Board Meetings and Materials

Meetings September 09, 2011 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Committee on Public Affairs - UNC Public Military Affairs Presentation
Policy Discussion Item: UNC Military Initiatives
Policy Discussion: Review of Academic Programs
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Minutes of August 11, 2011
Item 1 - Approval of UNC Systemwide 2011-12 Internal Audit Plans
Item 2 - Approval of Internal Audit Charter
Item 3 - Review of Audit Report Released
Committee on Budget and Finance
Agenda
Minutes of August 11, 2011
Item 1 - Authorization of New Capital Improvements Projects - ECU and UNC-CH
Discussion: UNC Budget Cuts 2011-12
Discussion: UNC Summary Positions 2011-12 Budget Reductions
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes August 11, 2011
Tab 2 - Administrative Action Items
Tab 3 - PSM Program Overview
Tab 4 - UNC Degree Program Proposals
Tab 5 - UNC Health Care System Annual Report
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes of August 11, 2011
Item 2 - Discussion on Faculty Retention
Item 3 - President's Summary Personnel Report
Committee on Public Affairs
Agenda
Agenda
Governance Core Duties and Responsiblities
Committee on University Governance
Agenda
Tab 1 - Minutes of August 11, 2011
Tab 2 - Campus Liaison Responsibilities
Tab 3a - NCSSM Board of Trustees
Tab 3b - North Carolina Arboretum Board of Directors
Tab 4 - Request to Settle Litigation
Tab 5 - Other Business
Minutes (Draft)
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 an A.A.S. 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 - Reqeust 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
Minutes
Approved Minutes of September 9, 2011
Appendix A - President Ross' Report
Appendix B - Approval of the UNC Sytemwide 2011-12 Internal Audit Plans
Appendix C - Approval of the Internal Audit Charter
Appendix D - Approval of the Amendments to Poicy 600.3.1
Appendix E - Authorization of New Capital Improvements Projects, ECU and UNC-Chapel Hill
Appendix F - Approval of Licensure for Johnson and Wales University to offer programs in Charlotte
Appendix G - Approval of Licensure for ITT Technical Institute to offer programs in Cary
Appendix H - Approval to Establish the Master of Science in Health Infomatics-UNCC
Appendix I - Approval to Establish a Master of Biomfg./Master of Science in Biomfg.-NCSU
Appendix J - UNC Health Care System FY 2011 Annual Report
Appendix K - Resolution on Military Course Requirements: Waiver of Military Credits