Authorization to Establish a M.S. in Real Estate-UNCC
 
Appendix H.pdf Appendix H - Authorization to Establish a M.S. in Coastal and Ocean Policy-UNCW
 
Appendix I.pdf Appendix I - Report on Teacher Assistant Scholarship Fund Program
 
Appendix J.pdf Appendix J - Report on Monitoring the Progress of NC Graduates Entering Primary Care Careers
 
Appendix K.pdf Appendix K - 2011 UNC Peer Study Overview (Amended)
 
Appendix L.pdf Appendix L - Committee on University Governance Annual Report 2010-11
 
Appendix M.pdf Appendix M - Amendment No. 5 Resolution to the Optional Retirement Program (ORP)
 
Appendix N.pdf Appendix N - Academic Affairs Proposed Organization Chart
 
Appendix O.pdf Appendix O - Annual Report on the UNC Phased Retirement Program November 2011
 
Appendix P.pdf Appendix P - Report on the Performance Review of Tenured Faculty 2010-11