Board of Governors Premeeting Materials/Minutes
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November 2012 / Overview

5 November 2012

Date: November 9, 2012
Location: C.D. Spangler Building, Board Room


Open Minutes of November 9, 2012.pdf Approved Minutes of November 9, 2012
President Ross report.pdf Appendix A - President Ross' Report
Appendix B.pdf Appendix B - Authorization to Sell Special Obligation Bonds-NCA&TSU
Appendix C.pdf Appendix C - Authorization to Enter Into a Line of Credit Agreement-NCSU
Appendix D.pdf Appendix D - Authorization to New Capital Improvements Projects-ECU, NCSU,UNC-CH and WSSU
Appendix E.pdf Appendix E - Approval of Licensure for ECPI University to offer AAS in Registered Nursing
Appendix F.pdf Appendix F - Report of the Office of the Internal Audit for the First Quarter Fiscal year 2012
Appendix G.pdf Appendix G - Annual Report for 2011-2012 Audit Committee
Development_BOG_Nov2012.pdf Appendix H - University of North Carolina Development Update
Budget 101 Followup_November 2012 BOG.pdf Appendix I - University of North Carolina Follow up to Budget 101 Presentation
Appendix J.pdf Appendix J - Monitoring the Progress of North Carolina Graduates Entering Primary Care Careers, 2012
Appendix K.pdf Appendix K - UNC Policy 400.3.4, Monitoring Faculty Teaching Workloads
Appendix L.pdf Appendix L - UNC Policy 400.3.4[R], Regulations Related to Monitoring Faculty Teaching Workloads
Appendix M.pdf Appendix M - Policy 400.1.5, Fostering Student Success
Appendix N.pdf Appendix N - Policy 400.1.5[R], Regulations Related to Fostering Student Success
Appendix O.pdf Appendix O - Request for Authorization to Consolidate Master of Education Degree Programs-UNCW
Appendix P.pdf Appendix P - Primer to Board of Governors Awards for Excellence in Teaching
Appendix Q.pdf Appendix Q - The University of North Carolina Performance Review of Tenured Faculty 2011-2012
Appendix R.pdf Appendix R - Annual Report on the UNC Phased Retirement Program
Appendix S.pdf Appendix S - Request for the Reclassification of the Sr. Associate VP for Finance-UNC GA
Appendix T.pdf Appendix T - Amendment No. 1 to the Optional Retirement Program of the University of North Carolina