Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter to Special Guests of the University
Invitation to An Evening with Five Presidents
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion 1: UNC Program Duplication Study, Final Report
Policy Discussion 2 (Part I): Tuition Policy Discussion
Policy Discussion 2 (Part II): Financial Aid Discussion
Agenda
Agenda
Minutes
Approved Minutes of November 11, 2011
Appendix A - President Ross' Report
Appendix B - Authorization of New Capital Improvements-NCSU and UNC-CH
Appendix C - Authorization of New Capital Improvements Project, UNCC
Appendix D - Authorization of Projects Funded with Special Obligation Bonds-NCSU and UNC-CH
Appendix E - Authorization of the Sale of Pooled Special Obligation Bonds
Appendix F - Approval of Licensure for the University of Southern Cal. to Offer M.S.W. Degree
Appendix G - Authorization to Establish a M.S. in Real Estate-UNCC
Appendix H - Authorization to Establish a M.S. in Coastal and Ocean Policy-UNCW
Appendix I - Report on Teacher Assistant Scholarship Fund Program
Appendix J - Report on Monitoring the Progress of NC Graduates Entering Primary Care Careers
Appendix K - 2011 UNC Peer Study Overview (Amended)
Appendix L - Committee on University Governance Annual Report 2010-11
Appendix M - Amendment No. 5 Resolution to the Optional Retirement Program (ORP)
Appendix N - Academic Affairs Proposed Organization Chart
Appendix O - Annual Report on the UNC Phased Retirement Program November 2011
Appendix P - Report on the Performance Review of Tenured Faculty 2010-11
Audit Committee
Agenda
Audit Committee Responsibilities Statement
UNC General Administration Internal Audit Charter
Minutes of September 8, 2011
Item 1 - Report from the NC State Auditor
Item 2- UNC FIT Update
Committee on Budget and Finance
Agenda
Minutes of October 6, 2011
Item 1 - Authorization of New Capital Projects-NCSU and UNC-CH
Item 2 - Authorization of New Capital Project-UNCC
Item 3 - Authorization of Projects Funded with Special Obligation Bonds-NCSU and UNC-CH
Item 4 - Authorization of the Sale of Pooled Special Obligation Bonds
Item 5 - Annual Report of the Committee on Budget and Finance
Committee on Educational Planning, Policies, and Programs
Agenda
Committee on Educational Planning, Policies and Programs Responsibilities Statement
Tab 1 - Minutes of October 6, 2011
Tab 2 - Administrative Action Items - Licensure
Tab 3 - UNC Degree Program Proposals
Tab 4 - Teacher Assistant Scholarship Fund Report
Tab 5 - Monitoring the Progress of NC Graduates Entering Primary Care Careers
Tab 6 - 2011 UNC Peer Study Amended
Tab 7 - Overview of Developmental/Remedial Edu. Presentation to the Edu. Oversight Committee
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes of October 6, 2011
Item 2 - Amendments to the Optional Retirement Program
Item 3 - Proposed Academic Affairs Reorganization
Item 4 - Report on Phased Retirement Program
Item 5 - Report on Post-Tenure Review
Item 6 - Discussion on Faculty Retention Challenges
Item 7 - Overview of Faculty Appeals Process
Item 8 - Teaching Awards Assignment Review
Item 9 - Report on Personnel Actions Delegated to the President
Committee on Public Affairs
Committee on Public Affairs
Committee on University Governance
Agenda
Committee on University Governance Core Duties and Responsibilities Statement
Tab 1 - Minutes of October 6, 2011
Tab 2 - Committee on University Governance Annual Report 2010-2011
Tab 3 - Campus Liaison Assignments
Tab 3a - UNCC Board of Trustees
Tab 3b - NCSSM Board of Trustees
Tab 3c - NCSSM Board of Trustees
Tab 3d - State Advisory on Indian Education
Tab 3e - Board of Directors University Health Systems of Eastern Carolina
Tab 4 - UNC Health Care System Board of Directors
Tab 5 - Other Business
Minutes
Approved Minutes of November 11, 2011
Appendix A - President Ross' Report
Appendix B - Authorization of New Capital Improvements-NCSU and UNC-CH
Appendix C - Authorization of New Capital Improvements Project, UNCC
Appendix D - Authorization of Projects Funded with Special Obligation Bonds-NCSU and UNC-CH
Appendix E - Authorization of the Sale of Pooled Special Obligation Bonds
Appendix F - Approval of Licensure for the University of Southern Cal. to Offer M.S.W. Degree
Appendix G - Authorization to Establish a M.S. in Real Estate-UNCC
Appendix H - Authorization to Establish a M.S. in Coastal and Ocean Policy-UNCW
Appendix I - Report on Teacher Assistant Scholarship Fund Program
Appendix J - Report on Monitoring the Progress of NC Graduates Entering Primary Care Careers
Appendix K - 2011 UNC Peer Study Overview (Amended)
Appendix L - Committee on University Governance Annual Report 2010-11
Appendix M - Amendment No. 5 Resolution to the Optional Retirement Program (ORP)
Appendix N - Academic Affairs Proposed Organization Chart
Appendix O - Annual Report on the UNC Phased Retirement Program November 2011
Appendix P - Report on the Performance Review of Tenured Faculty 2010-11