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 1: Impact of Changing Demographics on the State's Economy
Presentation on Education for What: the Rising Demand for Skill and the Decline of Manual Labor
Presentation on the Future for Educated Workers in the United States
Presentation on NC in Transition: Demographic Shifts during the First Decade of the New Millennium
Presentation on Disruptive Demographics and North Carolina Education Challenges
Presentation on Virginia Business of Higher Education Council
Policy Discussion 2: Discussion on Long-Range Planning
Agenda
Agenda
Minutes
Approved Minutes of August 10, 2012
Appendix A - President Ross' Report
Appendix B - Approval of the Revised Board of Governors Audit Committee Charter
Appendix C - Authorization of New Capital Improvements Projects-ECU and UNC-CH
Appendix D - Approval of Amendments to Policy 600.2.4 - Custody & Mgmt. of institutional Trust Funds
Appendix E - Approval of Policy 600.2.4.1-Delegated Authority for Managing Institutional Trust Funds
Appendix F - Approval of Amendments to Policy 200.6 - Delegation of Authority to the President
Appendix G - Approval of Licensure for Winthrop Univ. for a regular License to Offer Degree Programs
Appendix H - Approval of the Resolution Excluding BOG Members from Access to Classified Information
Appendix I - Approval of a Resolution Honoring Brent D. Barringer
Appendix J - UNC Performance Model Update
Appendix K - University 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 Bachelor of Arts in Psychology-UNCC
Appendix N - Salary Adjustment Instructions EPA Faculty & EPA Non-Faculty Fiscal Year 2012-2013
Audit Committee
Agenda
Minutes of June 14, 2012
Item 1 - 2011 Financial Audit Reports Released Since Last Meeting
Item 2 - Approval of Audit Committee Charter
Item 3 - Review of UNC GA Internal Audit Report on 4th Quarter Fiscal Year 2012
Item 4 - Review of Internal Audit Report of Time and Effort Reporting Follow-Up
Item 5 - Intro-Summary of Internal Audit Activities for June 30, 2012
Committee on Budget and Finance
Agenda
Joint Meeting with the Committee on EPPP - Item 1: Performance Model Update
Joint Meeting with the Committee on EPPP - Item 2: Financial Aid Recommendation
Minutes of June 14, 2012
Minutes of July 10, 2012
Attachment to Minutes of July 10, 2012
Item 1 - Authorization of New Capital Improvements Projects-ECU and UNC-CH
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes June 14, 2012
Tab 2 - Administrative Action Items - Licensure
Tab 3 - UNC Degree Program Proposals
Tab 4 - UNC Student Transfer Report
Tab 5 - ECSU UNC-CH Pharmacy Review Action Steps and Timeline
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of June 14, 2012
Tab 1 - Minutes of June 18, 2012
Tab 1 - Minutes of June 29, 2012
Tab 4 - 2012-13 Salary Instructions
Tab 5 - 2012-2013 Medical Faculty Salary Ceilings
Tab 6 - President's Personnel Report 8-10-2012
Committee on Public Affairs
Agenda
Committee on Public Affairs Responsiblities
UNC 2012 Session Law Summary
UNC Budget Summary (Joint Conference Committee Report)
Committee on University Governance
Agenda
Tab 1 - Minutes of June 14, 2012
Tab 2 - Committee on University Governance Core Responsibilities and Duties
Tab 3 - Campus Liaison Responsibilities
Tab 3a - ECSU Board of Trustees
Tab 3b - UNCSA Board of Trustees
Tab 3c - NCSSM Board of Trustees
Tab 3e - UNC -TV Board of Trustees
Tab 3d - NCSSM Board of Trustees
Tab 3f - State Advisory Council on Indian Education
Tab 4 - BOG Members Resolution on Security Access
Tab 5 - Request to Initiate Litigation
Tab 6 - Other Business
Minutes
Approved Minutes of August 10, 2012
Appendix A - President Ross' Report
Appendix B - Approval of the Revised Board of Governors Audit Committee Charter
Appendix C - Authorization of New Capital Improvements Projects-ECU and UNC-CH
Appendix D - Approval of Amendments to Policy 600.2.4 - Custody & Mgmt. of institutional Trust Funds
Appendix E - Approval of Policy 600.2.4.1-Delegated Authority for Managing Institutional Trust Funds
Appendix F - Approval of Amendments to Policy 200.6 - Delegation of Authority to the President
Appendix G - Approval of Licensure for Winthrop Univ. for a regular License to Offer Degree Programs
Appendix H - Approval of the Resolution Excluding BOG Members from Access to Classified Information
Appendix I - Approval of a Resolution Honoring Brent D. Barringer
Appendix J - UNC Performance Model Update
Appendix K - University 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 Bachelor of Arts in Psychology-UNCC
Appendix N - Salary Adjustment Instructions EPA Faculty & EPA Non-Faculty Fiscal Year 2012-2013