Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
1. UNC Tomorrow
2. Retention and Graduation Rates-Minimum Admission Requirements
3. General Education Curriculum
Agenda
Board Agenda
Minutes
Approved Minutes of October 12, 2007
Appendix A - President Bowles Report
Appendix B - Authorization of Projects with Special Obligation Bonds-NCSU and UNCCH
Appendix C - Approval of a Declaration of an Emergency Capital Improvements Project-UNCCH
Appendix D - Approval of Ground Lease at Centennial Campus-NCSU
Appendix E - Approval of Disposition by Lease-NCSU
Appendix F - Approval of Acquisition of Property by Gift-NCSU
Appendix G - Approval of Acquisition of Property-ASU
Appendix H - Approval of Amendments to Policy 600.3.1
Appendix I - Authorization to Discontinue the B.S. in Occupational Therapy-WSSU
Appendix J - Approval of Licensure of South College-Asheville
Appendix K - Approval of Pre-Major Agreement in Middle-Grades Education
Appendix L - Approval to Change the School of Nursing and the School of Allied Health-ECU
Appendix M - Approval of Policy 1100.3
Audit Committee
1. 2006 Financial Audit Report and 2007 Investigative Audit
2. UNC Summary of BOT Approved Internal Audit Plans
3. House Bill 1401 - NC Internal Audit Act
4. Summary Report for Associated Entities and Findings
Agenda
Approval of Minutes of September 7, 2007 (public)
Committee on Budget and Finance
1. Authorization of Projects Funded With Spec Ob Bonds, NCSU & UNCCH
2. Declaration of Emergency CI Project, UNCCH
3. Ground Lease at Centennial Campus, NCSU
4. Disposition by Lease, NCSU
5. Acquisition of Property by Gift, NCSU
6. Acquisition of Property, ASU
7. Review of Actions Taken by Delegated Authority
Agenda
Approval of Minutes of September 6, 2007
Discussion Item - Progress Report on UNC Bond Program
For Review - Annual Report of the Committee on Budget and Finance
Committee on Educational Planning, Policies, and Programs
1. Approval of Minutes of September 6, 2007
2. Administrative Actions Items
3. Report on Nursing Program at FSU
4. Orientation to the work of the Committee on Educational Planning
5. Updates
6. Follow Up Discussion
Agenda
Committee on Personnel and Tenure
1. Approval of Minutes of September 6, 2007
3. Proposed Amendments to Policy 1100.3
4. Establish New SAAO Positions
5. Annual Plan for the Committee on Personnel and Tenure
6. Annual Report on Committee Activities
7. Annual Report on the Distinguished Professors Endowment Trust Fund
8. Report on Personnal Actions Delegated to the President
Agenda
Committee on Public Affairs
Agenda
Approval of Minutes of September 6, 2007
Committee on University Governance
1. Approval of Minutes of September 6, 2007
2(a). Vacancy on ECSU Board of Trustees
2(b). Vacancy on ECSU Board of Trustees
2(c). Vacancy on UNCC Board of Trustees
3. Amendments to Policy 200.1
4. Other Business
Agenda
General Information
Code Revision Committee
Minutes
Approved Minutes of October 12, 2007
Appendix A - President Bowles Report
Appendix B - Authorization of Projects with Special Obligation Bonds-NCSU and UNCCH
Appendix C - Approval of a Declaration of an Emergency Capital Improvements Project-UNCCH
Appendix D - Approval of Ground Lease at Centennial Campus-NCSU
Appendix E - Approval of Disposition by Lease-NCSU
Appendix F - Approval of Acquisition of Property by Gift-NCSU
Appendix G - Approval of Acquisition of Property-ASU
Appendix H - Approval of Amendments to Policy 600.3.1
Appendix I - Authorization to Discontinue the B.S. in Occupational Therapy-WSSU
Appendix J - Approval of Licensure of South College-Asheville
Appendix K - Approval of Pre-Major Agreement in Middle-Grades Education
Appendix L - Approval to Change the School of Nursing and the School of Allied Health-ECU
Appendix M - Approval of Policy 1100.3