Board of Governors Premeeting Materials/Minutes
Board Members, Chancellors, and Cabinet members please login to view your materials.
Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion Item
Agenda
Agenda
Minutes
Approved Minutes of June 10, 2011
Appendix A - President Ross' Report
Appendix B - Approval of the UNC General Administration's 2011- 2012 Internal Audit Plan
Appendix C - Authorization to Enter Into Lien of Credit Agreements-UNC-Chapel Hill
Appendix D - Authorization to Sell Special Obligation Bonds-UNC-Chapel Hill
Appendix E - Authorization of New Capital Improvements Projects-ECU, NCSU, UNCA, and UNC-CH
Appendix F - Authorization of Out-Lease of Space-NCSU
Appendix G - Resolution Honoring R. Steve Bowden
Appendix H - Resolution Honoring Frank A. Daniels, Jr.
Appendix I - Resolution Honoring John W. Davis III
Appendix J - Resolution Honoring Clarice Cato Goodyear
Appendix K - Resolution Honoring Charles A. Hayes
Appendix L - Resolution Honoring Adelaide Daniels Key
Appendix M - Resolution Honoring Ronald C. Leatherwood
Appendix N - Resolution Honoring Cheryl Locklear
Appendix O - Resolution Honoring Marshall B. Pitts, Jr.
Appendix P - Resolution Honoring Gladys Ashe Robinson
Appendix Q - Authorization Honoring Estelle "Bunny" Sanders
Appendix R - Approval Honoring Priscilla Patterson Taylor
Appendix S - Resolution Honoring Chancellor John W. Bardo
Appendix T - Resolution Honoring Chancellor Rosemary DePaolo
Appendix U - Audit Committee Charter Requirement for Code of Ethics
Appendix V - Summary of Year-End Audit Report
Appendix W - Authorization to Plan the Doctoral Program in Nanoengineering-NCA&TSU
Appendix X - Authorization to Plan a Doctoral Program in Integrated Biosciences-NCCU
Appendix Y - Revision to NCSU's Mission Statement
Appendix Z - "Academics First" Student Success Initiative
Audit Committee
Agenda
Minutes of April 7, 2011
Item 1 - Review of Reports Released Since Last May
Item 2 - Update on UNC Finance Improvement and Transformation Project
Item 3 - Approval of UNC General Administration's 2011-12 Internal Audit Plan
Item 4 - Review Summary Report of UNC Associated Entities
Committee on Budget and Finance
Agenda
Minutes of April 7, 2011
New Item: Authorization of Delegated Authority - Allocation of Funds
Item 1 - Authorization to Enter Into Line of Credit Agreements-UNC-CH
Item 2 - Sale of Special Obligation Bonds-UNC-CH
Item 3 - Emergency Capital Improvements Projects-UNCA and UNC-CH
Item 4 - New Capital Improvements Projects-ECU NCSU UNCA and UNC-CH
Item 5 - Out-Lease of Space-NCSU
Item 6 - Review of Actions Approved under Delegated Authority
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of April 7, 2011
Tab 2 - Administrative Action Items
Tab 3 - UNC Degree Program Proposals
Tab 4 - NCSU Mission Statement Revision
Tab 5 - Academics First
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of April 7, 2011
Item 4 - President's Summary Personnel Report
Committee on Public Affairs
Agenda
Committee on University Governance
Agenda
Tab 1 - Minutes of April 7, 2011
Tab 2 - Provisional Trustee Nominee List, 2011
Tab 3 - Campus Liaison Assignments
Tab 3a - UNCA Board of Trustees
Tab 3b - NCSSM Board of Trustees
Tab 3c - UNC Center for Public Television Board of Trustees
Tab 3d - NC Arboretum Board of Directors
Tab 4 - Other Business
Minutes
Approved Minutes of June 10, 2011
Appendix A - President Ross' Report
Appendix B - Approval of the UNC General Administration's 2011- 2012 Internal Audit Plan
Appendix C - Authorization to Enter Into Lien of Credit Agreements-UNC-Chapel Hill
Appendix D - Authorization to Sell Special Obligation Bonds-UNC-Chapel Hill
Appendix E - Authorization of New Capital Improvements Projects-ECU, NCSU, UNCA, and UNC-CH
Appendix F - Authorization of Out-Lease of Space-NCSU
Appendix G - Resolution Honoring R. Steve Bowden
Appendix H - Resolution Honoring Frank A. Daniels, Jr.
Appendix I - Resolution Honoring John W. Davis III
Appendix J - Resolution Honoring Clarice Cato Goodyear
Appendix K - Resolution Honoring Charles A. Hayes
Appendix L - Resolution Honoring Adelaide Daniels Key
Appendix M - Resolution Honoring Ronald C. Leatherwood
Appendix N - Resolution Honoring Cheryl Locklear
Appendix O - Resolution Honoring Marshall B. Pitts, Jr.
Appendix P - Resolution Honoring Gladys Ashe Robinson
Appendix Q - Authorization Honoring Estelle "Bunny" Sanders
Appendix R - Approval Honoring Priscilla Patterson Taylor
Appendix S - Resolution Honoring Chancellor John W. Bardo
Appendix T - Resolution Honoring Chancellor Rosemary DePaolo
Appendix U - Audit Committee Charter Requirement for Code of Ethics
Appendix V - Summary of Year-End Audit Report
Appendix W - Authorization to Plan the Doctoral Program in Nanoengineering-NCA&TSU
Appendix X - Authorization to Plan a Doctoral Program in Integrated Biosciences-NCCU
Appendix Y - Revision to NCSU's Mission Statement
Appendix Z - "Academics First" Student Success Initiative