Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
1. The University of North Carolina Tomorrow
2. Athletics
3. Financial Aid
Agenda
Board Agenda
Audit Committee
Agenda (open)
Item 1. 2006 Financial Audit Report & 2007 Info Systems Audit
Minutes of May 10, 2007 (open)
Committee on Budget and Finance
Agenda
Discussion Item 1. UNC Bond Program
Discussion Item 2. CAMC Allegations in Committee Meeting
Item 1. Authorization of New Capital Improvements Projects, NCSU
Item 2. Authorization of New Capital Improvements Projects, UNCC
Item 3. Authorization of New Capital Improvements Projects, UNCG
Item 4. Declaration of Emergency Lease of Student Housing, ECSU
Item 5. PACE Recommendations
Item 6. Review of Action Taken by Delegated Authority
Minutes of August 15, 2007
Minutes of June 7, 2007 (open)
Committee on Educational Planning, Policies, and Programs
Agenda
Item 1. Minutes of June 7, 2007
Item 2. Administrative Action Items
Item 3. Report on UNC Healthcare Systems
Item 4. Update on Expansion for UNC Chapel Hill Medical School
Item 5. Briefing on SREB Programs
Item 6. Reports on Nursing Programs
Committee on Personnel and Tenure
Agenda (open)
Tab 1. Minutes (open) of June 7, July 12, and July 30, 2007
Tab 5. New SAAO Positions
Tab 6. 2007 BOG Awards for Excellence in Teaching
Tab 7. Personnel Actions Delegated to the President
Committee on Public Affairs
Agenda
Item 1. Election of Officers (no advance materials)
Item 2. Minutes
Item 3. National Bio and Agro-Defense Facility
Item 4. Federal Legislative Update (no advance materials)
Item 5. State Legislative Update
Committee on University Governance
Agenda
Item 1. Election of Officers (no advance material)
Item 2. Minutes of June 7 and June 20, 2007 (open)
Item 3(a). Vacancy on ECSU Board of Trustees
Item 3(b). Vacancy on UNCC Board of Trustees
Item 3(c). Vacancies on the NCCAT Board of Trustees
Item 4. UNC Health Care System Board of Directors
Item 5. Resolution excluding BOG members from access to classified info
Item 6. Other Business
Minutes
Approved Minutes of September 7, 2007
Appendix A - President Bowles' Report
Appendix B - Authorization of New Capital Improvements Projects-NCSU
Appendix C - Authorization of New Capital Improvements Projects-UNCC
Appendix D - Authorization of New Capital Improvements Projects-UNCG
Appendix E - Authorization to Reinstate B.S. in Pharmaceutical Sciences-UNCCH
Appendix F - Authorization to Establish the B.A. in Archeology-UNCCH
Appendix G - Authorization to Establish the B.S in Systems Engineering-UNCC
Appendix H - Authorization to Establish the B.S. in in Entrepreneurship-WCU
Appendix I - Authorization to Establish the M.S. in Information Technology-NCA&T
Appendix J - Authorization to Establish the Master of Healthcare Administration-WSSU
Appendix K - Approval of Licensure of Miller-Motte College
Appendix L - Approval of Licensure of Lesley University
Approval M - Request to Establish University-ASU
Appendix N - Approval of Amendments to Policy 300.7.1
Appendix O - Approval of Amendments to Policy 300.7.2
Appendix P - Approval of Amendments to Policy 100.1, Section 302A
Appendix Q - UNC Health Care System annual Report FY 2006-2007
Appendix R - Industrial Security Field Office Resolution 2007
Minutes
Approved Minutes of September 7, 2007
Appendix A - President Bowles' Report
Appendix B - Authorization of New Capital Improvements Projects-NCSU
Appendix C - Authorization of New Capital Improvements Projects-UNCC
Appendix D - Authorization of New Capital Improvements Projects-UNCG
Appendix E - Authorization to Reinstate B.S. in Pharmaceutical Sciences-UNCCH
Appendix F - Authorization to Establish the B.A. in Archeology-UNCCH
Appendix G - Authorization to Establish the B.S in Systems Engineering-UNCC
Appendix H - Authorization to Establish the B.S. in in Entrepreneurship-WCU
Appendix I - Authorization to Establish the M.S. in Information Technology-NCA&T
Appendix J - Authorization to Establish the Master of Healthcare Administration-WSSU
Appendix K - Approval of Licensure of Miller-Motte College
Appendix L - Approval of Licensure of Lesley University
Approval M - Request to Establish University-ASU
Appendix N - Approval of Amendments to Policy 300.7.1
Appendix O - Approval of Amendments to Policy 300.7.2
Appendix P - Approval of Amendments to Policy 100.1, Section 302A
Appendix Q - UNC Health Care System annual Report FY 2006-2007
Appendix R - Industrial Security Field Office Resolution 2007