Board Meetings and Materials| UNC System

Board Meetings and Materials

January 2013

Date: January 11, 2013
Location: C.D. Spangler Building, Board Room

Open Minutes of January 11, 2013.pdf	Approved Minutes of January 11, 2013
Appendix A.pdf	Appendix A - President Ross' Report
Appendix B.pdf	Appendix B - Authorization to Sell Special Obligation Bonds-ECU
Appendix C.pdf	Appendix C - Authorization to See Special Obligation Bonds-NCSU
Appendix D.pdf	Appendix D - Approval of Modification to Previously Approved Lease of Housing Space-ECSU
Appendix E.pdf	Appendix E - Approval of Modification to Previously Approved Leases of Housing Space-WCU
Appendix F.pdf	Appendix F - Authorization of New Capital Improvements Projects-NCSU, UNCA and UNC-CH
Appendix G.pdf	Appendix G - Approval of Acquisiton of Property-WCU
Appendix H.pdf	Appendix H - Approval of Licensure for Johnson and Wales Univ. to Offer a B.S.Degree in Business Adm
Appendix I.pdf	Appendix I - Approval of Amended Policy 400.3.4 - Monitoring Faculty Teaching Workloads
Appendix J.pdf	Appendix J - Approval of Amended Policy 400.1.5 - Fostering Student Success
Appendix K.pdf	Appendix K - Univeristy of North Carolina Tuition and Fees Presentation
Appendix L.pdf	Appendix L - Request for Authorization to Consolidate Bachelor's Degrees in Foreign Languages-ASU
Appendix M.pdf	Appendix M - University of North Carolina Fall 2012 Enrollment Report
Appendix N.pdf	Appendix N - Research and Graduate Education at UNC
Appendix O.pdf	Appendix O - Campus Liaison Assignments Committee on Univeristy Governance, Amended 2012-2013