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
Agenda
Agenda
Minutes
Approved Minutes of November 14, 2008
Appendix A - President Bowles' Report
Appendix B - Authorization of New Capital Improvements Project-NCSU
Appendix C - Authorization of New Capital Improvements Project-UNCC
Appendix D - Approval of Acquisition of Space by Lease-NCSU
Appendix E - Approval of the Annual Report of the Committee on Budget and Finance
Appendix F - Approval of the Techer Assistant Scholarship Fund Annual Report, 2007-08 Academic Year
Appendix G - Approval of Future Teachers of NC Scholarship Loan Annual Report, 2007-08 Academic Year
Appendix H - Approval of the Annual Report of the Committee on University Governance
Appendix I - University of North Carolina 2009-11 Budget Priorities
Appendix J - Monitoring the Progress of NC Graduates Entering Primary Care Careers
Appendix K - Restatement of the Optional Retirement Program (OPR)
Appendix L - Report on UNC Phased Retirement Program
Audit Committee
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
Approved Minutes of November 14, 2008
Appendix A - President Bowles' Report
Appendix B - Authorization of New Capital Improvements Project-NCSU
Appendix C - Authorization of New Capital Improvements Project-UNCC
Appendix D - Approval of Acquisition of Space by Lease-NCSU
Appendix E - Approval of the Annual Report of the Committee on Budget and Finance
Appendix F - Approval of the Techer Assistant Scholarship Fund Annual Report, 2007-08 Academic Year
Appendix G - Approval of Future Teachers of NC Scholarship Loan Annual Report, 2007-08 Academic Year
Appendix H - Approval of the Annual Report of the Committee on University Governance
Appendix I - University of North Carolina 2009-11 Budget Priorities
Appendix J - Monitoring the Progress of NC Graduates Entering Primary Care Careers
Appendix K - Restatement of the Optional Retirement Program (OPR)
Appendix L - Report on UNC Phased Retirement Program