Board Meetings and Materials

Meetings February 08, 2013 - 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 Discussions
THE REPORT OF THE UNC BOG ACADEMIC REVIEW PANEL 2-7-13
THE REPORT OF THE UNC BOG ACADEMIC REVIEW PANEL-Index To Appendix 2-7-13
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Minutes of January 10, 2013
Item 1 - UNC FIT Update
Item 2 - Review of Audit Reports Released
Item 3 - Internal Audit Report for the Second Quarter FY 2013
Item 4 - Audit Committee Annual Compliance Checklist
Committee on Budget and Finance
Agenda
Minutes of January 10, 2013
Tab 1 - Authorization of Tuition 2013-14
Tab 2 - Authorization of Fees 2013-14
Tab 3 - Conditional Authorization of School-Based Tuition for Doctor of Nursing Practice Programs
Item 4 - 2013-15 Budget Priorities for the University of North Carolina
Tab 5 - Sale of Special Obligation Bonds-UNCC
Tab 6 - Authorization of New Capital Improvements Projects-ECSU
Tab 7 - Authorization of Non-Appropriated Capital Improvements Projects
Tab 8 - Property Action Approved under Delegated Authority
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of January 10, 2013
Tab 2 - Administrative Action Items
Tab 3 - UNC Degree Program Proposals
Tab 4 - Remedial Developmental Activities Report
Tab 5 - Retention & Graduation Report
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of January 10, 2013
Tab 2 - President's Personnel Report
Tab 4 - Optional Retirement Program of the University of North Carolina-Amendment #2
Tab 5 - ORP - Policy Manual Edits 300.7.1
Committee on Public Affairs
Agenda
Tab 1 - Federal Policy Agenda
Tab 2 - Proposed 2013-14 Legislative Policy Agenda
Committee on University Governance
Agenda
Committee on University Governance Core Duties and Responsibilities
Tab 1 - Minutes of January 10, 2013
Tab 2 - 2013 Trustee Selection Process
Tab 3 - Campus Liaison Assignments
Tab 3a - ECU Board of Trustees
Tab 3b - ECSU Board of Trustees
Tab 3c - NCSSM Board of Trustees
Tab 3d - NC Arboretum Board of Directors
Tab 3e - University of North Carolina Press Board of Governors
Tab 4 - Discussion of the University Award
Tab 5 - Legal Update
Tab 6 - Other Business
Minutes (Draft)
Minutes of January 11, 2013
Appendix A - President Ross' Report
Appendix B - Authorization to Sell Special Obligation Bonds-ECU
Appendix C - Authorization to Sell 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 Acquisition of Property-WCU
Appendix H - Approval of Licensure for Johnson & Wales University B.S. in Business Administration
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 - University 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 University Governance, 2012-2013 Amended
Minutes
Approved Minutes of February 8, 2013
Appendix A - President Ross' Report
Appendix B - "Our Time, Our Future: The UNC Compact with North Carolina"
Appendix C - Remarks by Chancellor-Elect Debra Saunders-White
Appendix D - Authorization to Sell Special Obligation Bonds-UNCC
Appendix E - Authorization of New Capital Improvements Projects-ECSU and NCSU
Appendix F - Approval of Licensure for Middlebury College for M.A. in English and M. Litt in English
Appendix G - Authorization of Tuition 2013-14
Appendix H - Authorization of Fees 2013-14
Appendix I - Authorization of School-Based Tuition for Doctor of Nursing Practice Programs 2013-14
Appendix J - 2013-15 Budget Priorities of the Board of Governors of the University of North Carolina
Appendix K - Authorization of Non-Appropriated Capital Improvements Projects
Appendix L - Authorization to Establish a Master of Science in Network Technology-ECU
Appendix M - Authorization to Establish a Master of Nanoengineering Program-NCSU
Appendix N - Authorization to Establish a master of Science in Nursing-UNCP
Appendix O - Authorization to Establish Doctor of Nursing Practice Degree Programs
Appendix P - University of North Carolina Remedial/Developmental Activities Report 2011-12
Appendix Q - University of North Carolina Retention & Graduation Report 2011-12
Appendix R - University of North Carolina Federal Policy Agenda
Appendix S - Statement of priorities accompanying University of North Carolina Federal Agenda Policy
Appendix T - Univeristy of North Carolina 2013-14 Legislative Policy Agenda
Appendix U - Resolution on the University Award
Appendix V - Optional Retirement Program of the University of North Carolina-Amendment No. 2