Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter to Special Guests of the University
UNC Greensboro Map
Campus Map and Directions to North Carolina A&T State University
Meeting Schedule
Meeting Schedule
Agenda
Agenda
Minutes
Approved Minutes of October 7, 2011
Appendix A - President Ross' Report
Appendix B - Approval of Licensure for Northeastern University to offer degree programs in Charlotte
Appendix C - Approval of the UNC Academic Common Market Report
Appendix D - 2011 UNC Peer Study Overview
Appendix E - Authorization to Establish a Master of Climate Change and Society-NCSU
Appendix F - Authorization to Establish a M.S. in Electric Power Systems Engineering-NCSU
Appendix G - Authorization to Establish a Doctoral Program in Integrated Biosciences-NCCU
Appendix H - Authorization to Establish a Doctoral Program in Nanoeng.-NCA&TSU
Appendix I - Annual Report of the Committee on EPPP July 1, 2010-June 30, 2011
Appendix J - Committee on Personnel and Tenure Annual Report 2010-2011
Audit Committee
Committee Notice
Committee on Budget and Finance
Agenda
Minutes of September 8, 2011
Item 1 - Declaration of Emergency Capital Improvements Project - ECU
For Review - Annual Report of the Committee on Budgert and Finance
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of September 8, 2011
Tab 2 - 2011 UNC Peer Study (Amended)
Tab 3 - Administrative Action Items
Tab 4 - UNC Degree Program Proposals
Tab 5 - Academic Common Market Program Report Approval
Tab 6 - Annual Report On Committee Activity July 2010 - June 2011
Committee on Personnel and Tenure
Agenda
Core Duties and Responsiblities of the Committee
Item 1 - Minutes of September 8, 2011
Item 2 - Committee on Personnel and Tenure Annual Report
Committee on Public Affairs
Agenda
Core Duties and Responsiblities of the Committee
UNC Fact Card
Committee on University Governance
Agenda
Core Duites and Responsiblities of the Committee
Tab 1 - Minutes of September 8, 2011
Tab 2 - Campus Liaison Assignments
Item 2a - NCSSM Board of Trustees
Item 2b - UNC Charlotte Board of Trustees
Item 3 - UNC Health Care System Board of Directors
Item 4 - Consideration of Appeal, NCSU
Item 5 - Consideration of Appeal, UNCG
Item 6 - Request to Settle Litigation
Item 7 - Other Business
Minutes
Approved Minutes of October 7, 2011
Appendix A - President Ross' Report
Appendix B - Approval of Licensure for Northeastern University to offer degree programs in Charlotte
Appendix C - Approval of the UNC Academic Common Market Report
Appendix D - 2011 UNC Peer Study Overview
Appendix E - Authorization to Establish a Master of Climate Change and Society-NCSU
Appendix F - Authorization to Establish a M.S. in Electric Power Systems Engineering-NCSU
Appendix G - Authorization to Establish a Doctoral Program in Integrated Biosciences-NCCU
Appendix H - Authorization to Establish a Doctoral Program in Nanoeng.-NCA&TSU
Appendix I - Annual Report of the Committee on EPPP July 1, 2010-June 30, 2011
Appendix J - Committee on Personnel and Tenure Annual Report 2010-2011