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 August 12, 2011
Appendix A - President Ross' Report
Appendix B - Authorization to Sell Special Obligation Bonds-UNCG
Appendix C - Authorization of New Capital Improvements Project-ECSU
Appendix D - Authorization of New Capital Improvements Projects-ASU and UNC-CH
Appendix E - Approval of Out-Lease of Space-NCSU
Appendix F - Approval of a two-year interim permit for Webber Int'l University
Appendix G - Approval of Licensure for Miller-Motte College to offer A.A.S. in Respiratory Therapy
Appendix H - Approval of the Resolution Excluding BOG Members from Access to Classified Information
Appendix I - 2011-2012 Allocations: Current Operations
Appendix J - 2011-2012 Allocations: Capital Improvements
Appendix K - Request for Authorization to Discontinue the B.A. in Chemistry-WCU
Appendix L - UNC Task Force Report on Athletics and Academics
Appendix M - Salary Approval Process for Fiscal Year 2011-2012
Audit Committee
Agenda
Minutes of June 9, 2011
Discussion Item: Audit Committee Responsibilities
Item 2 - Review of Reports Since Last Meeting
Item 3 - Review of UNC General Administration's Internal Audit Reports
Item 4 - Summary of Internal Auditor Activities
Item 5 - Proposal to Amend UNC Policy 600.3.1
Item 6 - Update on UNC FIT Project
Committee on Budget and Finance
Agenda
Minutes of June 9, 2011
Minutes of July 7, 2011
Minutes Attachment 1: 2011-12 Operating Allocations
Minutes Attachment 2: 2011-12 Capital Improvements Allocations
Item 1 - Sale of Special Bonds-UNCG
Item 2 - Authorization of Projects-ECSU
Item 3 - Authorization of New Capital Projects-ASU and UNC-CH
Item 4 - Out-Lease of Space-NCSU
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of June 9, 2011
Tab 2 - Administrative Action Items
Tab 3 - UNC Degree Program Proposals
Committee on Personnel and Tenure
Agenda
Discussion Item: Committee Responsibilities
Tab 1 - Minutes of June 9, 24, 30, July 14 and 27, 2011
Tab 2 - Salary Increase Approvals
Tab 3 - Salary Delegation
Tab 4 - BOG Teaching Awards Allocations
Tab 5 - President's Summary Personnel Report
Committee on Public Affairs
Agenda
Minutes of June 9, 2011
University Highlights for 2011 Legislative Session
2011-13 Legislative Policy Agenda
Summary of Policy Changes Affecting UNC
Committee on University Governance
Agenda
Tab 1 - Minutes of June 9, 2011
Tab 2 - Campus Liaison Responsibilities
Tab 3a - UNC Asheville Board of Trustees
Tab 3b - UNC Pembroke Board of Trustees
Tab 3c - NCSSM Board of Trustees
Tab 3d - NCSSM Board of Trustees
Tab 3e - UNC Center for Public Television Board of Trustees
Tab 3f - North Carolina Arboretum Board of Directors
Tab 3g - North Carolina Arboretum Board of Directors
Tab 4 - Resolution excluding BOG members from access to classified information
Tab 5 - UNC Task Force Report on Athletics and Academics
Tab 6 - UNC-Chapel Hill Atheltics Update
Tab 7 - Request to Initiate Litigation
Tab 8 - Other Business
Minutes
Approved Minutes of August 12, 2011
Appendix A - President Ross' Report
Appendix B - Authorization to Sell Special Obligation Bonds-UNCG
Appendix C - Authorization of New Capital Improvements Project-ECSU
Appendix D - Authorization of New Capital Improvements Projects-ASU and UNC-CH
Appendix E - Approval of Out-Lease of Space-NCSU
Appendix F - Approval of a two-year interim permit for Webber Int'l University
Appendix G - Approval of Licensure for Miller-Motte College to offer A.A.S. in Respiratory Therapy
Appendix H - Approval of the Resolution Excluding BOG Members from Access to Classified Information
Appendix I - 2011-2012 Allocations: Current Operations
Appendix J - 2011-2012 Allocations: Capital Improvements
Appendix K - Request for Authorization to Discontinue the B.A. in Chemistry-WCU
Appendix L - UNC Task Force Report on Athletics and Academics
Appendix M - Salary Approval Process for Fiscal Year 2011-2012