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: University of North Carolina Online
Policy Discussion 2: Financial Aid Update
Agenda
Agenda
Minutes
Approved Minutes of September 12, 2008
Appendix A - President Bowles' Report
Appendix B - UNC Health Care System Annual Report
Appendix C - Campus Liaison Assignments
Appendix D - Resolution on Security Clearance
Appendix E - Resolution Honoring Mr. J.C. Boykin
Audit Committee
Agenda
Attachment 1 - 2007 Financial Audit Reports
Attachment 1 Item 2 - NCSU SAR
Attachment 2 - Audit Committee Charter
Attachment 2 - NCCU-INV
Attachment 2b - Minutes Annual Compliance
Attachment 3 Item 2 - NCSU-INV
Item 2 - Audit Review
Minutes of June 12, 2008
Committee on Budget and Finance
Agenda
Discussion 1 - Committee Responsibilities
Discussion 2 - UNC Bond Update
Discussion 3 - Legal Analysis of Educational and Technology Fee Use
Item 1 - Emergency Capital Projects
Item 2 - Emergency Leases
Items 3 - Delegated Authority Items
Minutes of August 6, 2008
Minutes of June 12, 2008
Committee on Educational Planning, Policies, and Programs
Agenda
Item 2 - Administrative Action Items
Item 3 - Report on UNC Health Care System
Item 4 - Report on UNCCH/ECSU Pharmacy Partnership Program
Item 5 - Draft Plan UNC Tomorrow
Minutes of June 12, 2008
Committee on Personnel and Tenure
Agenda
Item 5 - Code Revision re Promotion and Tenure Changes
Item 6 - Proposed Policy 300.2.15
Item 7 - BOG Awards for Excellence in Teaching Funds Report
Minutes of June 12, 2008
Committee on Public Affairs
Agenda
Minutes of June 12, 2008
Committee on University Governance
Agenda
Tab 1 - Minutes of June 12, 2008
Tab 2 - Campus Liaison Assignments
Tab 3 - 2009 Trustee Selection Process Calendar of Events
Tab 4 - The Code changes
Tab 5 - Resolution Clearance Requirements
Tab 6 - UNC Healthcare System Board of Directors
Tab 7a - Fayetteville State University Board of Trustees
Tab 7d - University of North Carolina at Wilmington Board of Trustees
Tab 7e - Western Carolina Board of Trustees
Tab 7f - UNC Public Television Board of Trustees
Tab 7g - University of North Carolina Press BOG
Tab 7h - State Advisory Council on Indian Education
Tab 8 - Board of Trustees Meeting Schedule
Tabs 7b/7c - NC School of Science and Math Board of Trustees
Minutes
Approved Minutes of September 12, 2008
Appendix A - President Bowles' Report
Appendix B - UNC Health Care System Annual Report
Appendix C - Campus Liaison Assignments
Appendix D - Resolution on Security Clearance
Appendix E - Resolution Honoring Mr. J.C. Boykin