Board Meetings and Materials

Meetings November 09, 2007 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Letter for the Public
Meeting Schedule
Meeting Schedule for the Public
Policy Discussion(s)
Policy Discussion 1
Policy Discussion 2
Agenda
BOG Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Audit Minutes 10.11.07
November-Audit Comm Agenda
Summary of UNC System I.A. Results 2006-07
Committee on Budget and Finance
1. Sale of Special Obligation Bonds - UNC-CH
2. Annual Report of Committee on Budget and Finance
3. Authorization of New Capital Improvements Projects - ECU
4. Review of Actions Taken by Delegated Authority
Budget and Finance Agenda for November
Discussion 1. Tuition and Fees
Discussion 2. Guaranteed Energy Performance Contracts
Discussion 3. Review of Actions Approved Under Delegated Authority
Discussion 4. Progress Report on the UNC Bond Program
Minutes of October 11, 2007
Committee on Educational Planning, Policies, and Programs
Administrative Action Items
Agenda
Minutes of October 11, 2007
National Voluntary System of Accountability & Update on UNC Accountability
Proposed Revised Minimum Admission Standards
Report on the UNC Campus Safety Task Force
Update on Proposed Expansion of the UNC Chapel Hill Medical School
Committee on Personnel and Tenure
1. Oct 11, 2007 Minutes
2. New SAAO position
3. Proposed Amendments to Policy 300.5.2
4. Western Carolina University - Post Tenure Review Policies
5. Report on Phased Retirement Program
6. Report on Post-Tenure Review
7. May 9, 2008 BOG Teaching Awards
8. Report on Personnel Actions
Agenda
Committee on Public Affairs
Agenda for the Subcommittee on Federal Affairs
Committee on University Governance
2007 Winter Commencements
Agenda
BOT Meeting Schedule
Code Amendment
ECSU Matrix
Governance Minutes 10-11-07
Policy 200.1
Richard Eugene Rogers
UGOV Annual Report 2006-2007
Minutes (Draft)
App A-President's Report
App B-Authorization of Projects with Spec Ob Bonds, NCSU
App C-Approval of Declaration of Emer CI Project, UNCCH
App D-Approval of Ground Lease at Centennial Campus, NCSU
App E-Approval of Disposition by Lease, NCSU
App F-Approval of Acquisition of Property by Gift, NCSU
App G-Approval of Acquisition of Property, ASU
App H-Approval of Amendments to Policy 600.3.1
App I-Authorization to Discontinue the BS in Occupational Therapy, WSSU
App J-Approval of Licensure of South College Asheville
App K-Approval of Pre-Major Agreement in Middle-Grades Education
App L-Approval to Change the Names of Schools at ECU
App M-Approval of Amendments to Policy 1100.3
Meeting Minutes of October 12, 2007
Minutes
Approved Minutes of November 9, 2007
Appendix A - President Bowles' Report
Appendix B - Sale of Special Bonds-UNCCH
Appendix C - Annual Report on Budget and Finance
Appendix D - Capital Improvement Project-ECU
Appendix E - Authorization to Establish the B.S. Degree in Atmospheric Sciences-NCA&T
Appendix F - Authorization to Establish the Bachelor of Interdisciplinary Studies-UNCP
Appendix G - Authorization to Establish Master of Science in Neurobiology-UNCCH
Appendix H - Authorization to Establish Doctor of Philosophy in Bioinformatics-UNCCH
Appendix I - Approval of Licensure for Art Institute of Charlotte
Appendix J - Approval of Licensure of Winthrop University to Offer Degree Programs in Charlotte
Appendix K - Report on Primary Care Physicians and Providers
Appendix L - Report on American Sign Language
Appendix M - Amendments to Policy 200.1, Dual Memberships and Conflicts of Interest
Appendix N - Amendments to The Code, Section 302B
Appendix O - Annual Report of the Committee on University Governance