Board Meetings and Materials

Meetings February 10, 2012 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion 1: Economic Impact of the University of North Carolina
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Minutes of January 12, 2012
Item 1 - UNC FIT Update
Item 2 - Audit Reports Released
Item 3 - UNC-GA's Internal Audit Report for Second Quarter FY 2012
Committee on Budget and Finance
Agenda
Minutes of January 12, 2012
Item 1 - Authorization of Tuition for 2012-13 (Approved 2-10-12)
Item 2 - Authorization of Fees for 2012-13 (Approved 2-10-12)
Item 3 - Authorization of Delegated Authority 2012-13 Budget Priorities
Item 4 - Educational Leadership Trips to Taiwan and China
Discussion Item 1- A Report on the Cost of Textbooks
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of January 12, 2012
Tab 2 - Administrative Action Items - Licensure
Tab 3 - UNC Degree Program Proposals
Tab 4 - Academic Program Review Advisory Group Report
Tab 4 - Academic Program Review Advisory Group Report
Committee on Personnel and Tenure
Agenda
The UNC Guiding Principles for the Development of a Unified University Personnel System
Item 1 - Minutes of January 12, 2012
Item 2 - Personnel Authority
Item 3 - UNCSA Faculty Rank Proposal
Item 4 - BOG Awards for Excellence in Teaching
Item 5 - Conflict of Interest Policy
Item 6 - Summary Personnel Report
Committee on Public Affairs
Agenda
Letter from the Committee on Public Affairs
BOG Approved 2012-13 Legislative Policy Agenda
Summary of BOG Approved 2012-13 Policy Items
Status of 2011 Efficiency Initiatives
Committee on University Governance
Agenda
Tab 1 - Minutes of January 12, 2012
Tab 2 - Campus Liaison Assignments
Tab 2a - UNCP Board of Trustees
Tab 2b - UNCSA Board of Trustees
Tab 2c - NCSSM Board of Trustees
Tab 2d - State Advisory Council on Indian Education Members
Tab 2e - University Health Systems of Eastern Board f Directors
Tab 2f - UNC Press Board of Governors
Tab 2g - Liability Insurance Trust Fund Council of the UNC Hospitals and Physicians & Associates
Tab 3 - Review of Student Discipline Policies
Tab 4 - Consideration of Litigation Settlement
Tab 5 - Other Business
Minutes (Draft)
Minutes of January 13, 2012
Apendix A - President Ross' Report
Attachment B - Authorization of the Sale of Special Obligation Bonds-UNCC
Attachment C - Approval of the Lease of Student Housing-UNCP
Appendix D - Authorization of New Capital Improvements Project-UNCP
Appendix E - Authorization to Establish a Bachelor of Science in Geo-Environmental Studies-UNCP
Minutes
Approved Minutes of February 10, 2012
Appendix A - President Ross' Report
Appendix B - Approval of the Educational Leadership Trips to Taiwan and China, March 2012
Appendix C - Approval of Licensure for the Daoist Traditions College of Chinese Medical Arts
Appendix D - Approval of Licensure for the Art Institute of Charlotte
Appendix E - Authorization to Establish a B.S. in Engineering-WCU
Appendix F - Authorization to Establish a B.S. in professional Studies-FSU
Appendix G - Authorization to Establish a B.S. in Sport Management-ECSU
Appendix H - Authorization to Establish a B.S. in Information Technology-UNCW
Appendix I - University of North Carolina Proposed 2012-13 Legislative Policy Agenda
Appendix J - Policy 1300.1., Illegal Drugs
Appendix K - Authorization of Tuition for 2012-13
Appendix L - Authorization of Fees for 2012-13
Appendix M - Motion made to Explore Tax Deductions for Student Tuition and Fees