Board of Governors Premeeting Materials/Minutes
Board Members, Chancellors, and Cabinet members please login to view your materials.

February 2013 / Overview

5 February 2013

Date: February 8, 2013
Location: C.D. Spangler Building, Board Room

Minutes

 
Open Minutes of February 8, 2013.pdf Approved Minutes of February 8, 2013
 
President Ross report.pdf Appendix A - President Ross' Report
 
Appendix B.pdf Appendix B - "Our Time, Our Future: The UNC Compact with North Carolina"
 
Appendix C.pdf Appendix C - Remarks by Chancellor-Elect Debra Saunders-White
 
Appendix D.pdf Appendix D - Authorization to Sell Special Obligation Bonds-UNCC
 
Appendix E.pdf Appendix E - Authorization of New Capital Improvements Projects-ECSU and NCSU
 
Appendix F.pdf Appendix F - Approval of Licensure for Middlebury College for M.A. in English and M. Litt in English
 
Appendix G.pdf Appendix G - Authorization of Tuition 2013-14
 
Appendix H.pdf Appendix H - Authorization of Fees 2013-14
 
Appendix I.pdf Appendix I - Authorization of School-Based Tuition for Doctor of Nursing Practice Programs 2013-14
 
Appendix J rev..pdf Appendix J - 2013-15 Budget Priorities of the Board of Governors of the University of North Carolina
 
Appendix K.pdf Appendix K - Authorization of Non-Appropriated Capital Improvements Projects
 
Appendix L.pdf Appendix L - Authorization to Establish a Master of Science in Network Technology-ECU
 
Appendix M.pdf Appendix M - Authorization to Establish a Master of Nanoengineering Program-NCSU
 
Appendix N.pdf Appendix N - Authorization to Establish a master of Science in Nursing-UNCP
 
Appendix O.pdf Appendix O - Authorization to Establish Doctor of Nursing Practice Degree Programs
 
Appendix P.pdf Appendix P - University of North Carolina Remedial/Developmental Activities Report 2011-12
 
Appendix Q.pdf Appendix Q - University of North Carolina Retention & Graduation Report 2011-12
 
Appendix R rev..pdf Appendix R - University of North Carolina Federal Policy Agenda
 
Appendix S.pdf Appendix S - Statement of priorities accompanying University of North Carolina Federal Agenda Policy
 
Appendix T.pdf Appendix T - Univeristy of North Carolina 2013-14 Legislative Policy Agenda
 
Appendix U rev..pdf Appendix U - Resolution on the University Award
 
Appendix V REV.pdf Appendix V - Optional Retirement Program of the University of North Carolina-Amendment No. 2