Board Meetings and Materials

Meetings October 08, 2010 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Letter for Special Guests of the University
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion 1: Demonstration of the UNC Online e-Proctering System
Policy Discussion 2: Ethics Update
Policy Discussion 3: Budget Update
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Minutes of September 9, 2010
Item 1 - Approval of UNC Systemwide 2010-11 Internal Audit Plans
Item 2 - UNC Finance Improvement and Transformation Update
Committee on Budget and Finance
Agenda
Discussion Item - Tuition Plan
Minutes of September 9, 2010
Item 1 - Authorization of Projects Funded w/Special Obligation Bonds-NCSU and UNC-CH
Item 2 - Sale of Revenue Bonds - UNC Hospitals
Item 3 - Authorization of New Capital Improvements Project - NCSU
For Review - Executive Summary Annual Report of the Committee on Budget and Finance
For Review - Annual Report of the Committee on Budget and Finance
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of September 9, 2010
Tab 2 - Administrative Action Items
Tab 3 - UNC Degree Program Program
Tab 4 - Update on the Pharmacy Satellite Program in Elizabeth City
Tab 5 - Report on Action on Master of School Administration Programs
Committee on Personnel and Tenure
Agenda
Agenda
Tab 1 - Minutes of September 9, 2010
Tab 3 - Executive Compensation
Tab 4 - Annual Report of the Committee on Personnel and Tenure
Tab 5 - Overview of Responsibilities and Plans for 2010-11
Tab 6 - President's Personnel Report
Committee on University Governance
Agenda
Tab 1 - Minutes of September 9, 2010
Tab 2 - 2011 Trustee Selection Process
Tab 3a - NCSSM Board of Trustees
Tab 3b - UNC Center for Public Television Board of Trustees
Tab 3c - Umstead Review Panel
Tab 4 - Liability Insurance Trust Fund Council
Tab 5 - Consideration of a Board of Trustee Naming Request
Tab 6 - Other Business
Minutes (Draft)
Minutes of August 26, 2010
Exhibit A - President-Elect Ross' Remarks
Minutes of September 10, 2010
Appendix A - President Bowles' Report
Appendix B - Approval of the UNC General Administration's 2010-11 Internal Audit Plan
Appendix C - Authorization of New Capital Improvements Project-NCCU
Appendix D - Authorization of New Capital Improvements Project-NCSU
Appendix E - Authorization to Sell Special Obligation Bonds-UNCW
Appendix F - Authorization of Disposition of Property-UNCC
Appendix G - Approval of Revised Campus Post Tenure Review Policies-ECU
Appendix H - UNC Health Care System FY 2010 Annual Report
Appendix I - Intercollegiate Athletic Report
Appendix J - Report on the Licensure Function of the Board of Governors
Appendix K - Remedial/Development Activities Report
Appendix L - Committee on Educational Planning, Policies, and Programs 2009-10 Annual Report
Minutes
Approved Minutes of October 8, 2010
Appendix A - President Bowles' Report
Appendix B - Approval of the UNC Systemwide 2010-11 Internal Audit Plans
Appendix C - Authorization of Projects Funded with Special Obligation Bonds-NCSU and UNC-CH
Appendix D - Authorization to Sell Revenue Bonds-UNC Hospitals
Appendix E - Authorization of New Capital Improvements Project-NCSU
Appendix F - Authorization to Discontinue the B.S. in French Language Teacher Education-WCU
Appendix G - Authorization to Discontinue the B.S. in German Language Teacher Education-WCU
Appendix H - Approval of Revised Campus Post Tenure Review Policies-UNCA
Appendix I - Authorization to Establish a Master of Law (LL.M)-UNC-Chapel Hill
Appendix J - Committee on Personnel and Tenure Annual Report 2009-2010
Appendix K - Committee on Personnel and Tenure Overview of Responsibilities and Plans for 2010-2011