Board of Governors Premeeting Materials/Minutes
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June 2013 / Overview

10 June 2013

Date: June 14, 2013
Location: C.D. Spangler Building, Board Room


Approved Minutes of June 14, 2013.pdf Approved Minutes of June 14, 2013
President Ross' Remarks.pdf Appendix A - President Ross' Report
Appendix B.pdf Appendix B - Approval of the UNC General Administration's 2013-14 Internal Audit Report
Appendix C.pdf Appendix C - Authorization to Sell Special Obligation Bonds-WSSU
Appendix D.pdf Appendix D - Authorization of New Capital Improvements Projects-ASU, NCA&T, UNCC and UNCA
Appendix E.pdf Appendix E - Authorization of New Capital Improvements Project-UNCGA and UNC-TV
Appendix F.pdf Appendix F - Approval of Acquisition of Space by Lease-NCSU
Appendix G.pdf Appendix G - Approval of Modification to Previously Approved Leases of Housing Space-WSSU
Appendix H.pdf Appendix H - Approval of the Acquisition of Property-NCSU
Appendix I.pdf Appendix I - Amendments to Policy 600.1.1-Design, Const. & Financ. of Capital Improvement Projects
Appendix J.pdf Appendix J - Amendments to Policy 600.3.1-Selection Criteria & Operating Instructions
Appendix K.pdf Appendix K - Amendments to Policy 600.6.1 - UNC Sustainability Policy
Appendix L.pdf Appendix L - Approval of Licensure for Northeastern Univ. for degree in Doctor of Education
Appendix M.pdf Appendix M - Approval of UNC Policy 700.7.1 - Military Student Success
Appendix N.pdf Appendix N - Amendments to UNC Policy 300.7.1 - Optional Retirement Program
Appendix O.pdf Appendix O - Amendments to UNC Policy 400.3.6 - University Teaching Awards
Appendix P.pdf Appendix P - Amendments to UNC Policy 700.3.1 - Policy on UNC Association of Student Governments
Appendix Q.pdf Appendix Q - Resolution Exluding Board of Governors Members from Access to Classified Information
Appendix R.pdf Appendix R - Approval of Resolution Regarding Student Organization Recognition Policies
Appendix S.pdf Appendix S - Resolution Honoring John M. Blackburn
Appendix T.pdf Appendix T - Resolution Honoring Peaches Gunter Blank
Appendix U.pdf Appendix U - Resolution Honoring Laura W. Buffaloe
Appendix V.pdf Appendix V - Resolution Honoring Cameron E. Carswell
Appendix W.pdf Appendix W - Resolution Honoring Bill Daughtridge, Jr.
Appendix X.pdf Appendix X - Resolution Honoring Walter C. Davenport
Appendix Y.pdf Appendix Y - Resolution Honoring James M. Deal, Jr.
Appendix Z.pdf Appendix Z - Resolution Honoring Phillip R. Dixon, Sr.
Appendix AA.pdf Appendix AA - Resolution Honoring Dudley E. Flood
Appendix BB.pdf Appendix BB - Resolution Honoring Paul Fulton
Appendix CC.pdf Appendix CC - Resolution Honoirng Hannah Dawson Gage
Appendix DD.pdf Appendix DD - Resolution Honoring Franklin E. McCain
Appendix EE.pdf Appendix EE - Resolution Honoring Charles H. Mercer, Jr.
Appendix FF.pdf Appendix FF - Resolution Honoring Fred G. Mills
Appendix GG.pdf Appendix GG - Resolution Honoring Burley B. Mitchell, Jr.
Appendix HH.pdf Appendix HH - Resolution Honoring Irvin A. Roseman
Appendix I I.pdf Appendix I I - Resolution Honoring J. Bradley Wilson
Appendix JJ.pdf Appendix JJ - ResolutionHonoring Aldona Zofia Wos
Appendix KK.pdf Appendix KK - Resolution Honoring David W. Young
Appendix LL.pdf Appendix LL - Resolution Honoring Chancellor Willie J. Gilchrist
Appendix MM.pdf Appendix MM - Resolution Honoring Chancellor John F. Mauceri
Appendix NN.pdf Appendix NN - Resolution Honoring Chancellor H. Holden Thorp
Appendix OO.pdf Appendix OO - ResolutionHonoring Secretary Leino B. Corgnati, Jr.
Appendix PP.pdf Appendix PP - Analysis of Education and Related Spending per Degree
Appendix QQ.pdf Appendix QQ - Authorization to Establish a B.A. in Conflict and Peace Studies-UNCG
Appendix RR.pdf Appendix RR - Authorization to Establish a Master of Fine Arts in Interior Architecture-UNCG
Appendix SS.pdf Appendix SS - Authorization to Establish a Docgtor of Philosophy in Public History-NCSU
Appendix TT.pdf Appendix TT - Authorization to Discontinue the Master of and teh Master of Science in Ag. Ext-NCSU
Appendix U U.pdf Appendix U U - Approval to Rename and Reorganize the College of Physical and Math. Sciences-NCSU
APPENDIX V V.pdf APPENDIX V V - FY 2012 University of NC Research and Sponsored Programs Report
Appendix W W.pdf Appendix W W - University of North Carolina Transfer Student Report 2012
Appendix XX.pdf Appendix XX - University of NC Faculty Teaching Workload Report 2012
Appendix YY.pdf Appendix YY - University of North Carolina Nursing Enrollment, Degrees Conferred & Exam Results 2012
Appendix ZZ.pdf Appendix ZZ - Nominees for Boards of Trustees - 2013- provisional list
Appendix AAA.pdf Appendix AAA - Amendments to UNC Policy 200.2 - Election Procedures
Appendix BBB.pdf Appendix BBB - University of North Carolina Policy on Campus Housing
Appendix CCC.pdf Appendix CCC - Salary Approval Process
Appendix DDD.pdf Appendix DDD - Salary Approval Process for the Current Op. and Capital Improvements Appropriations