Board Meetings and Materials| UNC System

Board Meetings and Materials

October 2012

Date: October 11, 2012
Location: C.D. Spangler Building, Board Room

Open Minutes October 11, 2012.pdf	Approved Minutes of October 11, 2012
President Ross report.pdf	Appendix A - President Ross' Report
Appendix B.pdf	Appendix B - Authorization of New Capital Improvements Projects-ASU and NCSU
Appendix C.pdf	Appendix C - Authorization of New Capital Improvements Project-UNC-GA
Appendix D.pdf	Appendix D - Authorization of Projects Funded with Special Obligation Bonds-NCSU and UNC-CH
Appendix E.pdf	Appendix E - Approval of Policy 600.5.4 - Contracts to Obtian the Services of a Consultant
Appendix F.pdf	Appendix F - Approval of Amended Policy 600.1.3.1 - Policy on Acquisition of Real Property by Lease
Appendix G.pdf	Appendix G - Approval of Amended Policy 200.6 - Delegation of Authority to the President
Appendix H.pdf	Appendix H - Approval of Amended Policy 600.2.4-Custody and Mgmt of Inst. Trust Funds & Special Fund
Appendix I.pdf	Appendix I - Approval of Licensure for Tusculum College for a Regular License in Madison County, NC
Appendix J.pdf	Appendix J - Presentation of the University of North Carolina Budget 101
Appendix K.pdf	Appendix K - UNC Greenboro's Proposed Revision to its Vision and Mission Statement
Appendix L.pdf	Appendix L - University System Operating Budget Overview
Appendix M.pdf	Appendix M - Committee on Personnel and Tenrue Annual Report July 1, 2011 - June 30, 2012