Board Meetings and Materials

Meetings January 09, 2009 - 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 on Tuition and Fees
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Item 1 - January 2009 Meeting List of Audit Reports
Item 2 - NC Council of Internal Auditing
Item 3 - System Internal Audit Plans FY 2009
Item 4 - ERP Transformation Project Update
Tab 1 - Minutes of November 13, 2008
Committee on Budget and Finance
1/30/09 Budget and Finance Committee
Agenda
Item 1 - Refunding Bonds for UNC Hospitals
Item 2 - Acquisition by Gift - ECSU
Item 3 - Resolution Supporting Community Colleges
Minutes of November 13, 2008
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of the November 13, 2008
Tab 2 - Administrative Action Items
Tab 3 - NCSU Project with South Korea
Tab 4 - Athletic Report
Tab 5 - Enrollment Report for Fall 2008
Tab 6 - Report on Professional Development by the CSLD
Tab 7 - Report on Contracts and Grants Funding
Tab 8 - Discussion of Board Workshop
Tab 9 - Revised Policy on Branch Campuses
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of November 13, 2008
Tab 5 - Establish New SAAO Position
Tab 6 - Report on Post-Tenure Review
Tab 7 - Summary Personnel Report
Committee on Public Affairs
2009-10 Legislative Policy Agenda
Agenda
Minutes of November 13, 2008
Committee on University Governance
Agenda
Minutes of November 13, 2008
Tab 2 - 2009 Trustee Selection Process
Tab 3a - NCSSM Board of Trustees
Tab 3b - WSSU Board of Trustees
Tab 3c - Pitt County Memorial Hospital
Tab 4 - Consideration of Amendments to The Code Section 203
Tab 5 - Board of Trustee Meeting Schedule
Minutes (Draft)
Appendix A - President's Remarks of November 14, 2008
Appendix B - Authorization of New Capital Improvements Project - NCSU
Appendix C - Authorization of New Capital Improvement Project - UNCC
Appendix D - Approval of Acquisition of Space by Lease - NCSU
Appendix E - Annual Report of the Committee on Budget & Finance
Appendix F - 2007-08 Teacher Assistant Scholarship Fund Report
Appendix G - 2007-08 Future Teachers of NC Scholarship Loan Report
Appendix H - Annual Report of the Committee on Univ. Governance
Appendix I - UNC 2009-11 Budget Priorities
Appendix J - Monitoring the Progess of NC Grads in Primary Care Careers
Appendix K - Restatement of Optional Retirement Program
Appendix L - Report on UNC Phased Retirement Program
Minutes of November 14, 2008
Minutes
Approved Minutes of January 9, 2009
Appendix A - President Bowles' Report
Appendix B- Refunding Bonds For UNC Hospitals
Appendix C - Acquisition By Gift - ECSU
Appendix D - Amendments To Section 203 of The Code
Appendix E - Resolution Supporting NC Community Colleges' Legislative Requests
Appendix F - Authorization to Study the Feasiblity of a NCSU Campus in South Korea
Appendix G - UNC CSLD Seventh Annual Report on Professional Development
Appendix H - UNC 2009-10 Legislative Policy Agenda
Appendix I - Summary Personnel Report