Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter for Special Guests of the University
Driving Directions to UNC Pembroke
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion: UNC Military Affairs
Presentation on UNC Partnership on National Security
UNC SERVES 2013 Resource Guide
Agenda
Agenda
Agenda for Special Meeting
Minutes
Approved Minutes of April 12, 2013
Approved Minutes of the April 12, 2013 special meeting
Appendix A - 2013 O Max Gardner Award Recipient's Citation and Response
Appendix B - President Ross' Remarks
Appendix C - Authorization to Sell Special Obligation Bonds-ASU
Appendix D - Authorization to Sell Special Obligation Bonds-UNCA
Appendix E - Authorization of New Capital Improvements Projects-ECU, NCSU and UNC-CH
Appendix F - Authorization of New Capital Improvements Projects-ASU and UNC-TV
Appendix G - Approval of the Deleg. of Authority for the Acquisition & Disposition of Real Property
Appendix H - Approval of Licensure for Northeastern University
Appendix I - Approval of Licensure for the Charlotte School of Law
Appendix J - Authorization of School-Based Tuition for Master of Supply Chain Eng. & Mgmt-NCSU
Appendix K - Amendment UNC Policy 600.1.1 - Design, Construct. and Financing of Capital Imp. Project
Appendix L - Amendment to UNC Policy 600.3.1 - Selection Criteria and Operating Instructions
Appendix M - Amendment to 600.6.1 - The University of North Carolina Sustainability Policy
Appendix N - Affiliation Agreement between ECU Brody School of Medicine and Vidant Medical Center
Appendix O - Authorization to Discontinue Programs
Appendix P - Authorization to Establish a B.A. in Art History, Criticism and Conservation-UNCA
Appendix Q - Authorization to Establish a Bachelor of Fine Arts in Jazz-UNCA
Appendix R - Authorization to Establish a Master of Supply Chain Engineering-NCSU
Appendix S - Authorization to Establish a Master of Arts in Global Studies-UNC-CH
Appendix T - Authorization to Establish a M.S in Agric. and Environ. Systems-NCA&TSU
Appendix U - Authorization to Establish a Ph.D. in Rehab Counseling-NCA&TSU
Appendix V - UNC Policy 700.7.1 on Military Student Success
Appendix W - 2013 University of North Carolina Intercollegiat Athletics Report
Appendix X - UNC Policy 700.6.1[R] - Academic Integrity Regulations
Appendix Y - Nominees for the Boards of Trustees, 2013
Appendix Z - UNC Policy 300.7.1 - Optional Retirement Program
Appendix AA - Amendment to UNC Policy 400.3.6 - University Teaching Awards
Appendix BB - Amendment to UNC Policy 700.3.1 - Policy on the UNC Association of Student Governments
Audit Committee
Agenda
Minutes of February 7, 2013
Item 2 - Review of Audit Reports Released
Committee on Budget and Finance
Agenda
Minutes of February 7, 2013
Minutes Attachment 1 - Final 2013-14 Tuition
Minutes Attachment 2 - Final 2013-14 Fees
Minutes Attachment 3 - Final BOG-Approved 2013-15 Budget Priorities
Minutes Attachment 4 - 2013 Non-Appropriated CI Projects
Item 1 - Conditional Authorization of School-Based Tuition-NCSU
Item 2 - Exceeding the Out-of-State Cap -NCATSU
Item 3 - Sale of Special Obligation Bonds-ASU
Item 4 - Sale of Special Obligation Bonds-UNCA
Item 5 - Emergency Capital Improvements Project-UNCP
Item 6 - Authorization of New Capital Improvements Projects -ECU, NCSU, UNC-CH
Item 7 - Authorization of New Capital Improvements Projects -ASU, UNC Center for Public Television
Item 8 - Modification to UNC Policies for Capital Improvements and Sustainability
Item 9 - Delegation of Authority for Acquisition and Disposition of Real Property by Lease
Item 10 - Property Actions Approved under Delegated Authority
Item 11- Request for Approval of Affiliation Agreement-ECU Brody School of Med. and Vidant Med. Ctr
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of February 7, 2013
Tab 2 - Administrative Action Items
Tab 3 - UNC Degree Program Proposals
Tab 4 - Proposed Board of Governors' Policy on Military Students
Tab 5 - North Carolina A&T State University Graduates School Name Change
Tab 6 - The University of North Carolina Intercollegiate Athletics Report
Tab 7 - Academic Integrity Procedures
Tab 8 - Employment Demand in Allied Health Professions
Tab 9 - Overview of General Education Architecture
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of February 8, 2013
Tab 2 - Delegated Personnel Actions
Tab 3 - Benefits Update
Tab 4 - Faculty RR Fund Report
Tab 5 - Policy 300.7.1 Optional Retirement Program
Tab 6 - Policy 400.3.6 University Teaching Awards
Tab 7 - Policy 700.3.1 The University of North Carolina Assocation of Student Governments
Committee on Public Affairs
Agenda
Committee on University Governance
Agenda
Committee on University Governance Core Duties and Responsibilities
Tab 1 - Minutes of February 7, 2013 and March 18, 2013
Tab 2 - 2013 Trustee Selection Process
Tab 3 - Campus Liaison Assignments
Tab 3a - UNCP Board of Trustees
Tab 3b - NCSSM Board of Trustees
Tab 3c - The North Carolina Arboretum Board f Directors
Tab 3d - UNC Press Board of Governors
Tab 3e - Vidant Medical Center Board of Trustees
Tab 4 - Legal Update
Tab 5 - Other Business
Minutes
Approved Minutes of April 12, 2013
Approved Minutes of the April 12, 2013 special meeting
Appendix A - 2013 O Max Gardner Award Recipient's Citation and Response
Appendix B - President Ross' Remarks
Appendix C - Authorization to Sell Special Obligation Bonds-ASU
Appendix D - Authorization to Sell Special Obligation Bonds-UNCA
Appendix E - Authorization of New Capital Improvements Projects-ECU, NCSU and UNC-CH
Appendix F - Authorization of New Capital Improvements Projects-ASU and UNC-TV
Appendix G - Approval of the Deleg. of Authority for the Acquisition & Disposition of Real Property
Appendix H - Approval of Licensure for Northeastern University
Appendix I - Approval of Licensure for the Charlotte School of Law
Appendix J - Authorization of School-Based Tuition for Master of Supply Chain Eng. & Mgmt-NCSU
Appendix K - Amendment UNC Policy 600.1.1 - Design, Construct. and Financing of Capital Imp. Project
Appendix L - Amendment to UNC Policy 600.3.1 - Selection Criteria and Operating Instructions
Appendix M - Amendment to 600.6.1 - The University of North Carolina Sustainability Policy
Appendix N - Affiliation Agreement between ECU Brody School of Medicine and Vidant Medical Center
Appendix O - Authorization to Discontinue Programs
Appendix P - Authorization to Establish a B.A. in Art History, Criticism and Conservation-UNCA
Appendix Q - Authorization to Establish a Bachelor of Fine Arts in Jazz-UNCA
Appendix R - Authorization to Establish a Master of Supply Chain Engineering-NCSU
Appendix S - Authorization to Establish a Master of Arts in Global Studies-UNC-CH
Appendix T - Authorization to Establish a M.S in Agric. and Environ. Systems-NCA&TSU
Appendix U - Authorization to Establish a Ph.D. in Rehab Counseling-NCA&TSU
Appendix V - UNC Policy 700.7.1 on Military Student Success
Appendix W - 2013 University of North Carolina Intercollegiat Athletics Report
Appendix X - UNC Policy 700.6.1[R] - Academic Integrity Regulations
Appendix Y - Nominees for the Boards of Trustees, 2013
Appendix Z - UNC Policy 300.7.1 - Optional Retirement Program
Appendix AA - Amendment to UNC Policy 400.3.6 - University Teaching Awards
Appendix BB - Amendment to UNC Policy 700.3.1 - Policy on the UNC Association of Student Governments