Board of Governors Premeeting Materials/Minutes
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August 2013 / Overview

10 August 2013

Date: August 9, 2013
Location: C.D. Spangler Building, Board Room


Approved Minutes of August 9, 2013.pdf Approved Minutes of August 9, 2013
Appendix A.pdf Appendix A - President Ross' Report
Appendix B.pdf Appendix B - Audit Committee Charter
Appendix C.pdf Appendix C - Internal Audit Charter
Appendix D.pdf Appendix D - Special Sale of Obligation Bonds-FSU
Appendix E.pdf Appendix E - Authorization of New Capital Improvements Project-UNC-CH
Appendix F.pdf Appendix F - Authorization of New Capital Improvements Projects-ECU
Appendix G.pdf Appendix G - Acquisition of Space by Lease-ECU
Appendix H.pdf Appendix H - Approval of licensure request for Webber Int'l University
Appendix I.pdf Appendix I - Request for approval licensure programs at St. Andrews University to offer Laurinburg
Appendix J.pdf Appendix J - Request for approval of licensure to offer programs in High Point, NC
Appendix K rev..pdf Appendix K - Resolution on Security Clearance Requirements
Appendix L.pdf Appendix L - UNC Policy 700.8.1 - Campus Housing
Appendix M.pdf Appendix M - Report for the Office of Internal Audit for the 4th Quarter FY 2013
Appendix N.pdf Appendix N - 2013-14 Allocations: Current Operations
Appendix O rev..pdf Appendix O - 2013-14 Allocations: Capital Improvements
Appendix P.pdf Appendix P - Authorization to Establish a B.S. in University Studies-ECU
Appendix Q.pdf Appendix Q - Authorization to Establish a PhD. in Public Health Sciences-UNCC
Appendix R.pdf Appendix R - Authorization to Establish a PhD. in Computer Science-NCA&TSU
Appendix S.pdf Appendix S - Authorization to Discontinue the B.S. in Interdisciplinary General Engineering-NCA&T
Appendix T.pdf Appendix T - Amendments to UNC Policy 700.4.1 - Policy on Minimum Substantive Procedural Standards
210250.pdf Appendix U - Resolution Renaming the BOG Award for Excellence in Public Service
Appendix V.pdf Appendix V - UNC School of Medicine and Brody School of Medicine Clinical Faculty Salary Ceilings