Board Meetings and Materials

Meetings January 10, 2014 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion 1: 2014-15 Tuition and Fee Recommendations
Policy Discussion 2: Proposed Short Sesssion Budget and Policy Agenda
Policy Discussion 2: 2014-15 Budget Document Summary and Key Facts
Policy Discussion 2: 2014-15 Budget Document Detail
Agenda
Agenda
Appendix K - University of North Carolina Intercollegiate Athletics Report 2012-2013
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Item 1 - Minutes of November 8, 2013
Item 2 - Internal Audit Shared Services Study
Item 4 - UNC-GA Audit Report Banner Hosting Services
Item 5 - Audit Reports Released Since Last Meeting
Committee on Budget and Finance
Agenda
Item 1 - Minutes of November 7, 2013
Item 2 - Sale of Special Obligation Bonds-UNCC
Item 3 - Nonresident Enrollment Pilot-NCA&TSU
Item 4 - Emergency Capital Project - UNC-CH
Item 5 - New Capital Improvements Projects-NCSU, UNC-CH and UNCC
Item 6 - Designer Selection - HVAC Meredith Spangler Building
Item 8 - UNC 2013-14 Repairs and Renovations
Committee on Educational Planning, Policies, and Programs
Agenda
Item 2 - Minutes of November 7, 2013
Item 3 - Appalachian 3MT Revised
Item 4 - UNC Degree Programs
Item 5 - Comprehensive Articulation Agreement
Item 6 - UNC Mission Review
Item 8 - UNC Fall Enrollment 2013
Item 9 - UNC Intercollegiate Athletics Report 2012-2013
Item 10 - Academic Program Review Workgroup Follow-up
Item 11 - ECSU School Consolidations and Program Eliminations
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes of November 7, 2013 and December 18, 2013
Item 2 - Tutorial IV- Post-Tenure Review
Item 3 - Informational Report- Post-Tenure Review
Item 4 - Delegated Personnel Actions
Committee on Public Affairs
Agenda
Item 1 - Minutes of November 7, 2013
Item 2 - Minutes of September 12, 2013
Item 3 - Minutes of August 8, 2013
Item 4 - UNC Charlotte US MADE Digital Manufacturing Proposal
Item 5 - Federal Relations Update
Item 6 - Information: NC Legislative Session Overview
Item 7 - Discussion: NC Legislative Short Session
Committee on University Governance
Agenda
Item 1 - Minutes of November 7, 2013
Item 2a - Discussion of Vacancy Appalachian State University
Item 2b - Discussion of Vacancy State Advisory Council on Indian Education
Item 2c - Discussion of Vacancy Vidant Medical Center
Item 2d - Discussion of Vacancy Vidant Medical Center
Item 3 - Legal Update
Item 4 - Political Activity Discussion
Item 5 - Reference Materials with 2014 BOT Schedule
Military Affairs
Agenda
Item 2 - Minutes of December 13, 2013
Item 3 - Residency for Tuition Purposes for Military-Affiliated Students
Item 4 - UNC Joining Forces Initiative
Committee on Strategic Initiatives
Agenda
Item 1 - Minutes of October 10, 2013 meeting
January Strategic Planning Committee Meeting
Item 2 - Strategic Directions Dashboard Report
Item 3 - Strategic Directions Plan Modifications
Minutes (Draft)
Appendix B - President Ross' Report
Appendix C - Sale of Special Obligation Bonds-ECU
Appendix D - Authorization of New Capital Improvements Projects-ASU and ECU
Appendix E - Authorization of New Capital Improvements Projects-FSU
Appendix F - Disposition of Property by Demolition-ASU
Appendix G - Acquisition of Property-ECU
Appendix H - Request for Approval of Licensure for Capella University to offer degree programs
Appendix I - Annual Report FY 2012-13 Audit Committee
Appendix J - University of North Carolina A New Four-Year Tuition and Fee Plan
Appendix K - UNC Report on the Implementation of FY 2013-14 Budget Reductions
Appendix L - Monitoring the Progress of NC Graduates Entering Primary Care Careers in NC
Appendix M - Proposed Policy on Tuition Surcharge
Minutes
Approved Minutes of January 10, 2014
Appendix A - President Ross' Report
Appendix B - Sale of Special Obligation Bonds-UNCC
Appendix C - Authorization of New Capital Improvements Projects-NCSU, UNC-CH and UNCC
Appendix D - Design Engineer Selection-HVAC System Improvements, Spangler Center
Appendix E - Policy on Tuition Surcharge
Appendix F - Nonresident Enrollment Pilot-NCA&T State University
Appendix G - Authorization to Plan M.F.A. in Media Production-UNCG and Filmmaking-UNCSA
Appendix H - Authorization to Discontinue Four Programs-ECSU
Appendix I - Authorization to Consolidate and Rename School of Arts and Humanities-ECSU
Appendix J - University of North Carolina Fall 2013 Enrollment Report
Appendix K - University of North Carolina Intercollegiate Athletics Report 2012-2013
Appendix L - University of North Carolina 2014 Policy Agenda Proposals
Appendix M - UNC Joining Forces Initiative
Appendix N - University of North Carolina Performance Review of Tenured Faculty 2012-13