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 Sessions
Agenda
Agenda
Minutes
Approved Minutes of October 11, 2012
Appendix A - President Ross' Report
Appendix B - Authorization of New Capital Improvements Projects-ASU and NCSU
Appendix C - Authorization of New Capital Improvements Project-UNC-GA
Appendix D - Authorization of Projects Funded with Special Obligation Bonds-NCSU and UNC-CH
Appendix E - Approval of Policy 600.5.4 - Contracts to Obtian 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 Amended Policy 600.2.4-Custody and Mgmt of Inst. Trust Funds & Special Fund
Appendix I - Approval of Licensure for Tusculum College for a Regular License in Madison County, NC
Appendix J - Presentation of the University of North Carolina Budget 101
Appendix K - UNC Greenboro's Proposed Revision to its Vision and Mission Statement
Appendix L - University System Operating Budget Overview
Appendix M - Committee on Personnel and Tenrue Annual Report July 1, 2011 - June 30, 2012
Audit Committee
Agenda
Minutes of September 13, 2012
Item 01 - UNC FIT Update
Item 02 - Review of the President VPs and Chief of Staff Expenses Audit Report
Item 03 - Review of the Capital Asset Threshold Implementation Audit Report
Committee on Budget and Finance
Agenda
UNC Budget 101 Presentation - Joint Meeting of the Committees on Budget & Finance and Public Affairs
Minutes of September 13, 2012
Item 1 - Authorization of New Capital Improvements Projects-ASU And NCSU
Item 2 - Authorization of New Capital Improvements Project-UNC-GA.
Item 3 - Authorization of Projects Funded w/Special Obligation Bonds-NCSU and UNC-CH
Approval of UNC Policy 600.5.4 - Policy Regarding Consulting Services
Amended UNC Policy 600.1.3.1 and UNC Policy 200.6
Amended UNC Policy 600.2.4 - Custody & Mgmt. of Inst. Trust Funds & Spec. Funds of Indiv. Institut
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of September 13, 2012
Tab 2 - Administrative Action Item
Tab 3 - UNCG Mission Statement Revisions
Tab 4 - Update on Military Initiatives
Tab 5 - Upate on Early Enrollment Estimates
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of September 13, 2012
Tab 2 - Retirement and Pre-Tax Plans Tutorial
Tab 3 - Delegated Personnel Actions
Tab 4 - Annual Report of the Personnel and Tenure Committee
Tab 5 - Request to Establish SAAO Position
Tab 6 - Appointment of Faculty Appeal Subcommittee
Committee on Public Affairs
Agenda
Committee on University Governance
Agenda
Committee on University Governance Core Duties and Responsibilities
Tab 1 - Minutes of September 13, 2012
Tab 2 - Committee on University Governance Annual Report 2011-2012
Tab 3 - 2013 Trustee Selection Process
Tab 4 - Campus Liaison Responsibilities
Tab 5a - NCSSM Boad of Trustees
Tab 5b - UNC Health Care System Board of Directors
Tab 6 - Legal Update
Tab 7 - Other Business
Minutes
Approved Minutes of October 11, 2012
Appendix A - President Ross' Report
Appendix B - Authorization of New Capital Improvements Projects-ASU and NCSU
Appendix C - Authorization of New Capital Improvements Project-UNC-GA
Appendix D - Authorization of Projects Funded with Special Obligation Bonds-NCSU and UNC-CH
Appendix E - Approval of Policy 600.5.4 - Contracts to Obtian 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 Amended Policy 600.2.4-Custody and Mgmt of Inst. Trust Funds & Special Fund
Appendix I - Approval of Licensure for Tusculum College for a Regular License in Madison County, NC
Appendix J - Presentation of the University of North Carolina Budget 101
Appendix K - UNC Greenboro's Proposed Revision to its Vision and Mission Statement
Appendix L - University System Operating Budget Overview
Appendix M - Committee on Personnel and Tenrue Annual Report July 1, 2011 - June 30, 2012