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
Agenda
Agenda
Minutes
Approved Minutes of October 11, 2013
Appendix A - President Ross' Report
Appendix B - Approval of University-wide Summary of the Internal Audit Plans
Appendix C - Authorization of Projecs Funded with Special Obligation Bonds-NCSU and UNC-CH
Appendix D - Authorization of New Capital Improvements Projects-ASU and UNCG
Appendix E - Acquisition of Property-ASU
Appendix F - Approval of licensure for Capella Univeristy of offer Ed.S and M.S.N.
Appendix G - UNC-Chapel Hill Risk Assessment & Audit Plan Process
Appendix H - Annual Risk Assessment and Audit Plan 2013/14
Appendix I - UNC Five-Year Summary of Campus Revenues, Expenditures, and Performance
Appendix J - Presentation of Natuculture for Community and Food Health
Appendix K - Presidentation of Magnesium and Magnesium Alloys
Appendix J and K - Supplemental Information
Appendix L - Amendements to Policy 700.4.1-Policy on Minimum Substantive and Procedural Standards
Appendix M - University of North Carolina Evaluation of E-Learning Across the System
Appendix N - Presentation on A Case for the Flipped Classroom
Appendix O - Proposed Legislative Policy for Military students
Audit Committee
Agenda
Minutes of September 12-13, 2013
Item 1 - Report Issued by Office of the State Auditor Since Last Meeting
Item 2 - Approval of University-wide Summary of the Internal Audit Plans 2013-14
Part of Item 2 - BOG-UNC-CH Risk Assessment and Audit Plan-October 2013
Part of Item 2 - Annual Risk Assessment and Audit Plan
Committee on Budget and Finance
Agenda
Minutes of September 12, 2013
Item 1 - Authorization of Projects Funded with Special Obligation Bonds-NCSU and UNC-CH
Item 2 - Authorization of New Capital Improvements Projects-ASU and UNCG
Item 3 - Acquisition of Property-UNCA
Amended Final BOG 5 Year History and Performance 2013
5-Year Expenditure Performance Data
Operational Efficiences Resourcing Survey
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of September 12, 2013
Tab 2 - Administrative Action Items
Tab 3 - Evaluation of E-Learning across the System
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of September 12, 2013
Tab 2 - President's Summary Personnel Report
Committee on Public Affairs
Agenda
Committee on University Governance
Agenda
Tab 1 - Minutes of September 12, 2013
Tab 2 - UNC Wilmington Board of Trustees
Tab 3 - UNC Board of Governors 2013-14 Campus Liaisons
Tab 4 - Update from UNC Association of Student Governments President
Military Affairs
Agenda
Minutes
Approved Minutes of October 11, 2013
Appendix A - President Ross' Report
Appendix B - Approval of University-wide Summary of the Internal Audit Plans
Appendix C - Authorization of Projecs Funded with Special Obligation Bonds-NCSU and UNC-CH
Appendix D - Authorization of New Capital Improvements Projects-ASU and UNCG
Appendix E - Acquisition of Property-ASU
Appendix F - Approval of licensure for Capella Univeristy of offer Ed.S and M.S.N.
Appendix G - UNC-Chapel Hill Risk Assessment & Audit Plan Process
Appendix H - Annual Risk Assessment and Audit Plan 2013/14
Appendix I - UNC Five-Year Summary of Campus Revenues, Expenditures, and Performance
Appendix J - Presentation of Natuculture for Community and Food Health
Appendix K - Presidentation of Magnesium and Magnesium Alloys
Appendix J and K - Supplemental Information
Appendix L - Amendements to Policy 700.4.1-Policy on Minimum Substantive and Procedural Standards
Appendix M - University of North Carolina Evaluation of E-Learning Across the System
Appendix N - Presentation on A Case for the Flipped Classroom
Appendix O - Proposed Legislative Policy for Military students