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: Enrollment 101
Funding Model Example for Enrollment 101 Presentation
Agenda
Agenda
Minutes
Approved Minutes of September 13, 2013
Appendix A - President Ross' Report
Appendix B - Authorization of New Capital Improvements Projects-ECU
Appendix C - Authorization of New Capital Improvements Projects-NCSU
Appendix D - Resolution of Security Clearance Requirements
Appendix E - Summary Report on Campus Internal Audit Activities for the FY ending June 30, 2013
Appendix F - A Portal for Progress: Increasing Collaboration between UNC and China
Appendix G - UNC Health Care System Annual Report FY 2013
Appendix H - Authorization to Establish a Master of Science in Applied and Electromechanical Systems
Appendix I - Campus Liaison Responsibilities from NCSU
Appendix J - University of North BOG 2013-14 Campus Liaisons
Appendix K - Annual Report of the Committee on Personnel and Tenure
Appendix L - University of North Carolina Phased Retirement Report 2011-12
Audit Committee
Agenda
Minutes of August 8, 2013
Item 1 - Report Issued by the Office of State Auditor
Item 2 - Presentation of Internal Audit Report - UNC-TV Procurement Card Audit Report
Item 3 - Review Summary of Campus Internal Audit Activities for June 30 2013
Committee on Budget and Finance
Agenda
Minutes of August 8, 2013
Attachment to Minutes of August 8, 2013 - 2013-14 Allocations: Current Operations
Attachment to Minutes of August 8, 2013 - 2013-14 Allocations: Capital Improvements
Item 1 - Authorization of New Capital Improvements Projects-ECU and NCSU
Joint Committee Presentation on UNC Campus Financials 101
Joint Committee Presentation on UNC Financial Ratio Analysis 2013
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of August 8, 2013
Tab 2 - UNC Degree Program Proposals
Tab 3 - UNC Health Care System Annual Report
Tab 4 - UNC India Strategy
Tab 5 - Definitions for Student Honor Court And Academic Dishonesty
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of August 8, 2013
Tab 2 - Tutorial
Tab 3 - President's Personnel Summary Report
Tab 4 - Phased Retirement Report
Tab 5 - Personnel and Tenure Annual Report
Tab 6 - Dental and Public Health Salary Ceilings
Committee on Public Affairs
Agenda
Committee on University Governance
Agenda
Core Duties and Responsibilities of the Committee on University Governance
Tab 1 - Minutes of August 8, 2013
Tab 2 - Discussion of Vancancies
Tab 3 - Board of Trustees Liaisons
Tab 4 - Resolution on Clearance Requirements
Military Affairs
Agenda
Minutes
Approved Minutes of September 13, 2013
Appendix A - President Ross' Report
Appendix B - Authorization of New Capital Improvements Projects-ECU
Appendix C - Authorization of New Capital Improvements Projects-NCSU
Appendix D - Resolution of Security Clearance Requirements
Appendix E - Summary Report on Campus Internal Audit Activities for the FY ending June 30, 2013
Appendix F - A Portal for Progress: Increasing Collaboration between UNC and China
Appendix G - UNC Health Care System Annual Report FY 2013
Appendix H - Authorization to Establish a Master of Science in Applied and Electromechanical Systems
Appendix I - Campus Liaison Responsibilities from NCSU
Appendix J - University of North BOG 2013-14 Campus Liaisons
Appendix K - Annual Report of the Committee on Personnel and Tenure
Appendix L - University of North Carolina Phased Retirement Report 2011-12