Board Meetings and Materials

Meetings November 14, 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
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Item 2 - List of Audit Reports Released
Item 3 - Summary of UNC Internal Audits
Item 4 - Finance Transformation Project Update
Minutes of October 16, 2008
Committee on Budget and Finance
Agenda
Discussion 1 - Energy Performance Contracts
Discussion 2 - UNC Bond Program Report
Item 1 - 2009-11 Final Budget
Item 2 - New Capital Project - NCSU
Item 3 - New Capital Project - UNCC
Item 4 - Acquisition of Space by Lease-NCSU
Item 5 - Actions Taken by Delegated Authority
Item 6 - Committee on Budget & Finance Annual Report
Minutes of October 16, 2008
Committee on Educational Planning, Policies, and Programs
Agenda
Item 2 - Administrative Action Items
Item 3 - Monitoring the Progress of NC Graduates in Primary Care Careers
Item 4 - Revised Policy on Branch Campuses
Item 5 - Discussion of Campus Calendars
Minutes of October 16, 2008
Tab 6 - Discussion of Board Workshops
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of October 16, 2008
Tab 3 - SAAO Position - NCCU
Tab 4 - Proposed Amendments to the Optional Retirement Plan
Tab 5 - Planning for 2009 BOG Teaching Awards
Tab 6 - Report on Phased Retirement Program
Committee on Public Affairs
2009-11 State Legislative Policy Agenda
Agenda
Minutes of September 11, 2008
Committee on University Governance
Agenda
Tab 1 - Minutes of October 16, 2008
Tab 2 - Annual Report 2007-2008
Tab 3 - 2009 Trustee Selection Process
Tab 4a - NCSSM Board of Trustees
Tab 4b - WSSU Board of Trustees
Tab 4c - University Health Systems of Eastern Carolina
Tab 5 - Other Business
Minutes (Draft)
Appendix A - President Bowles' Report
Appendix B - Resolution Authorizing President to Enter Agreements
Appendix C - Resolution Authorizing Special Obligation Bond Projects
Appendix D - Establishment of College of Health Sciences at ASU
Appendix E - President's Summary Personnel Report
Minutes of October 17, 2008