Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter to Special Guests
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion 1: Performance Model for Enrollment Funding
Policy Discussion 2: 2011-2013 Budget
Agenda
Agenda
Minutes
Approved Minutes of November 5, 2010
Appendix A - President Bowles' Report
Appendix B - Authorization to Sell Special Obligation Bonds-ECSU
Appendix C - Authorization to Sell Special Obligation Bonds-UNCA
Appendix D - Authorization to Sell Special Obligation Bonds-UNCC
Appendix E - Authorization of New Capital Improvements Project-NCSU
Appendix F - Authorization of New Capital Improvements Projects-ECU, NCSU, UNC-CH and UNCSA
Appendix G - Approval of the Annual Report of the Committee on Budget and Finance
Appendix H - Approval of Licensure for the B.A. in Interior Design at Living Arts College in Raleigh
Appendix I - Approval of Licensure for the Master of Education in Mathematic Edu-Lesley University
Appendix J - Approval of Initial Licensure for the Bachelor in Intl Management at SKEMA in Raleigh
Appendix K - Approval of Initial Licensure for the Master of Science in GM at SKEMA in Raleigh
Appendix L - Approval of Initial Licensure for Master of Science in Intl Business SKEMA in Raleigh
Appendix M - Approval of Initial Licensure Specializ. Master's in Finanical Markets SKEMA in Raleigh
Appendix N - Approval of Tuition and Fee Increases-A Second Four-Year Plan
Appendix O - Approval of the 2011-2013 Budget Priorities of the Board of Governors
Appendix P - Report on Monitoring the Progress of NC Graduates Entering Primary Care Careers
Appendix Q - Authorization to Discontinue the B.S. in Industrial & Eng. Mgmt-UNCA
Appendix R - Authorization to Establish a B.A. in Motorsports Technology-NCA&T
Appendix S - Authorization to Establish a B.A. in Computer Science-UNC-CH
Appendix T - Future Teachers of NC Scholarship Loan Annual Report
Appendix U - Teacher Assistant Scholarship Fund Annual Report
Appendix V - Resolution Honoring Erskine Boyce Bowles
Appendix W - Report on the UNC Phased Retirement Program 2010
Appendix X - Report on Post Tenure Review 2009-2010
Appendix Y - Amendments to the Optional Retirement Program
Audit Committee
Agenda
Minutes of October 7, 2010
Attachment to the Minutes of October 7, 2010
Item 1- Report from the State Auditor
Item 2 - Review of Audit Reports Released
Item 3 - UNC FIT Update
Committee on Budget and Finance
Agenda
Minutes of October 7, 2010
Item 1 - Tuition and Fee Increases - A Second Four-Year Plan
Item 2 - 2011-13 Budget Priorities
Item 3 - Sale of Special Obligation Bonds-ECSU
Item 4 - Sale of Special Obligation Bonds-UNCA
Item 5 - Sale of Special Obligation Bonds-UNCC
Item 6 - Authorization of New Capital Improvements Project-NCSU
Item 7 - Authorization of New Capital Improvements Projects-ECU,NCSU,UNC-CH, and UNCSA
Item 8 - Annual Report of the Committee on Budget and Finance
Item 9 - Policy on Acquisition of Real Property by Lease
Discussion Item - A Progress Report on the UNC Bond Program
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of October 7, 2010
Tab 2 - Licensure
Tab 3 - UNC Degree Program Proposals
Tab 4 - Future Teachers of North Carolina Scholarship Loan Report
Tab 5 - Teacher Assistant Scholarship Fund Report
Tab 6 - NC Graduates Entering Primary Care Careers
Tab 7 - Delaware Study and Faculty Teaching Workload
Tab 8 - Action on MSA Programs
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of October 7, 2010
Tab 3 - Executive Compensation
Tab 4 - Amendments to the ORP
Tab 5 - Report on Phased Retirement Program
Item 6 - Report on Post Tenure Review
Item 7 - Teaching Awards Assignment Review
Item 8 - President's Summary Personnel Report
Committee on Public Affairs
Agenda
Committee on University Governance
Agenda
Tab 1 - Minutes of October 7, 2010
Tab 2 - UNC-Chapel Hill Athletics Update
Tab 3 - Update of the 2011 Trustee Selection Process
Tab 4a - NCSSM Board of Trustees
Tab 4b - NCSSM Board of Trustees
Tab 4c - UNC Umstead Review Panel
Tab 5 - Discussion on the Liability Insurance Trust Fund Council
Tab 6 - Other Business
Minutes
Approved Minutes of November 5, 2010
Appendix A - President Bowles' Report
Appendix B - Authorization to Sell Special Obligation Bonds-ECSU
Appendix C - Authorization to Sell Special Obligation Bonds-UNCA
Appendix D - Authorization to Sell Special Obligation Bonds-UNCC
Appendix E - Authorization of New Capital Improvements Project-NCSU
Appendix F - Authorization of New Capital Improvements Projects-ECU, NCSU, UNC-CH and UNCSA
Appendix G - Approval of the Annual Report of the Committee on Budget and Finance
Appendix H - Approval of Licensure for the B.A. in Interior Design at Living Arts College in Raleigh
Appendix I - Approval of Licensure for the Master of Education in Mathematic Edu-Lesley University
Appendix J - Approval of Initial Licensure for the Bachelor in Intl Management at SKEMA in Raleigh
Appendix K - Approval of Initial Licensure for the Master of Science in GM at SKEMA in Raleigh
Appendix L - Approval of Initial Licensure for Master of Science in Intl Business SKEMA in Raleigh
Appendix M - Approval of Initial Licensure Specializ. Master's in Finanical Markets SKEMA in Raleigh
Appendix N - Approval of Tuition and Fee Increases-A Second Four-Year Plan
Appendix O - Approval of the 2011-2013 Budget Priorities of the Board of Governors
Appendix P - Report on Monitoring the Progress of NC Graduates Entering Primary Care Careers
Appendix Q - Authorization to Discontinue the B.S. in Industrial & Eng. Mgmt-UNCA
Appendix R - Authorization to Establish a B.A. in Motorsports Technology-NCA&T
Appendix S - Authorization to Establish a B.A. in Computer Science-UNC-CH
Appendix T - Future Teachers of NC Scholarship Loan Annual Report
Appendix U - Teacher Assistant Scholarship Fund Annual Report
Appendix V - Resolution Honoring Erskine Boyce Bowles
Appendix W - Report on the UNC Phased Retirement Program 2010
Appendix X - Report on Post Tenure Review 2009-2010
Appendix Y - Amendments to the Optional Retirement Program