Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion 1: Update of the UNC Tomorrow Initiative
Policy Discussion 1: Update of the UNC Tomorrow Initiative Highlights
Policy Discussion 2: Teacher Education Update
Agenda
Agenda - June 12, 2008
Agenda - June 13, 2008
Minutes
Approved Minutes of June 13, 2008
Appendix A - President Bowles' Report
Appendix B - Sale of Special Obligation Bonds NCSU
Appendix C - Replacement of UBS Securities LLC as Remarketing Agent NCSU and UNCCH
Appendix D - Disposition of Property by Ground Lease-UNCA
Appendix E - Disposition of Property by Ground Lease-UNCCH
Appendix F - Acquisition of Space by Lease (Renewal)-UNCCH
Appendix G - Disposition of Property by Easement-UNCCH
Appendix H - Acquisition of Property by Lease-UNC GA
Appendix I - Authorization to Discontinue Master of Arts in SSE-ASU
Appendix J - Authorization to Establish Bachelor of Arts in Appalachian Studies-ASU
Appendix K - Authorization to Establish Bachelor of Arts in Global Studies-ASU
Appendix L - Authorization to Establish B.S. and B.A. Degrees in Sustainable Environment-ASU
Appendix M - Authorization to Establish Bach of Arts in Women's Studies-ASU
Appendix N - Authorization to Establish Bachelor of Science in Environmental Science-ASU
Appendix O - Authorization to Establish Master of Science in Community Health Education-UNCW
Appendix P - Authorization to Establish Master of Science in Clinical Reseach-UNCCH
Appendix Q - Authorization to Establish Molecular Diagnostic Science-UNCCH
Appendix R - Authorization to Establish Master in Urban Design-UNCC
Appendix S - UNCCH Joint Degree Programs in German Studies with Duke University
Appendix T - Request to Establish Doctor of Audiology ECU
Appendix U - Licensure for South College Asheville AAS in Nuring
Appendix V - Licensure Edward via Virginia College of Osteopathic Medicine
Appendix W - Report on the Education of Students with Disabilities
Appendix X - Resolution Honoring Jim Phillips, Jr.
Appendix Y - Resolution Honoring Cody W. Grasty
Appendix Z - Resolution Honoring Chancellor James Moeser
Appendix AA - Resolution Honoring Dr. Killingsworth
Appendix BB - University of North Carolina Associated Entities
Appendix CC - Report on the UNC Production of Teacher Education Graduatees and Alternative Licensure
Appendix DD - Report on Retention and Graduation June 2008
Appendix EE- President's Summary Personnel Report
Audit Committee
Agenda
Item 2 - List of Audit Reports
Item 3 - Follow up Reports
Item 5 - Associated Entities
Minutes of May 8, 2008
Committee on Budget and Finance
Agenda
Discussion 1 - Tuition and Fees
Discussion 2 - Bond Update June 2008
Item 1 - Authorization of Delegated Authority
Item 2 - Sale of Special Obligation Bonds-NCSU
Item 3 - Replacement of UBS Securities
Item 4 - Disposition of Property by Ground Lease-UNCA
Item 5 - Disposition of Property by Ground Lease-UNCCH
Item 6 - Acquisition of Space by Lease-UNCCH
Item 7 - Disposition of Property by Easement-UNCCH
Item 8 - Acquisition of Property by Lease - UNCGA
Item 9 - Property Actions by Delegated Authority
Minutes of May 8, 2008
Committee on Educational Planning, Policies, and Programs
Agenda
Item 1 - Minutes of May 8, 2008
Item 2 - Administrative Action Items
Item 2 cont. - ECU Doctoral in Audiology
Item 3 - Report on UNC Production of Teacher Education
Item 4 - Report on Retention and Graduation
Item 5 - Discussion of Board Workshops
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes of May 8, 2008
Item 3 - Summary Personnel Report
Committee on Public Affairs
Agenda
Minutes of May 8, 2008
Committee on University Governance
Agenda
Tab 1 - Minutes of May 8, 2008
Tab 2 - Campus Liaison Assignments
Tab 2 c - Letter from Ms. Krista Tillman
Tab 2a - Fayetteville State University Board of Trustees
Tab 2b - NCSSM Board of Trustees
Tab 2c - UNCW Board of Trustees
Tab 2d - UNCW Board of Trustees
Tab 2e - WCU Board of Trustees
Tab 2f - WSSU Board of Trustees
Tab 2g - Biography of Dr. Meymandi
Tab 2g - Biography of Robert D. Teer Jr.
Tab 2g - UNCTV Board of Trustees
Tab 2h - UNC Press Board of Governors
Tab 3 - Board of Trustees Meeting Schedule
Minutes
Approved Minutes of June 13, 2008
Appendix A - President Bowles' Report
Appendix B - Sale of Special Obligation Bonds NCSU
Appendix C - Replacement of UBS Securities LLC as Remarketing Agent NCSU and UNCCH
Appendix D - Disposition of Property by Ground Lease-UNCA
Appendix E - Disposition of Property by Ground Lease-UNCCH
Appendix F - Acquisition of Space by Lease (Renewal)-UNCCH
Appendix G - Disposition of Property by Easement-UNCCH
Appendix H - Acquisition of Property by Lease-UNC GA
Appendix I - Authorization to Discontinue Master of Arts in SSE-ASU
Appendix J - Authorization to Establish Bachelor of Arts in Appalachian Studies-ASU
Appendix K - Authorization to Establish Bachelor of Arts in Global Studies-ASU
Appendix L - Authorization to Establish B.S. and B.A. Degrees in Sustainable Environment-ASU
Appendix M - Authorization to Establish Bach of Arts in Women's Studies-ASU
Appendix N - Authorization to Establish Bachelor of Science in Environmental Science-ASU
Appendix O - Authorization to Establish Master of Science in Community Health Education-UNCW
Appendix P - Authorization to Establish Master of Science in Clinical Reseach-UNCCH
Appendix Q - Authorization to Establish Molecular Diagnostic Science-UNCCH
Appendix R - Authorization to Establish Master in Urban Design-UNCC
Appendix S - UNCCH Joint Degree Programs in German Studies with Duke University
Appendix T - Request to Establish Doctor of Audiology ECU
Appendix U - Licensure for South College Asheville AAS in Nuring
Appendix V - Licensure Edward via Virginia College of Osteopathic Medicine
Appendix W - Report on the Education of Students with Disabilities
Appendix X - Resolution Honoring Jim Phillips, Jr.
Appendix Y - Resolution Honoring Cody W. Grasty
Appendix Z - Resolution Honoring Chancellor James Moeser
Appendix AA - Resolution Honoring Dr. Killingsworth
Appendix BB - University of North Carolina Associated Entities
Appendix CC - Report on the UNC Production of Teacher Education Graduatees and Alternative Licensure
Appendix DD - Report on Retention and Graduation June 2008
Appendix EE- President's Summary Personnel Report