Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter to Special Guests of the University
Directions to North Carolina Central University and Campus Map
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion 1: Conducting a Presidential Search An Overview
Policy Discussion 2: Teaching Quality Research
Policy Disucssion 2: Impacts of Teacher Preparation on Student Test Scores in NC
Agenda
Agenda
Minutes
Approved Minutes of April 9, 2010
Appendix A - Remarks by Dr. Jagannathan Sankar, 2010 O. Max Gardner Award Recipient
Appendix B - Sale of Special Obligation Bonds-ECU
Appendix C - Sale of Special Obligation Bonds-NCSU
Appendix D - New Capital Improvements Projects-ASU,UNCC
Appendix E - Approval to Dispose o Property and Lease of Housing-ASU
Appendix F - Approval of Lease or Housing Space and Parking-UNCP
Appendix G - Approval of Licensure for the Associate of Applied Science-Miller Motte College
Appendix H - Approval of Licensure for the Bachelor of Arts in Management-John Wesley College
Appendix I - Approval of Licensure for the Master of Business Admin-John Wesley College High Point
Appendix J - Approval of Licensure for the Master of Science in Education-Capella University
Appendix K - Approval of Licensure for the Master of Science in Human Services-Capella University
Appendix L - Approval of Licensure for the Master of Science in Psychology-Capella University
Appendix M - Adoption of Policy 1000.2.3, Waiver of Tuition and Fees for GA Employees
Appendix N - Approval of the Resolution Honoring Chancellor Dr. James H. Woodward
Appendix O - Authorization of Non-Appropriated Capital Improvements Projects
Appendix P - 2010-11 Budget Priorities & Legislative Session Update
Appendix Q - Request from UNCCH to Establish a Satellite Pharmacy Program in Asheville
Appendix R - Authorization to Discontinue the Master's of Arts in Romance Languages-ASU
Appendix S - Authorization to Establish a Bachelor of Science in Soil and Land Development-NCSU
Appendix T - Authorization to Establish a Bachelor of Arts in International Studies-UNCW
Appendix U - Authorization to Establish a Bachelor of Arts in International Studies-WCU
Appendix V - Authorization to Establish a Bachelor of Arts in Japanese Studies-UNCC
Appendix W - Authorization to Establish a Master's of Science in Environmental Engineering-NCSU
Appendix X - Authorization to Establish a Master's of Science in Radiologic Science-UNCCH
Appendix Y - Authorization to Establish a Master of Arts in Technology and Communication-UNCCH
Appendix Z - Authorization to Establish a Master of Science in Clinical Research-UNCW
Appendix AA - Authorization to Plan a PhD. in Applied & Experimental Psychological Sci-UNCW
Appendix BB - Authorization to Establish a Doctor of Physical Therapy (DPT)-WCU
Appendix CC - Authorization to Establish Doctor of Physical Therapy (DPT)-WSSU
Appendix DD - Approval of the Master's of School Administration Programs
Appendix EE - Regulation 300.1.6[R] Administrative Separation & Return to a Tenured Faculty Position
Appendix FF - President Bowles Report
Appendix GG - Remarks by Chancellor-Elect Kyle R. Carter-UNCP
Audit Committee
Agenda
Minutes of February 11, 2010
Item 1 - UNC FIT Update
Item 2 - Audit Reports Released Since Last Meeting
Committee on Budget and Finance
Agenda
Minutes of February 11, 2010
Item 1 - Authorization of Non-Appropriated Capital Improvements Projects
Item 2 - Sale of Special Obligation Bonds-ECU
Item 3 - Sale of Special Obligation Bonds-NCSU
Item 4 - Declaration of Emergency Capital Improvements Project-ASU and UNCC
Item 5 - Authorization of New Capital Improvements Projects-ASU and UNCC
Item 6 - Disposition of Property and Lease of Housing-ASU
Item 7 - Lease of Housing Space and Parking-UNCP
Item 8 - Review of Actions Approved Under Delegated Authority
Item 9 - 2010-11 Budget Priorities and Legislative Session Update
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of February 11, 2010
Tab 2 - Update on Race to the Top
Tab 3 - Update on Plan for Medicine in North Carolina
Tab 4 - Update on North Carolina State's Academic-Research Initiative with Korea
Tab 5 - Administrative Action Items (Licensure)
Tab 6 - UNC Degree Program Proposals
Tab 6A - Request for Authorization to Discontinue the following Master's Degree Programs
Tab 6B - Request for Authorization for the following Baccalaureate Degree Programs
Tab 6C - Request for Authorization for the following Master's Degree Programs
Tab 6D - Request for Authorization to Plan the following Doctoral Degree Program
Tab 6E - Request for Authorization to Establish the following Doctoral Degree Programs
Tab 6F - Progress In Reviewing Degree Program Proposals
Tab 7 - Report on Pharmacy
Tab 7 - Expansion of the UNC Satellite Pharmacy Program
Tab 7 - UNCG Request of Authorization to Plan a School of Pharmacy
Tab 7 - Economic Impact of UNCG's Proposed School of Pharmacy
Tab 8 - Recommendation on Review of Master of School Administration Programs
Committee on Personnel and Tenure
Agenda
Item1 - Minutes of February 11, 2010
Item 4 - Administrative Separation Regulations
Item 5 - President's Summary Personnel Report
Item 6 - Policy 1000.2.3 UNC General Administration Waiver of Tuition and Fees
Committee on Public Affairs
Agenda
Minutes of September 17, 2009
2009-10 BOG Legislative Policy Agenda
2010 Legislative Priorities of the University of North Carolina
Revenue Outlook
Committee on University Governance
Agenda
Tab 1 - Minutes of February 11, 2010
Tab 2 - Campus Liaison Responsibilities
Tab 3a - NCSSM Board of Trustees
Tab 3b - UNCG Board of Trustees
Tab 3c - UNCSA Board of Trustees
Tab 3d - WSSU Board of Trustees
Tab 3e - UNC Center for Public Television
Tab 3f - UNC Press Board of Governors
Tab 3g - State Advisory Council on Indian Education
Tab 3h - UNC Umstead Review Panel
Tab 4 - Consideration of Litigations
Tab 5 - Other Business
Minutes
Approved Minutes of April 9, 2010
Appendix A - Remarks by Dr. Jagannathan Sankar, 2010 O. Max Gardner Award Recipient
Appendix B - Sale of Special Obligation Bonds-ECU
Appendix C - Sale of Special Obligation Bonds-NCSU
Appendix D - New Capital Improvements Projects-ASU,UNCC
Appendix E - Approval to Dispose o Property and Lease of Housing-ASU
Appendix F - Approval of Lease or Housing Space and Parking-UNCP
Appendix G - Approval of Licensure for the Associate of Applied Science-Miller Motte College
Appendix H - Approval of Licensure for the Bachelor of Arts in Management-John Wesley College
Appendix I - Approval of Licensure for the Master of Business Admin-John Wesley College High Point
Appendix J - Approval of Licensure for the Master of Science in Education-Capella University
Appendix K - Approval of Licensure for the Master of Science in Human Services-Capella University
Appendix L - Approval of Licensure for the Master of Science in Psychology-Capella University
Appendix M - Adoption of Policy 1000.2.3, Waiver of Tuition and Fees for GA Employees
Appendix N - Approval of the Resolution Honoring Chancellor Dr. James H. Woodward
Appendix O - Authorization of Non-Appropriated Capital Improvements Projects
Appendix P - 2010-11 Budget Priorities & Legislative Session Update
Appendix Q - Request from UNCCH to Establish a Satellite Pharmacy Program in Asheville
Appendix R - Authorization to Discontinue the Master's of Arts in Romance Languages-ASU
Appendix S - Authorization to Establish a Bachelor of Science in Soil and Land Development-NCSU
Appendix T - Authorization to Establish a Bachelor of Arts in International Studies-UNCW
Appendix U - Authorization to Establish a Bachelor of Arts in International Studies-WCU
Appendix V - Authorization to Establish a Bachelor of Arts in Japanese Studies-UNCC
Appendix W - Authorization to Establish a Master's of Science in Environmental Engineering-NCSU
Appendix X - Authorization to Establish a Master's of Science in Radiologic Science-UNCCH
Appendix Y - Authorization to Establish a Master of Arts in Technology and Communication-UNCCH
Appendix Z - Authorization to Establish a Master of Science in Clinical Research-UNCW
Appendix AA - Authorization to Plan a PhD. in Applied & Experimental Psychological Sci-UNCW
Appendix BB - Authorization to Establish a Doctor of Physical Therapy (DPT)-WCU
Appendix CC - Authorization to Establish Doctor of Physical Therapy (DPT)-WSSU
Appendix DD - Approval of the Master's of School Administration Programs
Appendix EE - Regulation 300.1.6[R] Administrative Separation & Return to a Tenured Faculty Position
Appendix FF - President Bowles Report
Appendix GG - Remarks by Chancellor-Elect Kyle R. Carter-UNCP