Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Updated Meeting Schedule
Policy Discussion(s)
Policy Discussion #1: Student Health Insurance - Briefing Overview
Policy Discussion #1: Student Health Insurance - Q&A
Policy Discussion #1: Student Health Insurance - Proposed Hard Wavier Q&A Followup
Policy Discussion #1: Student Health Insurance - University Business Magazine Article
Policy Discussion #1: Student Health Insurance - Utah State Mandatory Insurance White Paper
Policy Discussion #2: Retreat Rights - Agenda
Policy Discussion #2: Retreat Rights - Letter from President Bowles
Policy Discussion #2: Retreat Rights - UNC Policies
Policy Discussion #2: Retreat Rights - Administrative Separation Policies Surveys
Policy Discussion #2: Retreat Rights - Overview of Chancellor Resignation Terms Summary
Policy Discussion #2: Retreat Rights - Historic Chancellor Resignation Summary
Policy Discussion #2: Retreat Rights - Additional Separation Leave Agreement
Policy Discussion #2: Retreat Rights - UNC System 5 Year
Policy Discussion #2: Retreat Rights - Explanatory Notes.pdf
Policy Discussion #2: Retreat Rights - Item 8 Letter From Chancellor Emeritus Moeser
Agenda
Agenda
Minutes
Approved Minutes of August 14, 2009
Appendix A - President Bowles' Report
Appendix B - Authorization of New Capital Improvement Project-ASU
Appendix C - Authorization of New Capital Improvements Projects-UNCC
Appendix D - Non-Appropriated Captial Imrpovements Project-UNCW
Appendix E - Approval of the Disposition of Property and Lease of Housing-ASU
Appendix F - Approval of Lease of Student Housing-NCCU
Appendix G - Authorization to Discontinue the BSA in Accounting-ECU
Appendix H - Approval of Licensure for Miller-Motte College in Wilmington
Appendix I - Approval of Licensure for the School of Communication Arts in Raleigh
Appendix J - Internal Audit Charter
Appendix K - Final 2009-10 Current Operations
Appendix L - 2009-10 Capital Improvement Appropriations
Appendix M - Security Resolution
Appendix N - Roll Call Vote
Audit Committee
Agenda
Minutes of May 7, 2009.pdf
Item 1 - Update on UNC FIT
Item 2 - Audits Released
Item 3 - Approval of Internal Audit Charter
Item 4 - Summary Report of UNC Associated Entities
Committee on Budget and Finance
Agenda
Minutes of May 7, 2009
Final 2009-2010 Allocations - Current Operations
Approved - 2009-10 Capital Improvements
Discussion Item 2 - Sustainability Policy
Item 1. Hard Waiver Model - UNC Student Health Insurance Plan
Item 2. Authorization of New Capital Improvement Project - ASU
Item 3. Authorization of New Capital Improvements Projects - UNCC
Item 4. Non-Appropriated Capital Improvements Project - UNCW
Item 5. Disposition of Property and Lease of Housing Space - ASU
Item 6. Emergency Lease of Student Housing - NCCU
Item 7. Lease of Student Housing - NCCU
Item 8. Emergency Capital Improvements Project - UNC-TV
Item 9 - Actions Approved under Delegated Authority
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of May 7, 2009
Tab 2 - Administrative Action Items
Tab 3 - Report on UNC Productivity of Initially Licensed Teachers for 2007-2008
Tab 4 - Document on Implementing New Program Evaluation
Tab 5 - Faculty Teaching Workload Report
Committee on Personnel and Tenure
Agenda
Minutes of May 7 and May 21, 2009
Item 4 - Establish New SAAO Position
Item 5 - BOG Teaching Awards Allocations
Tab 6 - Post Tenure Review Policy
Item 7 - Amendments to Code 604 and 605
Item 8 - Faculty Appeals Process
Item 9 - Change in Campus Structure
Item 10 - Personnel Actions Delegated to President
Committee on Public Affairs
Agenda
Committee on University Governance
Agenda
Tab 1 - Minutes of May 7, 2009
Tab 2 - Campus Liaison Assignments
Tab 3a - Board of Trustees - ASU
Tab 3b - Board of Trustees - UNCA
Tab 3c- Board of Trustees - WSSU
Tab 3d - Board of Trustees - NCSSM
Tab 3e - Board of Trustees - NC Arboretum
Tab 3f - UNC's Nomination to the State Building Commission
Tab 4 - The Center for International Understanding
Tab 5 - Security Clearance Resolution
Tab 6 - Policy 200.1
Tab 7 - Code Changes Sections 604 and Section 605
Tab 8 - 2009 BOT Meeting Schedule
Minutes
Approved Minutes of August 14, 2009
Appendix A - President Bowles' Report
Appendix B - Authorization of New Capital Improvement Project-ASU
Appendix C - Authorization of New Capital Improvements Projects-UNCC
Appendix D - Non-Appropriated Captial Imrpovements Project-UNCW
Appendix E - Approval of the Disposition of Property and Lease of Housing-ASU
Appendix F - Approval of Lease of Student Housing-NCCU
Appendix G - Authorization to Discontinue the BSA in Accounting-ECU
Appendix H - Approval of Licensure for Miller-Motte College in Wilmington
Appendix I - Approval of Licensure for the School of Communication Arts in Raleigh
Appendix J - Internal Audit Charter
Appendix K - Final 2009-10 Current Operations
Appendix L - 2009-10 Capital Improvement Appropriations
Appendix M - Security Resolution
Appendix N - Roll Call Vote