Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion: UNC Budget Impact and Tuition Update
Agenda
Agenda
Minutes
Approved Minutes of January 13, 2012
Appendix 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
Appendix F - Fall 2011 Headcount Enrollment
Audit Committee
Agenda
Minutes of November 11, 2011
Item 1 - Annual Compliance Checklist 2010-11
Item 2 - Review of Audit Report Released
Committee on Budget and Finance
Agenda
Minutes of November 10, 2011
Item 1 - Sale of Special Obligation Bonds-UNCC
Item 2 - Lease of Student Housing-UNCP
Item 3 - Authorization of New Capital Project-UNCP
Item 4 - Budget Adjustment - UNC-CH
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of November 10, 2011
Tab 2 - UNC Degree Program Proposal
Tab 3 - Fall 2011 Enrollment Overview Report
Tab 4 - Update on Work Groups for Academic Program Review and Faculty Workload
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes of November 10, 2011
Item 2 - Review of Current Personnel System
Item 3 - Report of Personnel Actions Delegated to the President Pursuant to Policy 200.6
Committee on Public Affairs
Meeting Notice
Committee on University Governance
Agenda
Committee on University Governance Core Responsibilitiesand Duties
Tab 1 - Minutes of November 10, 2011
Tab 2 - Campus Liaison Assignments
Tab 2a - UNCC Board of Trustees
Tab 2b - UNCSA Board of Trustees
Tab 2c - NCSSM Board of Trustees
Tab 2d - State Advisory Council of Indian Education
Tab 2e - Pitt County Memorial Hospital Board of Trustees
Tab 3 - Review of Student Discipline Policies
Tab 4 - Consideration of Litigation Settlement
Tab 5 - Other Business
Minutes
Approved Minutes of January 13, 2012
Appendix 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
Appendix F - Fall 2011 Headcount Enrollment