Board Meetings and Materials

Meetings September 14, 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 Discussions 1 and 2
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Minutes of August 9, 2012
Item 1 - Approval of University-wide Summary of the Internal Audit Plans 2012-13
Committee on Budget and Finance
Agenda
Minutes of August 9, 2012
Tab 1 - Recommendation For Tuition Instructions and Tuition Bill Statement
Tab 2 - Authorization for New Capital Improvements Projects-ASU and ECU
Tab 3 - UNC Policy Regarding Consulting Services
Tab 4 - Amendments to UNC Policies on Acquisition and Disposition of Real Property
Tab 5 - Amendments to UNC Policy on Institutional Trust Funds
Discussion Item - Efficiency Review Update
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of August 9 2012
Tab 2 - Health Care System Annual Report FY12
Tab 3 - Merger of Colleges at NCCU
Tab 4 - UNC E-Learning Update
Tab 5 - UNC-China Strategic Report
Tab 6 - Annual Report on Committee Activity - July 2011-June 2012
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of August 9, 2012
Preview of Tenure Discussions
Tab 2 - Benefits Tutorial and Tab 2a - Benefits Tutorial
Tab 3 - Personnel Actions
Tab 4 - Subcommittee Assignments
Tab 5 - Research and Graduate Education Reclassification
Tab 6 - UNC Pembroke SAAO Position
Faculty Recruitment Portion of the University Recruitment and Retention Fund
Committee on Public Affairs
Agenda
Timeline of the Committee on Public Affairs
Committee on University Governance
Agenda
Committee on University Governance Duties and Responsibilities
Tab 1 - Minutes of August 9, 2012
Tab 2 - Campus Liaison Assignments
Tab 3 - 2012-2013 Trustee Selection Process
Tab 4a - NCSSM Board of Trustees
Tab 4b - UNC Liability Insurance Trust Letter
Tab 5 - Legal Update
Tab 6 - Other Business
Minutes (Draft)
Minutes of August 10, 2012
Appendix A - President Ross' Report
Appendix B - Approval of the Revised board of Govenrors Audit Committee Charter
Appendix C - Authroization to New Capital Improvements Projects-ECU and UNC-CH
Approval D - Approval of Amendments to Policy 600.2.4, Custody and Management of Inst. Trust Funds
Appendix E - Approval of Policy 600.2.4.1, Delegated Authority for Managing Inst. Trust Funds
Appendix F - Approval of Amendments to Policy 200.6, Delegated Authority to the President
Appendix G - Approval of Licnesure for Winthrop Univ for License degree programs
Appendix H - Approval of the Resolution Excluidng BOG Members from Access to Classified Information
Appendix I - Approval of a Resolution Honoring Brent D. Barringer
Appendix J - Performance Model Update
Appendix K - Univesity of North Carolina tRansfer Student Report, 2011
Appendix L - University of North Carolina General Administration Pharmacy Review Action Plan
Appendix M - Authorization to Discontinue the B.A. in Psychology-UNCC
Appendix N - Salary Adjustment Instructions EPA Faculty & EPA Non-Faculty Fiscal Year 2012-2013
Minutes
Approved Minutes of September 14, 2012
Appendix A - President Ross' Report
Appendix B - Approval of the University-Wide Summary of the Internal Audit Plans 2012-13
Appendix C - Approval of the Tuition Instructions (Financial Aid Set-Aside) &Tuition Bill Statement
Appendix D - Authorization of New Capital Improvements Projects-ASU and ECU
Appendix E - Approval of Policy 600.5.4 - Contracts to Obtain the Services of a Consultant
Appendix F - Approval of Amended Policy 600.1.3.1 - Policy on Acquisition of Real Property by Lease
Appendix G - Approval of Amended Policy 200.6 - Delegation of Authority to the President
Appendix H - Approval of Amendment to Policy 600.2.4 - Custody & Mgmt. of Inst. Trust Funds
Appendix I - Report to the BOG The Dragon and The Dogwood: A Way Forward for UNC
Appendix J - UNC Health Care System Annual Report FY 2012
Appendix K - Campus Liaison Assignments 2012-2013
Appendix L - Amended Trustee Nomination Form