Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion Item: State Budget Update
Policy Discussion: Update from the Department of State Treasurer
Agenda
Agenda
Minutes
Approved Minutes of April 8, 2011
Appendix A - 2011 O. Max Gardner Award Citation and Response
Appendix B - Authorization of New Capital Improvements Project-WSSU
Appendix C - Approval of the Establishment of an Associate Entity-UNC-CH
Appendix D - Authorization to Sell Special Obligation Bonds-ASU
Appendix E - Build American Bonds-UNC Hospitals
Appendix F - Authorization of New Capital Improvements Projects-ECU and UNC-CH
Appendix G - Authorization of Leases for Student Housing-FSU
Appendix H - Approval of Amendments to Policy 200.6, Delegation of Authority to the President
Appendix I - Approval of Licensure for South University to offer degree programs in Highpoint
Appendix J - Approval of Licensure for the Art Institute of Charlotte to offer programs in Charlotte
Appendix K - Approval of the Request to Merge the Art Institute of Charlotte
Appendix L - Authorization to Discontinue the B.A. in Exercise and Sport Science-ECU
Appendix M - Request to Establish the School of Health and Human Sciences-UNCG
Appendix N - FY 2010 UNC Research and Sponsored Programs Report
Appendix O - The University of North Carolina 112th Congress: Federal Policy Agenda
Appendix P - BOG Statement of Priorities to accompany the Federal Policy Agenda
Appendix Q - Nominees for Board of Trustees 2011, Provisional List
Appendix R - Authorization of Lease for Housing Facility-UNCG
Appendix S - President Ross' Report
Appendix T - Chancellor-Elect David O. Belcher's Remarks
Audit Committee
Agenda
Minutes of February 10, 2011
Item 1 - UNC Finance Improvement and Transformation Project (UNC FIT) Update
Item 2 - Review of Audit Reports Released
Committee on Budget and Finance
Agenda
Minutes of February 10, 2011
Discussion Item: Effective Practices for Student Involvement in Tuition and Fee Setting Process
Attachment 1 to Budget & Finance Minutes of February 10, 2011
Attachment 2 to Budget & Finance Minutes of February 10, 2011
Attachment 3 to Budget & Finance Minutes of February 10, 2011
Attachment 4 to Budget & Finance Minutes of February 10, 2011
Item 1 - Authorization of New Capital Improvements Project - WSSU
Item 2 - Establishment of an Associated Entity - UNC-CH
Item 3 - Sale of Special Obligation Bonds - ASU
Item 4 - Delegation of Authority to Prepare Execute & Submit Documents America Bonds- UNC-Hospitals
Item 5 - Authorization of New Capital Improvements Projects - ECU and UNC-CH
Item 6 - Leases for Student Housing - FSU
Item 7 - Lease of Housing Facility - UNCG
Amendment to Policy 200.6 Delegation of Authority to the President
Committee on Educational Planning, Policies, and Programs
Agenda
Item 1 - Minutes of February 10, 2011
Item 2 - Administrative Action Items
Item 3 - UNC Degree Program Proposals
Item 4 - Study on Unnecessary Duplication of Academic Programs
Item 5 - Academic Restructuring - UNCG
Item 6 - Report on Research and Sponsored Programs FY 2010
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes of February 10, 2011
Item 5 - President's Summary Personnel Report
Item 5 - President's Summary Personnel Report
Committee on Public Affairs
Agenda
BOG Statement on 112th Congress Priorities
Federal Policy Agenda
FY2011-2012 Appropriations Guide
Committee on University Governance
Agenda
Tab 1 - Minutes of February 10, 2011
Tab 3 - Campus Liaison Assignments
Tab 3a - UNCA Board of Trustees
Tab 3b - NCSSM Board of Trustees
Tab 3c - NCSSM Board of Trustees
Tab 3d - UNC Press Board of Governors
Tab 3e - NC Arboretum Board of Directors
Item 4 - Other Business
Minutes
Approved Minutes of April 8, 2011
Appendix A - 2011 O. Max Gardner Award Citation and Response
Appendix B - Authorization of New Capital Improvements Project-WSSU
Appendix C - Approval of the Establishment of an Associate Entity-UNC-CH
Appendix D - Authorization to Sell Special Obligation Bonds-ASU
Appendix E - Build American Bonds-UNC Hospitals
Appendix F - Authorization of New Capital Improvements Projects-ECU and UNC-CH
Appendix G - Authorization of Leases for Student Housing-FSU
Appendix H - Approval of Amendments to Policy 200.6, Delegation of Authority to the President
Appendix I - Approval of Licensure for South University to offer degree programs in Highpoint
Appendix J - Approval of Licensure for the Art Institute of Charlotte to offer programs in Charlotte
Appendix K - Approval of the Request to Merge the Art Institute of Charlotte
Appendix L - Authorization to Discontinue the B.A. in Exercise and Sport Science-ECU
Appendix M - Request to Establish the School of Health and Human Sciences-UNCG
Appendix N - FY 2010 UNC Research and Sponsored Programs Report
Appendix O - The University of North Carolina 112th Congress: Federal Policy Agenda
Appendix P - BOG Statement of Priorities to accompany the Federal Policy Agenda
Appendix Q - Nominees for Board of Trustees 2011, Provisional List
Appendix R - Authorization of Lease for Housing Facility-UNCG
Appendix S - President Ross' Report
Appendix T - Chancellor-Elect David O. Belcher's Remarks