Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Meeting Schedule
Agenda
Agenda
Minutes
Approved Minutes of February 13, 2009
Appendix A - President Bowles' Report
Appendix B - Authorization of New Capital Projects-ASU And ECU
Appendix C - Disposition of Property-NCCU
Appendix D - Approval of Amendment to the 2009-10 Legislative Policy Agenda
Appendix E - Final Tuition with Adjustment to WSSU
Appendix F - Authorization of Fees for 2009-10
Appendix G - Fiscal Year 2010 Federal Policy Agenda
Appendix H - President's Summary Personnel Report
Audit Committee
Agenda
Attachment 1 - NCSU Information Systems Audit
Attachment 2 - UNCC-ISA Information Systems Audit
Attachment 3 - UNCA-ISA Information Systems Audit
Discussion 1 - University Audit Committee
Item 1 - UNC FIT Project Update
Item 2 - 2008 SEAA-UNCTV Audit Results
Item 3 - February 2009 List of Audit Reports Released
Minutes of January 8, 2009
Committee on Budget and Finance
Agenda
Discussion 1 - Report on the Cost of Textbooks
Discussion 2 - Progress Report on UNC Bond Program
Item 1 - Authorization of Tuition for 2009-10
Item 2 - Authorization for Fees 2009-10
Item 3 - Authorization of New Capital Projects
Item 4- Disposition of Property-NCCU
Item 5 - Property Actions Approved
Minutes of January 30, 2009
Minutes of January 8, 2009
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of January 8, 2009
Tab 2 - Administrative Action Items
Tab 3 - Proposal to Expand Graduate Medical Education
Tab 4 - Report on Remedial/Developmental Activity
Tab 5 - Report on Nursing
Committee on Personnel and Tenure
Agenda
Item 4 - SAAO Position Change
Item 5 - Proposed Policy re: Compensatory Time Off
Item 6 - Personnel Actions Report
Minutes of January 8, 2009
Committee on Public Affairs
Agenda
Fiscal Year 2010 Federal Policy Agenda
Minutes of January 8, 2009
University of North Carolina 2009-10 Legislative Policy Agenda
Committee on University Governance
Agenda
Tab 1 - Minutes of January 8, 2009
Tab 2 - 2009 Trustee Selection Process
Tab 3a - NCSSM Board of Trustees
Tab 3b - UNCG Board of Trustees
Tab 3c - UNC Press Board of Governors
Tab 4 - Consideration of an Amendment to The Code Section 400 A. (5)
Tab 5 - Update on Resolution
Tab 6 - Other Business
Minutes
Approved Minutes of February 13, 2009
Appendix A - President Bowles' Report
Appendix B - Authorization of New Capital Projects-ASU And ECU
Appendix C - Disposition of Property-NCCU
Appendix D - Approval of Amendment to the 2009-10 Legislative Policy Agenda
Appendix E - Final Tuition with Adjustment to WSSU
Appendix F - Authorization of Fees for 2009-10
Appendix G - Fiscal Year 2010 Federal Policy Agenda
Appendix H - President's Summary Personnel Report