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 Notice
The UNC Compact with North Carolina - Presentation Our Time Our Future
Agenda
Agenda
Minutes
Approved Minutes of January 11, 2013
Appendix A - President Ross' Report
Appendix B - Authorization to Sell Special Obligation Bonds-ECU
Appendix C - Authorization to See Special Obligation Bonds-NCSU
Appendix D - Approval of Modification to Previously Approved Lease of Housing Space-ECSU
Appendix E - Approval of Modification to Previously Approved Leases of Housing Space-WCU
Appendix F - Authorization of New Capital Improvements Projects-NCSU, UNCA and UNC-CH
Appendix G - Approval of Acquisiton of Property-WCU
Appendix H - Approval of Licensure for Johnson and Wales Univ. to Offer a B.S.Degree in Business Adm
Appendix I - Approval of Amended Policy 400.3.4 - Monitoring Faculty Teaching Workloads
Appendix J - Approval of Amended Policy 400.1.5 - Fostering Student Success
Appendix K - Univeristy of North Carolina Tuition and Fees Presentation
Appendix L - Request for Authorization to Consolidate Bachelor's Degrees in Foreign Languages-ASU
Appendix M - University of North Carolina Fall 2012 Enrollment Report
Appendix N - Research and Graduate Education at UNC
Appendix O - Campus Liaison Assignments Committee on Univeristy Governance, Amended 2012-2013
Audit Committee
Agenda
Minutes of November 9, 2012
Item 1 - Review of Audit Reports Released
Committee on Budget and Finance
Agenda
Minutes of November 8, 2012
Discussion Item: Tuition and Fees
Item 1 - Sale of Special Obligation Bonds-ECU
Item 2 - Sale of Special Obligation Bonds-NCSU
Item 3 - Modification to Previously Approved Lease of Housing Space-ECSU
Item 4 - Modification to Previously Approved Leases Of Housing Space-WCU
Item 5 - Authorization of New Capital Improvements Projects-NCSU, UNCA, and UNC-CH
Item 6 - Acquisition of Property-WCU
Item 7 - Property Actions Approved Under Delegated Authority
Attachment to Minutes Annual Report of the Committee on Budget and Finance
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of November 8, 2012
Tab 2 - Administrative Action Item - Licensure
Tab 3 - Update on Pending Academic Programs and Timeline
Tab 4 - Fall 2012 Enrollment Report
Tab 5 - Strategic Directions-Distance Education
Committee on Personnel and Tenure
Agenda
Tab 1- Minutes of November 8, 2012
Tab 2 - President's Personnel Summary Report
Committee on Public Affairs
Agenda
Presentation on Research and Graduate Education
Committee on University Governance
Agenda
Committee on University Governance Core Duties and Responsibilities
Tab 1 - Minutes of November 8 and December 12, 2012
Tab 2 - 2013 Trustee Selection Process
Tab 3 - Campus Liaison Assignments
Tab 3a - UNC Center for Public Television Board of Trustees
Tab 3b - Vidant Medical Center Board of Trustees
Tab 3c - UNCA Board of Trustees
Tab 3d - ECU Board of Trustees
Tab 3e - ECSU Board of Trustees
Tab 4 - Discussion of the University Award
Tab 5 - Legal Update
Tab 6 - Other Business
Minutes
Approved Minutes of January 11, 2013
Appendix A - President Ross' Report
Appendix B - Authorization to Sell Special Obligation Bonds-ECU
Appendix C - Authorization to See Special Obligation Bonds-NCSU
Appendix D - Approval of Modification to Previously Approved Lease of Housing Space-ECSU
Appendix E - Approval of Modification to Previously Approved Leases of Housing Space-WCU
Appendix F - Authorization of New Capital Improvements Projects-NCSU, UNCA and UNC-CH
Appendix G - Approval of Acquisiton of Property-WCU
Appendix H - Approval of Licensure for Johnson and Wales Univ. to Offer a B.S.Degree in Business Adm
Appendix I - Approval of Amended Policy 400.3.4 - Monitoring Faculty Teaching Workloads
Appendix J - Approval of Amended Policy 400.1.5 - Fostering Student Success
Appendix K - Univeristy of North Carolina Tuition and Fees Presentation
Appendix L - Request for Authorization to Consolidate Bachelor's Degrees in Foreign Languages-ASU
Appendix M - University of North Carolina Fall 2012 Enrollment Report
Appendix N - Research and Graduate Education at UNC
Appendix O - Campus Liaison Assignments Committee on Univeristy Governance, Amended 2012-2013