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 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
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
Audit Committee
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
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