Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Schedule
Policy Discussion(s)
Policy Discussion 1: UNC Tomorrow Presentation
Policy Discussion 1: UNC Tomorrow - Update
Policy Discussion 2: Student Health Insurance Overview
Policy Discussion 2: Student Health Insurance Q&A
Policy Discussion 3: Budget Update
Agenda
Agenda
Minutes
Approved Minutes of May 8, 2009
Appendix A - Remarks by Dr. Todd Klaenhammer, 2009 O. Max Gardner Award Recipient
Appendix B - President Bowles' Report
Appendix C - 2009 Provisionally Elected Trustees
Appendix D - Resolution Honoring Bradley T. Adcock
Appendix E - Resolution Honoring Ray S. Farris
Appendix F - Resolution Honoring H. Frank Grainger
Appendix G - Resolution Honoring William G. Smith
Appendix H - Resolution Honoring J. Craig Souza
Appendix I - Resolution Honoring the 2009 Retiring Faculty
Appendix J - Resolution Authorizing the President to Implement Emergency Measures
Audit Committee
Agenda
Item 1 - UNC FIT Update
Item 3 - Internal Audit Independence Assessment Report
Item 4 - Summary Report of UNC Associated Entities
Minutes of March 19, 2009
Item 2 - 2008 Audit Reports Released
Committee on Budget and Finance
Agenda
Minutes of March 19, 2009
Authorization of Special Obligation Bonds
Discussion Item - Sustainability Update
Discussion Item - UNC Bond Update
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of March 19, 2009
Tab 2 - Administrative Action Items
Tab 3 - Report on Retention, Graduation, and Time-to-Degree
Tab 4 - Discussion of Doctoral-level Issues
Tab 5 - Admissions Statute NCSSM
Committee on University Governance
Agenda
Tab 1 - Minutes of March 19, 2009 and April 9, 20009
Tab 2 - 2009 Trustee Selection Process
Tab 3a - UNCA Board of Trustees
Tab 3b - WSSU Board of Trustees
Tab 3c - NCSSM Board of Trusteees
Tab 3d- NCSSM Board of Trustees
Tab 3e- UNC Press Board of Governors
Tab 3f - NC Arboretum Board of Directors
Tab 3g - NC Arboretum Board of Directors
Tab 4 - Update on Resolution closed session
Tab 5 - Other Business
Minutes
Approved Minutes of May 8, 2009
Appendix A - Remarks by Dr. Todd Klaenhammer, 2009 O. Max Gardner Award Recipient
Appendix B - President Bowles' Report
Appendix C - 2009 Provisionally Elected Trustees
Appendix D - Resolution Honoring Bradley T. Adcock
Appendix E - Resolution Honoring Ray S. Farris
Appendix F - Resolution Honoring H. Frank Grainger
Appendix G - Resolution Honoring William G. Smith
Appendix H - Resolution Honoring J. Craig Souza
Appendix I - Resolution Honoring the 2009 Retiring Faculty
Appendix J - Resolution Authorizing the President to Implement Emergency Measures