Board Meetings and Materials

Meetings September 18, 2009 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion 1: University Action Plan
Policy Discussion 2: Impact of Budget Reductions
Policy Discussion 2: Impact of Budget Reductions - Exhibit 1
Policy Discussion 2: Impact of Budget Reductions - Exhibit 2
Policy Disucssion 2: Budget Reductions - Exhibit 3
Policy Discussion 3: Memo from President Bowles Tech Transfer Report
Policy Discussion 3: UNC Research Iniatives Memo from Vice President Leath
Policy Discussion 3: The UNC Vision for Innovation and Technology Development
Policy Discussion 3: Research at UNC
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Minutes of August 13, 2009
Item 1 - UNC FIT Project Update
Item 2 - List of Audit Reports Released
Committee on Budget and Finance
Agenda
Minutes of August 13, 2009
Item 1 - The University of North Carolina Policy on Sustainability
Item 2 - Authorization of New Capital Improvements Project-ECU
Item 3 - Authorization of New Capital Improvements Project-UNCG
Item 4 - Property Actions Approved Under Delegated Authority
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of August 13, 2009
Tab 2 - Administrative Action Items
Tab 3 - Report on UNC Health Care System
Tab 4 - Report of the UNC Study Commission to Review Student Codes of Conduct
Tab 5 - Mission Statements
Tab 6 - Rules for Medical Students Grant Program
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes of August 13, 2009
Item 2 - Retreat Rights for Administrators
Item 3 - Review of Faculty Appeal Process
Item 4 - Faculty Appeals
Item 5 - 2009 BOG Awards for Excellence in Teaching Distribution of Funds Report
Item 6 - Post Tenure Review Changes
Item 7 - Proposed Changes to The Code Sections 604 and 605
Tab 8 - President's Personnel Summary Report
Committee on Public Affairs
Agenda
Minutes of August 13, 2009
Committee on University Governance
Agenda
Tab 1 - Minutes of August 13, 2009
Tab 2 - Campus Liaison Assignments 2009-2010
Tab 3a - Board of Trustees - NCSSM
Tab 3b - Board of Trustees - UNCC
Tab 4 - The Center for International Understanding Annual Report 2008
Tab 5 - Proposed Changes to The Code Sections 604 and 605
Tab 6 - Other Business
Minutes (Draft)
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 Capital Improvements 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 B.S. 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 - 2009-10 Allocations - Current Operations
Appendix L - 2009-10 Allocations - Capital Improvements
Appendix M - Industrial Security Field Office Resolution 2009
Appendix N - Roll Call Vote
Minutes
Approved Minutes of September 18, 2009
Appendix A - President Bowles' Report
Appendix B - Authorization of New Capital Improvements Project-UNCG
Appendix C - Approval of Licensure for Troy University eCampus
Appendix D - Approval of Licensure for Troy University to Offer New Graduate Degree Programs
Appendix E - Approval of Amendments to Policy 200.1 Dual Memberships and Conflicts of Interest
Appendix F - UNC Health Care System FY 2009 Annual Report
Appendix G - Approval of Medical Students Grant Program
Appendix H - Campus Liaison Assignments 2009-10
Appendix I - 2010 BOG Awards for Excellence in Teaching Allocation and Distribution of Funds Report
Appendix J - Post-Tenure Review Policies