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 1: Strategic Plan Initiative
Policy Discussion 1: Action Items for Strategic Plan Initiative
Policy Discussion 2 - Campus Security Initiatives
Agenda
Agenda
Minutes
Approved Minutes of August 9, 2013
Appendix A - President Ross' Report
Appendix B - Audit Committee Charter
Appendix C - Internal Audit Charter
Appendix D - Special Sale of Obligation Bonds-FSU
Appendix E - Authorization of New Capital Improvements Project-UNC-CH
Appendix F - Authorization of New Capital Improvements Projects-ECU
Appendix G - Acquisition of Space by Lease-ECU
Appendix H - Approval of licensure request for Webber Int'l University
Appendix I - Request for approval licensure programs at St. Andrews University to offer Laurinburg
Appendix J - Request for approval of licensure to offer programs in High Point, NC
Appendix K - Resolution on Security Clearance Requirements
Appendix L - UNC Policy 700.8.1 - Campus Housing
Appendix M - Report for the Office of Internal Audit for the 4th Quarter FY 2013
Appendix N - 2013-14 Allocations: Current Operations
Appendix O - 2013-14 Allocations: Capital Improvements
Appendix P - Authorization to Establish a B.S. in University Studies-ECU
Appendix Q - Authorization to Establish a PhD. in Public Health Sciences-UNCC
Appendix R - Authorization to Establish a PhD. in Computer Science-NCA&TSU
Appendix S - Authorization to Discontinue the B.S. in Interdisciplinary General Engineering-NCA&T
Appendix T - Amendments to UNC Policy 700.4.1 - Policy on Minimum Substantive Procedural Standards
Appendix U - Resolution Renaming the BOG Award for Excellence in Public Service
Appendix V - UNC School of Medicine and Brody School of Medicine Clinical Faculty Salary Ceilings
Audit Committee
Agenda
Minutes of June 13, 2013
Item 1 - Approval of BOG Audit Committee Charter
Item 2 - Approval of UNC GA Internal Audit Charter
Item 3 - Review of UNC GA Internal Audit Memo 2013 Self-Assessment
Item 4 - Report for the Office of Internal Audit Fourth Quarter FY 2013
Committee on Budget and Finance
Agenda
Responsibilities of the Committee on Budget and Finance
Item 1 - Sale of Special Obligation Bonds-FSU
Item 2 - Authorization of New Capital Improvement-UNC-CH
Item 3 - Authorization of New Capital Improvements Projects - ECU, NCSU, and UNC-CH
Item 4 - Acquisition of Space by Lease-ECU
Item 5 - Property Actions Approved Under Delegated Authority
Item 6 - 2013-14 Allocations - Current Operations
Item 7 - 2013-14 Allocations - Capital Improvements
Committee on Educational Planning, Policies, and Programs
Agenda
Item 2 - Minutes of June 13, 2013
Item 3 - Member Introduction Orientation
Item 4 - Administrative Action Items
Item 5 - UNC Degree Program Proposals
Item 6 - Policy 700.4.1 - Minimum Subst. and Proceeding Standard for Student Discip. Proceedings
Sheps Center for Health Services Research Allied Health Professions
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of June 13, 2013
Tab 2 - Orientation to Personnel and Tenure
Tab 3 - President's Summary Personnel Report
Tab 4 - Report on Board of Governors Awards for Teaching Excellence
Tab 5 - Review of 2013-14 Clinical Faculty Salary
Committee on Public Affairs
Agenda
Public Affairs Committee Staff
The Code section on the Public Affairs Committee
Committee on University Governance
Agenda
Tab 1 - Minutes of June 13, 2013
Tab 1 - Minutes of June 13, 2013 w/closed session
Tab 2 - Responsibilities and Duties of the Committee on University Governance
Tab 3 - 2013 Trustee Selection Process Status
Tab 4 - Discussion of Vacancies on Councils and Board of Trustees
Tab 4a - UNCSA Board of Trustees
Tab 4b - WSSU Board of Trustees
Tab 4c - Vidant Health
Tab 5 - Resolution on Security Clearance
Tab 6 - Legal Update
Tab 7 - Other Business
Military Affairs
Agenda
Overview of UNC Special Committee on Military Affairs
Minutes
Approved Minutes of August 9, 2013
Appendix A - President Ross' Report
Appendix B - Audit Committee Charter
Appendix C - Internal Audit Charter
Appendix D - Special Sale of Obligation Bonds-FSU
Appendix E - Authorization of New Capital Improvements Project-UNC-CH
Appendix F - Authorization of New Capital Improvements Projects-ECU
Appendix G - Acquisition of Space by Lease-ECU
Appendix H - Approval of licensure request for Webber Int'l University
Appendix I - Request for approval licensure programs at St. Andrews University to offer Laurinburg
Appendix J - Request for approval of licensure to offer programs in High Point, NC
Appendix K - Resolution on Security Clearance Requirements
Appendix L - UNC Policy 700.8.1 - Campus Housing
Appendix M - Report for the Office of Internal Audit for the 4th Quarter FY 2013
Appendix N - 2013-14 Allocations: Current Operations
Appendix O - 2013-14 Allocations: Capital Improvements
Appendix P - Authorization to Establish a B.S. in University Studies-ECU
Appendix Q - Authorization to Establish a PhD. in Public Health Sciences-UNCC
Appendix R - Authorization to Establish a PhD. in Computer Science-NCA&TSU
Appendix S - Authorization to Discontinue the B.S. in Interdisciplinary General Engineering-NCA&T
Appendix T - Amendments to UNC Policy 700.4.1 - Policy on Minimum Substantive Procedural Standards
Appendix U - Resolution Renaming the BOG Award for Excellence in Public Service
Appendix V - UNC School of Medicine and Brody School of Medicine Clinical Faculty Salary Ceilings