| Minutes |
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| Approved Minutes of June 14, 2013 |
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| Appendix A - President Ross' Report |
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| Appendix B - Approval of the UNC General Administration's 2013-14 Internal Audit Report |
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| Appendix C - Authorization to Sell Special Obligation Bonds-WSSU |
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| Appendix D - Authorization of New Capital Improvements Projects-ASU, NCA&T, UNCC and UNCA |
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| Appendix E - Authorization of New Capital Improvements Project-UNCGA and UNC-TV |
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| Appendix F - Approval of Acquisition of Space by Lease-NCSU |
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| Appendix G - Approval of Modification to Previously Approved Leases of Housing Space-WSSU |
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| Appendix H - Approval of the Acquisition of Property-NCSU |
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| Appendix I - Amendments to Policy 600.1.1-Design, Const. & Financ. of Capital Improvement Projects |
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| Appendix J - Amendments to Policy 600.3.1-Selection Criteria & Operating Instructions |
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| Appendix K - Amendments to Policy 600.6.1 - UNC Sustainability Policy |
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| Appendix L - Approval of Licensure for Northeastern Univ. for degree in Doctor of Education |
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| Appendix M - Approval of UNC Policy 700.7.1 - Military Student Success |
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| Appendix N - Amendments to UNC Policy 300.7.1 - Optional Retirement Program |
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| Appendix O - Amendments to UNC Policy 400.3.6 - University Teaching Awards |
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| Appendix P - Amendments to UNC Policy 700.3.1 - Policy on UNC Association of Student Governments |
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| Appendix Q - Resolution Exluding Board of Governors Members from Access to Classified Information |
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| Appendix R - Approval of Resolution Regarding Student Organization Recognition Policies |
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| Appendix S - Resolution Honoring John M. Blackburn |
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| Appendix T - Resolution Honoring Peaches Gunter Blank |
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| Appendix U - Resolution Honoring Laura W. Buffaloe |
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| Appendix V - Resolution Honoring Cameron E. Carswell |
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| Appendix W - Resolution Honoring Bill Daughtridge, Jr. |
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| Appendix X - Resolution Honoring Walter C. Davenport |
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| Appendix Y - Resolution Honoring James M. Deal, Jr. |
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| Appendix Z - Resolution Honoring Phillip R. Dixon, Sr. |
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| Appendix AA - Resolution Honoring Dudley E. Flood |
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| Appendix BB - Resolution Honoring Paul Fulton |
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| Appendix CC - Resolution Honoirng Hannah Dawson Gage |
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| Appendix DD - Resolution Honoring Franklin E. McCain |
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| Appendix EE - Resolution Honoring Charles H. Mercer, Jr. |
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| Appendix FF - Resolution Honoring Fred G. Mills |
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| Appendix GG - Resolution Honoring Burley B. Mitchell, Jr. |
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| Appendix HH - Resolution Honoring Irvin A. Roseman |
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| Appendix I I - Resolution Honoring J. Bradley Wilson |
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| Appendix JJ - ResolutionHonoring Aldona Zofia Wos |
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| Appendix KK - Resolution Honoring David W. Young |
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| Appendix LL - Resolution Honoring Chancellor Willie J. Gilchrist |
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| Appendix MM - Resolution Honoring Chancellor John F. Mauceri |
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| Appendix NN - Resolution Honoring Chancellor H. Holden Thorp |
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| Appendix OO - ResolutionHonoring Secretary Leino B. Corgnati, Jr. |
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| Appendix PP - Analysis of Education and Related Spending per Degree |
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| Appendix QQ - Authorization to Establish a B.A. in Conflict and Peace Studies-UNCG |
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| Appendix RR - Authorization to Establish a Master of Fine Arts in Interior Architecture-UNCG |
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| Appendix SS - Authorization to Establish a Docgtor of Philosophy in Public History-NCSU |
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| Appendix TT - Authorization to Discontinue the Master of and teh Master of Science in Ag. Ext-NCSU |
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| Appendix U U - Approval to Rename and Reorganize the College of Physical and Math. Sciences-NCSU |
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| APPENDIX V V - FY 2012 University of NC Research and Sponsored Programs Report |
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| Appendix W W - University of North Carolina Transfer Student Report 2012 |
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| Appendix XX - University of NC Faculty Teaching Workload Report 2012 |
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| Appendix YY - University of North Carolina Nursing Enrollment, Degrees Conferred & Exam Results 2012 |
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| Appendix ZZ - Nominees for Boards of Trustees - 2013- provisional list |
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| Appendix AAA - Amendments to UNC Policy 200.2 - Election Procedures |
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| Appendix BBB - University of North Carolina Policy on Campus Housing |
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| Appendix CCC - Salary Approval Process |
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| Appendix DDD - Salary Approval Process for the Current Op. and Capital Improvements Appropriations |
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