Board of Governors Premeeting Materials/Minutes
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June 2012 / Overview

10 June 2012

Date: June 15, 2012
Location: C.D. Spangler Building, Board Room

Minutes

 
Open Minutes June 15, 2012.pdf Approved Minutes of June15, 2012
 
Appendix A.pdf Appendix A - President Ross' Report
 
Appendix B.pdf Appendix B - Approval of the UNC General Administration's 2012-13 Internal Audit Plan
 
Appendix C.pdf Appendix C - Authorization to Enter Into Standby Bond Purchase Agreement-NCSU
 
Appendix D.pdf Appendix D - Authorization of the Sale of special Obligation Bonds, UNC-CH
 
Appendix E.pdf Appendix E - Approval of the Request to Limit the Maximum Aggregate Principal Amount Issued, UNC-CH
 
Appendix F.pdf Appendix F - Authorization to the Sale of Special Obligation Bonds, UNCG
 
Appendix G.pdf Appendix G - Authorization to New Capital Improvements Projects-ECU, NCCU, and UNCGA
 
Appendix H.pdf Appendix H - Approval of Licensure for South College-Asheville A.A.S. in Occupational Therapy
 
Appendix I.pdf Appendix I - Approval of Licensure for St. Andrews Univesity to offer Matser of Business Admin.
 
Appendix J.pdf Appendix J - Approval of Licensure for ECPI University in Charlotte to offer Degree Programs
 
Appendix K.pdf Appendix K - Approval of Policy 700.1.5
 
Appendix L.pdf Appendix L - Approval of Amendments to Policy 300.2.2
 
Appendix M.pdf Appendix M - Approval of an Amendement to the Minutes of the February 10, 2012 BOG Meeting
 
Appendix N.pdf Appendix N - Approval of Amendments to Policy 1300.1
 
Appendix O.pdf Appendix O - Resolution Honoring Chairman Hannah Dawson Gage
 
Appendix P.pdf Appendix P - Resolution Honoring Dr. Sandie Gravett
 
Appendix Q.pdf Appendix Q - Amendments to Policy 200.6
 
Appendix R.pdf Appendix R - Amendments to Policy 600.2.4
 
Appendix S.pdf Appendix S - Approval of Policy 600.2.4.1
 
Appendix T.pdf Appendix T - Approval to Repeal Policy 600.2.4.1[R]
 
Appendix U.pdf Appendix U - Authorization to Discontinue the Bachelor of Science in Computer Science-NCCU
 
Appendix V.pdf Appendix V - Authorization to Discontinue the B.S. in Computer Information Systems-NCCU
 
Appendix W.pdf Appendix W - Authorization to Discontinue the B.A. in Sociology-NCCU
 
Appendix X.pdf Appendix X - Authorization to Discontinue the B.A. in Public Administration-NCCU
 
Appendix Y.pdf Appendix Y - Authorization to Discontinue the B.A. in French-NCCU
 
Appendix Z.pdf Appendix Z - Authorization to Discontinue the B.S in Geography-NCCU
 
Appendix AA.pdf Appendix AA - Authorization to Discontinue the B.S. in Environmental Science-NCCU
 
Appendix BB.pdf Appendix BB - Authorization to Discontinue the B.S. in Marketing-UNCW
 
Appendix CC.pdf Appendix CC - Authorization to Discotninue the B.S. in Accountancy-UNCW
 
Appendix DD.pdf Appendix DD - Authorization to Discontinue the B.S. in Business Systems-UNCW
 
Appendix EE.pdf Appendix EE - Authorization to Discontinue the B.S. in Economics-UNCW
 
Appendix FF.pdf Appendix FF - Authorization to Discontinue the B.S in Finance-UNCW
 
Appendix GG.pdf Appendix GG - Authorization to Discontinue the M.S. inComputer Science-NCCU
 
Appendix HH.pdf Appendix HH - Authorization to Discontinue the M.A. in Sociology-NCCU
 
Appendix II.pdf Appendix II - Authorization to Discontinue the M.A. in Community Counseling-UNCC
 
Appendix JJ.pdf Appendix JJ - Authorization to Establish a B.S. in Fermentation Sciences-ASU
 
Appendix KK rev..pdf Appendix KK - Authorization to Establish a Ph.D in American Studies-UNC-CH
 
Appendix LL rev..pdf Appendix LL - Authorization to Establish a M.A. in American Studies-UNC-CH
 
ECU DNP BOG Summ 6-15-12.pdf Appendix MM - Authorization to Plan Doctor of Nursing Practice program-ECU
 
UNC-CH DNP BOG Summ 6-15-12.pdf Appendix NN - Authorization to Plan Doctor of Nursing Practice program-UNC-CH
 
UNCC DNP BOG Summ 6-15-12.pdf Appendix OO - Authorization to Plan Doctor of Nursing Practice program - UNCC (consortium with WCU)
 
UNCG DNP BOG Summ 6-15-12.pdf Appendix PP - Authorization to Plan Doctor of Nursing Practice program-UNCG
 
WCU DNP BOG Summ 6-15-12.pdf Appendix QQ - Authorization to Plan Doctor of Nursing Prractice program-WCU
 
WSSU DNP BOG Summ 6-15-12.pdf Appendix RR - Authorization to Plan Doctor of Nursing Practice-WSSU
 
Appendix SS.pdf Appendix SS - Request to Change Name of the Watson School of Education-UNCW
 
Appendix TT.pdf Appendix TT - Report of Fed. Grants to Expand Mental Health & Substance Abuse Training Opportunities
 
Appendix UU.pdf Appendix UU - UNC Report on Expanding Access to Higher Ed. Through State-Funded Distance Ed. Program
 
Appendix VV rev..pdf Appendix VV - Report on UNC Nursing Enrollment & Degrees Conferred and Nursing Exam Results for 2011
 
Appendix WW.pdf Appendix WW - UNC Productivity of Initially Licensed Teacher Ed. Graduates for 2010-11
 
Appendix XX.pdf Appendix XX - University of North Carolina Budget Priorities
 
Appendix YY.pdf Appendix YY - Salary Ranges for Selected Administrative Positions 2011-12 Data
 
Appendix ZZ-1.pdf Appendix ZZ - Teller Report for Election of Office of the Chair
 
Appendix AAA.pdf Appendix AAA - Teller Report for Election of Office of the Vice Chair