Board of Governors Premeeting Materials/Minutes
Board Members, Chancellors, and Cabinet members please login to view your materials.
Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion: Update on Operational Efficiency Efforts
University of North Carolina Major Efficiency Initiatives 2006-2012
Agenda
Agenda
Minutes
Approved Minutes of June15, 2012
Appendix A - President Ross' Report
Appendix B - Approval of the UNC General Administration's 2012-13 Internal Audit Plan
Appendix C - Authorization to Enter Into Standby Bond Purchase Agreement-NCSU
Appendix D - Authorization of the Sale of special Obligation Bonds, UNC-CH
Appendix E - Approval of the Request to Limit the Maximum Aggregate Principal Amount Issued, UNC-CH
Appendix F - Authorization to the Sale of Special Obligation Bonds, UNCG
Appendix G - Authorization to New Capital Improvements Projects-ECU, NCCU, and UNCGA
Appendix H - Approval of Licensure for South College-Asheville A.A.S. in Occupational Therapy
Appendix I - Approval of Licensure for St. Andrews Univesity to offer Matser of Business Admin.
Appendix J - Approval of Licensure for ECPI University in Charlotte to offer Degree Programs
Appendix K - Approval of Policy 700.1.5
Appendix L - Approval of Amendments to Policy 300.2.2
Appendix M - Approval of an Amendement to the Minutes of the February 10, 2012 BOG Meeting
Appendix N - Approval of Amendments to Policy 1300.1
Appendix O - Resolution Honoring Chairman Hannah Dawson Gage
Appendix P - Resolution Honoring Dr. Sandie Gravett
Appendix Q - Amendments to Policy 200.6
Appendix R - Amendments to Policy 600.2.4
Appendix S - Approval of Policy 600.2.4.1
Appendix T - Approval to Repeal Policy 600.2.4.1[R]
Appendix U - Authorization to Discontinue the Bachelor of Science in Computer Science-NCCU
Appendix V - Authorization to Discontinue the B.S. in Computer Information Systems-NCCU
Appendix W - Authorization to Discontinue the B.A. in Sociology-NCCU
Appendix X - Authorization to Discontinue the B.A. in Public Administration-NCCU
Appendix Y - Authorization to Discontinue the B.A. in French-NCCU
Appendix Z - Authorization to Discontinue the B.S in Geography-NCCU
Appendix AA - Authorization to Discontinue the B.S. in Environmental Science-NCCU
Appendix BB - Authorization to Discontinue the B.S. in Marketing-UNCW
Appendix CC - Authorization to Discotninue the B.S. in Accountancy-UNCW
Appendix DD - Authorization to Discontinue the B.S. in Business Systems-UNCW
Appendix EE - Authorization to Discontinue the B.S. in Economics-UNCW
Appendix FF - Authorization to Discontinue the B.S in Finance-UNCW
Appendix GG - Authorization to Discontinue the M.S. inComputer Science-NCCU
Appendix HH - Authorization to Discontinue the M.A. in Sociology-NCCU
Appendix II - Authorization to Discontinue the M.A. in Community Counseling-UNCC
Appendix JJ - Authorization to Establish a B.S. in Fermentation Sciences-ASU
Appendix KK - Authorization to Establish a Ph.D in American Studies-UNC-CH
Appendix LL - Authorization to Establish a M.A. in American Studies-UNC-CH
Appendix MM - Authorization to Plan Doctor of Nursing Practice program-ECU
Appendix NN - Authorization to Plan Doctor of Nursing Practice program-UNC-CH
Appendix OO - Authorization to Plan Doctor of Nursing Practice program - UNCC (consortium with WCU)
Appendix PP - Authorization to Plan Doctor of Nursing Practice program-UNCG
Appendix QQ - Authorization to Plan Doctor of Nursing Prractice program-WCU
Appendix RR - Authorization to Plan Doctor of Nursing Practice-WSSU
Appendix SS - Request to Change Name of the Watson School of Education-UNCW
Appendix TT - Report of Fed. Grants to Expand Mental Health & Substance Abuse Training Opportunities
Appendix UU - UNC Report on Expanding Access to Higher Ed. Through State-Funded Distance Ed. Program
Appendix VV - Report on UNC Nursing Enrollment & Degrees Conferred and Nursing Exam Results for 2011
Appendix WW - UNC Productivity of Initially Licensed Teacher Ed. Graduates for 2010-11
Appendix XX - University of North Carolina Budget Priorities
Appendix YY - Salary Ranges for Selected Administrative Positions 2011-12 Data
Appendix ZZ - Teller Report for Election of Office of the Chair
Appendix AAA - Teller Report for Election of Office of the Vice Chair
Audit Committee
Agenda
Minutes of April 12 2012
Item 1 - Audit Reports Released Since Last Meeting
Item 2 - UNC FIT Update
Item 3 - Approval of UNC General Administration's 2012-13 Internal Audit Plan
Item 4 - Summary of Associated Entities
Committee on Budget and Finance
Agenda
Financial Aid Presentation
Minutes of April 12, 2012
Item 1 - Authorization of Delegated Authority - Allocation of Funds
Item 2 - Policy on Institutional Trust Funds
Item 3 - Authorization to Enter into Standby Bond Purchase Agreement-NCSU
Item 4 - Sale of Special Obligation Bonds-UNC-CH
Item 5 - Request to Limit the Maximum Aggregate Principal Amount-UNC-CH
Item 6 - Sale of Special Obligation Bonds-UNCG
Item 7 - Authorization of New Capital Projects-ECU, NCCU, UNCGA
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of April 12, 2012
Tab 2 - Administrative Action Items
Tab 3 - UNC Degree Program Proposals
Tab 4 - Request to Change the Name of the Watson School of Education-UNCW
Tab 5 - Military-Behavioral Health Professional Training Report
Tab 6 - Distance Learning Report
Tab 7 - Nursing Report
Tab 8 - Teacher Productivity Report
Tab 9 - High School Accreditation
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of April 12, 2012
Tab 2 - Report on Personnel Actions Delegated to the President
Tab 3 - Adminstrative Salary Study
Tab 7 - Policy 300.2.2 Conflict of Interest
Committee on Public Affairs
Agenda
Committee on University Governance
Agenda
Committe on University Governance Core Duties and Responsibilities
Tab 1 - Minutes of April 12, 2012
Tab 2 - Review of the Election Process
Tab 3 - Update on UNC-Chapel Hill Matters
Tab 5 - Campus Liaison Assignments
Tab 5a - ECSU Board of Trustees
Tab 5b - NCSU Board of Trustees
Tab 5c - UNCSA Board of Trustees
Tab 4 - Request to Initiate Litigation
Tab 5d - WSSU Board of Trustees
Tab 5e - NCSSM Board of Trustees
Tab 5f - UNC Press Board of Governors
Tab 5g - UNC Press Board of Governors
Tab 5h - UNC Center for Public Television Board of Trustees
Tab 6 - UNC Health Care System Board of Directors
Tab 7 - Amendment to Minutes of the February 10, 2012 Board of Governors Meeting
Tab 8 - Other Business
Minutes
Approved Minutes of June15, 2012
Appendix A - President Ross' Report
Appendix B - Approval of the UNC General Administration's 2012-13 Internal Audit Plan
Appendix C - Authorization to Enter Into Standby Bond Purchase Agreement-NCSU
Appendix D - Authorization of the Sale of special Obligation Bonds, UNC-CH
Appendix E - Approval of the Request to Limit the Maximum Aggregate Principal Amount Issued, UNC-CH
Appendix F - Authorization to the Sale of Special Obligation Bonds, UNCG
Appendix G - Authorization to New Capital Improvements Projects-ECU, NCCU, and UNCGA
Appendix H - Approval of Licensure for South College-Asheville A.A.S. in Occupational Therapy
Appendix I - Approval of Licensure for St. Andrews Univesity to offer Matser of Business Admin.
Appendix J - Approval of Licensure for ECPI University in Charlotte to offer Degree Programs
Appendix K - Approval of Policy 700.1.5
Appendix L - Approval of Amendments to Policy 300.2.2
Appendix M - Approval of an Amendement to the Minutes of the February 10, 2012 BOG Meeting
Appendix N - Approval of Amendments to Policy 1300.1
Appendix O - Resolution Honoring Chairman Hannah Dawson Gage
Appendix P - Resolution Honoring Dr. Sandie Gravett
Appendix Q - Amendments to Policy 200.6
Appendix R - Amendments to Policy 600.2.4
Appendix S - Approval of Policy 600.2.4.1
Appendix T - Approval to Repeal Policy 600.2.4.1[R]
Appendix U - Authorization to Discontinue the Bachelor of Science in Computer Science-NCCU
Appendix V - Authorization to Discontinue the B.S. in Computer Information Systems-NCCU
Appendix W - Authorization to Discontinue the B.A. in Sociology-NCCU
Appendix X - Authorization to Discontinue the B.A. in Public Administration-NCCU
Appendix Y - Authorization to Discontinue the B.A. in French-NCCU
Appendix Z - Authorization to Discontinue the B.S in Geography-NCCU
Appendix AA - Authorization to Discontinue the B.S. in Environmental Science-NCCU
Appendix BB - Authorization to Discontinue the B.S. in Marketing-UNCW
Appendix CC - Authorization to Discotninue the B.S. in Accountancy-UNCW
Appendix DD - Authorization to Discontinue the B.S. in Business Systems-UNCW
Appendix EE - Authorization to Discontinue the B.S. in Economics-UNCW
Appendix FF - Authorization to Discontinue the B.S in Finance-UNCW
Appendix GG - Authorization to Discontinue the M.S. inComputer Science-NCCU
Appendix HH - Authorization to Discontinue the M.A. in Sociology-NCCU
Appendix II - Authorization to Discontinue the M.A. in Community Counseling-UNCC
Appendix JJ - Authorization to Establish a B.S. in Fermentation Sciences-ASU
Appendix KK - Authorization to Establish a Ph.D in American Studies-UNC-CH
Appendix LL - Authorization to Establish a M.A. in American Studies-UNC-CH
Appendix MM - Authorization to Plan Doctor of Nursing Practice program-ECU
Appendix NN - Authorization to Plan Doctor of Nursing Practice program-UNC-CH
Appendix OO - Authorization to Plan Doctor of Nursing Practice program - UNCC (consortium with WCU)
Appendix PP - Authorization to Plan Doctor of Nursing Practice program-UNCG
Appendix QQ - Authorization to Plan Doctor of Nursing Prractice program-WCU
Appendix RR - Authorization to Plan Doctor of Nursing Practice-WSSU
Appendix SS - Request to Change Name of the Watson School of Education-UNCW
Appendix TT - Report of Fed. Grants to Expand Mental Health & Substance Abuse Training Opportunities
Appendix UU - UNC Report on Expanding Access to Higher Ed. Through State-Funded Distance Ed. Program
Appendix VV - Report on UNC Nursing Enrollment & Degrees Conferred and Nursing Exam Results for 2011
Appendix WW - UNC Productivity of Initially Licensed Teacher Ed. Graduates for 2010-11
Appendix XX - University of North Carolina Budget Priorities
Appendix YY - Salary Ranges for Selected Administrative Positions 2011-12 Data
Appendix ZZ - Teller Report for Election of Office of the Chair
Appendix AAA - Teller Report for Election of Office of the Vice Chair