Board Meetings and Materials| UNC System

Board Meetings and Materials

Meetings March 07, 2008 - C.D. Spangler Building, Board Room

Materials

Minutes

Cover Letter
Campus Map
Driving Directions to North Carolina School of Science and Math
Letter to Special Guests

Meeting Schedule
Meeting Schedule

Policy Discussion(s)
Policy Discussion 1: Revision to Academic Planning Process
Policy Discussion 2: Branch Campuses
Policy Discussion 3: 2008-09 Budget Priorities

Agenda
Agenda

Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Attachment 01 - Summary Reports of Associated Entitities
Attachment 02 - NCCU Findings
Item 01 - Meeting list of Audit Reports

Committee on Budget and Finance
Agenda
Item 1. 2008-2009 Budget Priorities (Final)
Item 10. Review of Actions Taken by Delegated Authority
Item 2. Authorization of the Sale of Pooled Special Obligation Bonds
Item 3. Optional Redemption of Revenue Bonds - NCSU
Item 4. Amendment to Approved Dispostion of Property - UNCG
Item 5. Authorization of new Capital Improvements - NCCU
Item 6. Authorization of New Capital Improvements - UNCCH
Item 7. Disposition of Property by Lease - UNCCH
Item 8. Disposition of Property and Lease of Housing and Parking - UNCW
Item 9. Acquisition of Property - UNCCH
Minutes of February 7, 2008
New Item 1. Property Acquisition NCSU
New Item 2. Acquisition of Space by Lease NCSU

Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 Minutes of February 7, 2008
Tab 2 Plan for Expansion on Medical Ed
Tab 2 cont. - Update to the Plan for Medical Education in NC
Tab 3 Planning for Carolina North
Tab 3 cont. - Resolution on Carolina North
Tab 4 Revision of the Academic Planning Process
Tab 5 Administrative Action Items
Tab 6 Policy Discussion

Committee on Personnel and Tenure
Agenda
Meeting Minutes of February 7, 2008
Tab 5 - Management Flexibility
Tab 6 - President's Summary Report

Committee on University Governance
Agenda
Tab 1 - Appendix A Section 603
Tab 1 - Minutes of February 7, 2008
Tab 2 - Campus Liaison Assignments
Tab 2a - Fayetteville State University Board of Trustees
Tab 2b - UNC-TV Press Board of Trustees
Tab 2c - UNC Press Roster
Tab 3 - Session Law 2002-126
Tab 4 - BOT and Spring Commencement Schedules

Minutes (Draft)
Appendix A - President's Remarks of February 8, 2008
Appendix B - Capital Improvements Project NCCU
Appendix C - Development/Leasing Authority at Centennial Campus
Appendix D - Disposition of Property and Lease Space WCU
Appendix E - NCCCS and UNC Joint Report on the UNC NCCCS 2+2
Appendix F - Academic Common Market Report
Appendix G - Amendments to Policy 101.3.1
Appendix H - Amendment to Policy 300.1.1
Appendix I - Amendment to Policy 300.2.1
Appendix J - Amendments to The Code Sections
Minutes of February 8, 2008

Minutes
Approved Minutes of March 7, 2008
Appendix A - President Bowles' Report
Appendix B - Optional Redemption of Revenue Bonds-NCSU
Appendix C - Amendment to Disposition of Property and Lease of Housing Space-UNCG
Appendix D - New Capital Improvements Project-NCCU
Appendix E - New Capital Improvements Project-UNCCH
Appendix F - Disposition of Property by Lease-UNCCH
Appendix G - Disposition of Property and Lease of Housing and Parking-UNCW
Appendix H - Report on Prospective Teacher Scholars Focused Growth Pilot 2008
Appendix I - Report on UNC Sponsored Research 2007
Appendix J - Undergraduate Teacher Scholarship Load and Information 2007-08
Appendix K - Approval of Licensure for ECPI
Appendix L - Request to Configure a New College of Arts and Architecture-UNCC
Appendix M - Amendments to Policy 300.5.2
Appendix N - Amendments to Section 603 of The Code
Appendix O - Statement from Dr. Irvin Roseman
Appendix P - Colonel Brown's Remarks
Appendix Q - President Bowles' Remarks on Election of Chancellor at FSU
Appendix R Chancellor-Elect Anderson's Remarks
Appendix S - Report on the 2008 O. Max Gardner Award Committee
Appendix T - 2008 BOG Awards for Excellence in Teaching Nominees