Board Meetings and Materials

Meetings September 12, 2008 - C.D. Spangler Building, Board Room
Materials
Minutes
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
Committee on Audit, Risk Management, and Compliance (CARMC)
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 (Draft)
Appendix A - President's Report of June 13, 2008
Appendix AA - Resolution Honoring Brenda L. Killingsworth
Appendix B - Sale of Special Bonds - NCSU
Appendix BB - Report on University of North Carolina Associated Entities
Appendix C - Replacement of UBS Securities LLC-NCSU and UNCCH
Appendix CC - Report on the UNC Production of Teacher Education Graduates
Appendix D - Disposition of Property by Ground Lease - UNCA
Appendix DD - Report on UNC Retention and Graduates
Appendix E - Disposition of Property by Ground Lease - UNCCH
Appendix EE - President's Summary of Personnel Report
Appendix F - Acquisition of Space by Lease (Renewal)-UNCCH
Appendix G - Disposition of Property by Easement-UNCCH
Appendix H - Acquisition of Property by Lease-UNCGA
Appendix I - Discontinue Master of Arts in SSE - ASU
Appendix J - Est Bachelor of Arts in Appalachian Studies - ASU
Appendix K - Est. Bachelor of Arts in Global Studies-ASU
Appendix L - Est. Bachelor of Arts of Science-ASU
Appendix M - Est. Bachelor of Arts in Womens Studies-ASU
Appendix N - Est. Bachelor of Science in Environmental Science-ASU
Appendix O - Est. Master of Science in Community Health-UNCW
Appendix P - Est. Master of Science in Clinical Research-UNCCH
Appendix Q - Est. Molecular Diagnostic Science Degree-UNCCH
Appendix R - Est. Master in Urban Design-UNCC
Appendix S - Joint Degree Program in German Studies-UNCCH and Duke
Appendix T - Est. Doctoral Program in Audiology-ECU
Appendix U - Licensure of South College-Asheville to offer degree programs
Appendix V - Licensure of Edward Via VA College of Osteopathic Med
Appendix W - Legislative Report on Students with Disabilities
Appendix X - Resolution Honoring Jim W. Phillips, Jr.
Appendix Y - Resolution Honoring Cody Gratsy
Appendix Z - Resolution Honoring Chancellor James Moeser
Minutes of June 12, 2008
Minutes of June 13, 2008
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