Board Meetings and Materials

October 2014 / Overview

5 October 2014

Date: October 24, 2014
Location: C.D. Spangler Building, Board Room

Minutes

 
Open Minutes of October 24, 2014.pdf Approved Minutes of October 24, 2014
 
Appendix A.pdf Appendix A - Presentation of the 2014 BOG Public Service Award
 
Appendix B.pdf Appendix B - President Ross' Report
 
Appendix C.pdf Appendix C - University-wide Internal Audit Plans 2014-15
 
Appendix D.pdf Appendix D - Sale of Special Obligation Bonds-ASU
 
Appendix E.pdf Appendix E - Authorization of Projects Funded with Special Obligation Bonds-NCSU and UNC-CH
 
Appendix F.pdf Appendix F - Authorization of New Capital Improvements Project-UNCW
 
Appendix G.pdf Appendix G - Authorization of New Capital Improvements Projects-ECU, NCA&T, UNC-CH, and UNCW
 
Appendix H.pdf Appendix H - Acquisition of Property by Lease - NCSU
 
Appendix I.pdf Appendix I - Approval of licensure for Chamberlain College of Nursing
 
Appendix J.pdf Appendix J - UNC Policy 1002.2 - Policy on Waiver of Tuition and Fees for Faculty and Staff
 
Appendix K.pdf Appendix K - UNC Audit Report on Internal Audit Activities 2013-14
 
Appendix L.pdf Appendix L - Final Report from the UNC Board of Governors Working Group on Financial Aid and Tuition
 
Appendix M.pdf Appendix M - Purchase of Liability Insurance-ECU
 
Appendix N.pdf Appendix N - Authorization to Discontinue the B.A. in Chemistry, Med. Technology-UNCC
 
Appendix O.pdf Appendix O - Authorization to Discontinue the Bachelor of Music in Theory-Composition-ECU
 
Appendix P.pdf Appendix P - 2014 Monitoring the Progress of NC Graduates Entering Primary Care Careers in NC
 
Appendix Q.pdf Appendix Q - Approval to Establish UNC Minimum Admission Req. Pilot Programs-ECSU, FSU and NCCU
 
Appendix R.pdf Appendix R - UNC Health Care System Annual Flexibility Report FY 2014
 
Appendix S.pdf Appendix S - UNC's Funding of the Schools of Medicine (UNC-CH) and Brody School of Medicine (ECU)
 
Appendix T.pdf Appendix T - UNC Strategic Directions Plan quarterly Implementation Dashboard Report
 
Appendix U.pdf Appendix U - University of North Carolina Performance Review of Tenured Faculty 2013-14