Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter for Special Guests of the University
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion: UNC-China Higher Education Leadership Trip
Policy Discussion: Report from the Faculty Workload Advisory Group
Policy Discussion: Update on Academic Efficiencies
Agenda
Agenda
Minutes
Approved Minutes of April 13, 2012
Appendix A - 2012 O. Max Gardner Award Recipient's Citation & Response
Appendix B - President Ross' Report
Appendix C - Authorization of Sale of Special Obligation Bonds-ASU
Appendix D - Authorization of Sale of Special Obligation Bonds-ECU
Appendix E - Authorization of Sale of Special Obligation Bonds-NCSU
Appendix F - Authorization of Sale of Special Obligation Bonds-UNCA
Appendix G - Authorization of the Sale of Special Obligation Bonds-UNCW
Appendix H - Authorization of Non-Appropriated Capital Improvements Projects
Appendix I - Authorization of New Capital Improvements Projects-UNCA, UNC-CH and UNCSA
Appendix J - Approval of Out-Lease of Space-NCSU
Appendix K - Approval of Acquisition of Property-ECU
Appendix L - Approval of Licensure for the SKEMA School of Business
Appendix M - Approval of Licensure for Virginia College (Birmingham, AL)
Appendix N - Approval of Licensure for ITT Technical Institute
Appendix O - Approval of a Resolution Honoring Atul C. Bhula
Appendix P - Summary from the Coalition for Workplace Democracy
Appendix Q - UNC Guiding Principles for the Development of a Unified Univ. Personnel System
Appendix R - Performance-Based Funding Model
Appendix S - University of North Carolina Financial Aid Information
Appendix T - Authorization to Establish B.S. in Neurodiagnostics & Sleep Science-UNCC and UNC-CH
Appendix U - Authorization to Establish a Bachelor of Science in Fashion and Textile Design-NCSU
Appendix V - Authorization to Establish a Joint B.S in Biology w/Natl University of Singapore-UNC-CH
Appendix W - Authorization to Establish Master of Arts in Conflict Management and Resoluiton-UNCW
Appendix X - Authorization to Estblish a Master of Science in Health Info and Info Mgmt-ECU
Appendix Y - Authorization to Establish a Master of Arts in Teaching-UNCG
Appendix Z - Authorization to Establish a Master of Arts in Public Policy-UNC-CH
Appendix AA - Authorization to Establish a Master of Science in Arts Management-UNC-CH
Appendix BB - Request to Change the Name of the Department of Hospitality Management-ECU
Appendix CC - FY2011 University of North Carolina Research & Sponsored Programs Report
Appendix DD - University of North Carolina Retention & Graduation Report
Appendix EE - University of North Carolina Remedial/Development Activities Report, 2010-11
Appendix FF - Report and Resolution of the Faculty Workload Advisory Group
Appendix GG - Resolution of the Academic Program Review Advisory Group
Appendix HH - A Summary of 2011 Accomplishments and Achievements by UNC President Ross
Appendix II - Revision to Policy 300.2.2, Conflicts of Interest and Comitment
Appendix JJ - UNC Board of Governors Faculty Recruitment and Retention
Audit Committee
Agenda
Minutes of February 9, 2012
Item 1 - Audit Charter Proposed Amendments
Item 3 - UNC-TV Efficiency Review Internal Audit Report
Item 4 - Review of Audit Reports Released
Committee on Budget and Finance
Agenda
Performance Funding Model
Financial Aid
Minutes of February 9, 2012
Attachment 1 to Minutes of February 9, 2012, Authorization of Tuition 2012-13
Attachment 2 to Minutes of February 9, 2012, Authorization of Fees 2012-13
Attachment 3 to Minutes of February 9, 2012, Report on the Cost of Textbooks
Minutes of March 6, 2012
Attachment to Minutes of March 6, 2012, 2012-13 Budget Priorities of the UNC Board of Governors
Item 2 - Sale of Special Obligation Bonds-ASU
Item 3 - Sale of Special Obligation Bonds-ECU
Item 4 - Sale of Special Obligation Bonds-NCSU
Item 5 - Sale of Special Obligation Bonds-UNCA
Item 6 - Sale of Special Obligation Bonds-UNCW
Item 7 - Authorization of Non-Appropriated Capital Improvements Projects
Item 8 - Authorization of New Capital Improvements Projects-UNCA, UNC-CH, UNCSA
Item 9 - Out-Lease of Space NCSU
Item 10 - Acquisition of Real Property-NCSU and UNC-CH
Item 11 - Acquisition of Property-ECU
Item 12 - Property Actions Approved Under Delegated Authority
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of February 9, 2012
Tab 2 - Administrative Action Items - Licensure
Tab 3 - UNC Degree Program Proposals
Tab 4 - Request for Name Change at ECU
Tab 5 - FY 2011 UNC Research and Sponsored Programs Report to the President
Tab 6 - Retention and Graduation Report
Tab 7 - Remedial Education Report 2010-11
Tab 8 - Report on the Faculty Workshop Advisory Group
Tab 9 - Academic Program Advisory Group Culmination
Tab 10 - High School Accreditation
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of February 9, 2012
Tab 1 - Minutes of March 12, 2012
Tab 2 - UNC Guiding Principles for the Development of a Unified University Personnel System
Tab 3 - Proposed Conflict of Interest and Commitment Policy 300.2.2
Tab 3 cont. - Summary of Revisions to Conflict of Interest Policy 300.2.2
Tab 4 - Report on Faculty Recruitment and Retention Fund
Tab 5 - Summary Personnel Report
Committee on Public Affairs
Meeting Notice
Committee on University Governance
Agenda
Committee on University Governance Core Duties and Responsibilities
Tab 1 - Minutes of February 9, 2012
Tab 2 - Campus Liaison Assignments
Tab 2a - UNCP Board of Trustees
Tab 2b - UNCSA Board of Trustees
Tab 2c - NCCSSM Board of Trustees
Tab 2d - State Advisory on Indian Education
Tab 2e - UNC Press Board of Governors
Tab 3 - Policy 1300.1, Illegal Drugs
Tab 5 - Other Business
Minutes
Approved Minutes of April 13, 2012
Appendix A - 2012 O. Max Gardner Award Recipient's Citation & Response
Appendix B - President Ross' Report
Appendix C - Authorization of Sale of Special Obligation Bonds-ASU
Appendix D - Authorization of Sale of Special Obligation Bonds-ECU
Appendix E - Authorization of Sale of Special Obligation Bonds-NCSU
Appendix F - Authorization of Sale of Special Obligation Bonds-UNCA
Appendix G - Authorization of the Sale of Special Obligation Bonds-UNCW
Appendix H - Authorization of Non-Appropriated Capital Improvements Projects
Appendix I - Authorization of New Capital Improvements Projects-UNCA, UNC-CH and UNCSA
Appendix J - Approval of Out-Lease of Space-NCSU
Appendix K - Approval of Acquisition of Property-ECU
Appendix L - Approval of Licensure for the SKEMA School of Business
Appendix M - Approval of Licensure for Virginia College (Birmingham, AL)
Appendix N - Approval of Licensure for ITT Technical Institute
Appendix O - Approval of a Resolution Honoring Atul C. Bhula
Appendix P - Summary from the Coalition for Workplace Democracy
Appendix Q - UNC Guiding Principles for the Development of a Unified Univ. Personnel System
Appendix R - Performance-Based Funding Model
Appendix S - University of North Carolina Financial Aid Information
Appendix T - Authorization to Establish B.S. in Neurodiagnostics & Sleep Science-UNCC and UNC-CH
Appendix U - Authorization to Establish a Bachelor of Science in Fashion and Textile Design-NCSU
Appendix V - Authorization to Establish a Joint B.S in Biology w/Natl University of Singapore-UNC-CH
Appendix W - Authorization to Establish Master of Arts in Conflict Management and Resoluiton-UNCW
Appendix X - Authorization to Estblish a Master of Science in Health Info and Info Mgmt-ECU
Appendix Y - Authorization to Establish a Master of Arts in Teaching-UNCG
Appendix Z - Authorization to Establish a Master of Arts in Public Policy-UNC-CH
Appendix AA - Authorization to Establish a Master of Science in Arts Management-UNC-CH
Appendix BB - Request to Change the Name of the Department of Hospitality Management-ECU
Appendix CC - FY2011 University of North Carolina Research & Sponsored Programs Report
Appendix DD - University of North Carolina Retention & Graduation Report
Appendix EE - University of North Carolina Remedial/Development Activities Report, 2010-11
Appendix FF - Report and Resolution of the Faculty Workload Advisory Group
Appendix GG - Resolution of the Academic Program Review Advisory Group
Appendix HH - A Summary of 2011 Accomplishments and Achievements by UNC President Ross
Appendix II - Revision to Policy 300.2.2, Conflicts of Interest and Comitment
Appendix JJ - UNC Board of Governors Faculty Recruitment and Retention