| Minutes (Draft) |
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| Minutes of June 15, 2012 |
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| Appendix A - President Ross' Report |
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| Appendix B - Approval of UNC General Administration 2012-13 Internal Audit Plan |
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| Appendix C - Authorization to Enter Into Standby Bond Purchase Agreement-NCSU |
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| Appendix D - Authorization of the Sale of Special Obligation Bonds-UNC-CH |
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| Appendix E - Approval of the Request to Limit the Maximum Aggregate Principal Amount-UNC-CH |
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| Appendix F - Authorization of the Sale of Special Obligation Bonds-UNCG |
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| Appendix G - Authorization of New Capital Improvements Projects-ECU, NCCU and UNCGA |
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| Appendix H - Approval of Licensure for South College-Asheville at its campus in Asheville |
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| Appendix I - Approval of Licensure for St. Andrews University at its campus in Laurinburg |
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| Appendix J - Approval of Licensure for ECPI University at its campus in Charlotte |
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| Appendix K - Policy 700.1.5, Solicitation or Use of Info Regarding the Accred. of a Secondary School |
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| Appendix L - Approval of Amendments to Policy 300.2.2, Conflict of Interest and Commitment |
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| Appendix M - Approval of Amendment to Minutes of February 10, 2012, BOG Meeting |
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| Appendix N - Approval of Amendments to Policy 1300.1, Illegal Drugs |
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| Appendix O - Resolution Honoring Chairman Hannah Dawson Gage |
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| Appendix P - Resolution Honoring Dr. Sandie Gravett |
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| Appendix Q - Approval of Amendments to Policy 200.6, Delegation of Authority to the President |
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| Appendix R - Approval to Amendment of Policy 600.2.4, Custody and Management of Instit. Trust Funds |
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| Appendix S - Approval of Policy 600.2.4.1, Delegated Authority for Managing Instit. Trust Funds |
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| Appendix T - Approval to Repeal Policy 600.2.4.1[R], Regulations Relative to Trust Fund Legislation |
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| Appendix U - Authorization to Discontinue the B.S. in Computer Science-NCCU |
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| Appendix V - Authorization to Discontinue the B.S. in Computer Information Systems-NCCU |
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| Appendix W - Authorization to Discontinue the B.A. in Sociology-NCCU |
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| Appendix X - Authorization to Discontinue the B.A. in Public Administration-NCCU |
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| Appendix Y - Authorization to Discontinue the B.A. in French-NCCU |
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| Appendix Z - Authorization to Discontinue the B.S. in Geography-NCCU |
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| Appendix AA - Authorization to Discontinue the B.S. in Environmental Science-NCCU |
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| Appendix BB - Authorization to Discontinue the B.S. in Marketing-UNCW |
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| Appendix CC - Authorization to Discontinue the B.S. in Accountancy-UNCW |
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| Appendix DD - Authorization to Discontinue the B.S. in Business Systems-UNCW |
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| Appendix EE - Authorization to Discontinue the B.S. in Economics-UNCW |
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| Appendix FF - Authorization to Discontinue the B.S. in Finance-UNCW |
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| Appendix GG - Authorization to Discontinue the M.S in Computer Science-NCCU |
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| Appendix HH - Authorization to Discontinue the M.A. in Sociology-NCCU |
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| Appendix II - Authorization to Discontinue the M.A. in Community Counseling-UNCC |
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| Appendix JJ - Authorization to Establish a B.S. in Fermentation Sciences-ASU |
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| Appendix KK - Authorization t to Establish a Ph.D. in American Studeis-UNC-CH |
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| Appendix LL - Authorizaztion to Establish a Master of Arts in American Studies-UNC-CH |
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| Appendix MM - Authorization to Plan Doctor of Nursing Practice-ECU |
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| Appendix NN - Authorization to Plan Doctor of Nursing Practice-UNC-CH |
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| Appendix OO - Authorization to Plan Doctor of Nursing Practice-UNCC |
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| Appendix PP - Authorization to Plan Doctor of Nursing Practice-UNCG |
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| Appendix QQ - Authorization to Plan Doctor or Nursing Practice-WCU |
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| Appendix RR - Authorization to Plan Doctor of Nursing Practice-WSSU |
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| Appendix SS - Request to Change Name of the Watson School of Education-UNCW |
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| Appendix TT - Report on Federal Grants to Expand Mental Health & Substance Abuse Training in N.C. |
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| Appendix UU - UNC Report on Expanding Access to Higher Ed. Through State-Funded Distance Ed. Program |
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| Appendix VV - Report on UNC Nursing Enrollment & Degrees Conferrred & Nursing Exams Results for 2011 |
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| Appendix WW - UNC Productivity of Initially Licensed Techer Education Graduates and Alternative Lice |
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| Appendix XX - University Budget Priorities |
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| Appendix YY - Salary Ranges for Selected Administrative positions 2011-12 Data |
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| Appendix ZZ - Teller Report for Election of Officer of Chair |
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| Appendix AAA - Teller Report for Election of Officer of Vice Chair |
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