Board Meetings and Materials

Meetings October 12, 2007 - C.D. Spangler Building, Board Room
Materials
Minutes
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
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
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
Approval of Minutes of September 7, 2007 (public)
Committee on Budget and Finance
Agenda
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
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
Working Groups
Code Revision Committee
Minutes (Draft)
App A-President's Report
App B-Authorization of New Capital Imprvmts Projects, NCSU
App C-Authorization of New Capital Imprvmts Projects, UNCC
App D-Authorization of New Capital Imprvmts Projects UNCG
App E-Authorization to Reinstate BS in Pharm Sci, UNCCH
App F-Authorization to Establish BA in Archaeology, UNCCH
App G-Authorization to Establish BS in Systems Eng, UNCC
App H-Authorization to Establish BS in Entrepreneurship, WCU
App I-Authorization to Establish MS in Info Tech, NCA& T
App J-Authorization to Establish Master of Healthcare Admin, WSSU
App K-Approval of Licensure of Miller-Motte College
App L-Approval of Licensure of Lesley University
App M-Approval of Request to Establish University College, ASU
App N-Approval of Amendments to Policy 300.7.1
App O-Approval of Amendments to Policy 300.7.2
App P-Apprvl of Amdmnt to Policy 100.1, The Code, Ch III, Sec 302A
App Q-UNC Health Care System Annual Report
App R-Resolution to Meet Requirements of Nat'l Ind Sec Prgm Op Manual
Minutes of September 7, 2007
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