Board Meetings and Materials

Meetings May 09, 2008 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Letter for Special Guests
Meeting Schedule
Revised Meeting Schedule
Policy Discussion(s)
Policy Discussion 1 - Accountability & Fiscal Integrity
Policy Discussion 2 - Legislation Session Preview
Policy Discussion 2 cont: Legislative Priorities
Policy Discussion 3 - Public Records and Record Retention
Agenda
Agenda May 8, 2008
Agenda May 9, 2008
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Item 1 - List of Audit Reports
Minutes of March 6, 2008
Committee on Budget and Finance
Agenda
Discussion Item 1 - Tuition and Fees
Discussion Item 2 - UNC Board Program Progress Report
Item 1 - Amendment to the 2008-09 Budget Priorities
Item 10 - Acquisition of Property-UNCW
Item 11 - Review of Delegated Authority Actions
Item 2 - Authorization of Non-Appropriated Capital Improvements
Item 3 - Millennial Campus Boundary Change-WCU
Item 4 - Emergency Capital Improvements Project-UNCCH
Item 5 - New Capital Improvements Projects-NCSU
Item 6 - New Capital Improvements Project-UNCG
Item 7 - Acquisition of Space by Lease-ECSU
Item 8 - Acquisition of Space by Lease-NCSU
Item 9 - Acquisition of Property-UNCCH
Minutes of March 6, 2008
Committee on Educational Planning, Policies, and Programs
Authorization to Establish College - UNCW
Item 2 - Administrative Action Items
Item 3 - Teacher Education and School Leadership Issues
Item 4 - Report on Distance Education
Item 5 - Discussion of Board Workshops
Item 6 - Notice of Proposed Policy on Academic Planning Program
Revised Agenda
Tab 1 - Minutes of March 6, 2008
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of March 6, 2008 Meeting
Tab 5 - New SAAO Position
Tab 7 - Resolution Honoring Retired Faculty
Tab 8 - President's Personnel Action Report
Committee on Public Affairs
Agenda
Amendments to the 2008 Legislative Agenda
Minutes of March 6, 2008
NCSA Letter with Resolution
Committee on University Governance
Agenda
Tab 1 - Minutes of March 6, 2008
Tab 2 - NCSA Letter and Resolution
Tab 3 - Campus Liaison List
Tab 4 - North Carolina Center for International Understanding
Tab 5 - Spring Commencement Schedule
Tab a - Fayetteville State University BOT
Tab b - North Carolina Central University BOT
Tab c - University of North Carolina at Wilmington BOT
Tab d and Tab e- UNC TV BOT - Public
Tab f - University of North Carolina Press
Tab g - Letter from UNC Press
Minutes
Approved Minutes of May 9, 2008
Appendix A - Remarks by Dr. Myron Cohen, 2008 O. Max Gardner Award Recipient
Appendix B - Amendments to the 2008-09 Budget Priorities
Appendix C - Authorization of Non-Appropriated Capital Improvement Projects
Appendix D - Authorization of New Capital Improvement Projects NCSU
Appendix E - Authorization of New Capital Improvement Projects-UNCG
Appendix F - Acquisition of Space by Lease-ECSU
Appendix G - Acquisition of Space by Lease-NCSU
Appendix H - Acquisition of Property-UNCCH
Appendix I - Acquisition of Property-UNCW
Appendix J - Authorization to Discontinue Master of Science in Speech and Hearing Sciences-UNCCH
Appendix K - Authorization to Discontinue Master of Arts in Geological Sciences-UNCCH
Appendix L - Authorization to Establish a New College of Health and Human Services-UNCW
Appendix M - Resolution Honoring Chancellor Lloyd V. Hackley
Appendix N - Resolution Honoring Chancellor Patricia A. Sullivan
Appendix O - Chancellor Sullivan's Remarks