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 - Teacher Quality Research
Policy Discussion: Intellectual Property Development Presentation
Policy Discussion: Monetization of Intellectual Property
Policy Discussion: Commercializing and Monetizing Univeristy IP by UNC-CH, Chancellor Folt
Policy Discussion: Technology Transfer Outcomes IP by NCSU, Chancellor Woodson
Policy Discussion: Research Monetization Presentation
UNC General Administration Website Preview
Agenda
Agenda
Minutes
Approved Minutes of January 10, 2014
Appendix A - President Ross' Report
Appendix B - Sale of Obligation Bonds-UNCC
Appendix C - Sale of Special Obligation Bonds, UNCC
Appendix D - Design Engineer Selection-HVAC System Improvements, Meredith Riggs Spangler Building
Appendix E - Policy on Tuition Surcharge
Appendix F - Nonresident Enrollment Pilot-NCA&T State University
Appendix G - Authorization to Plan New Master's Degree Programs-UNCG and UNCSA
Appendix H - Authorization to Discontinue Four Degree 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-an initiative to support North Carolina Military
Appendix N - University of North Carolina Performance Review of Tenured Faculty 2012-13
Audit Committee
Agenda
Committee on Budget and Finance
Agenda
Item 1 - Minutes of January 9, 2014
Item 2 - Authorization of Tuition for 2014-15
Item 3 - Authorization of Fees for 2014-15
Item 4 - 2014-15 Short Session Budget Priorities
Item 5 - Establishment of an Associated Entity-UNCW
Item 6 - Establishment of an Associated Entity-UNC-CH
Item 7 - Declaration of Emergency Capital Improvements Project-UNC-CH
Item 8 - Authorization of New Capital Improvements Project-NCA&TSU
Item 9 - Authorization of New Capital Improvements Projects-ASU,NCSU,UNC-CH and UNCG
Item 10 - Authorization of Non-Appropriated Capital Improvements Projects
Item 11 - Acquisition of Space by Lease-ECU
Item 12 - Property Actions Approved Under Delegated Authority
For Information Purposes - UNC Policy 700.1.3
Committee on Educational Planning, Policies, and Programs
Agenda
Item 2 - Minutes of January 9, 2014
Item 3 - Presentations by UNC Greensboro Students
Item 4 - Mission Review
Item 5 - Administrative Action Items
Item 6 - UNC Degree Program Proposal - 1
Item 6 - UNC Degree Program Proposals - 2
Item 7 - Bertie Early College High School Resolution
Item 8 - UNC General Education Council
Item 9 - Retention and Graduation Report
Item 10 - Remedial Development Activity Report
Item 11 - India Update
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes of January 9, 2014
Item 2 - Post Tenure Review Committee Update
Item 4 - Delegated Personnel Actions
Item 5 - Distinguished Professors Endowment Trust Fund
Committee on Public Affairs
Agenda
Item 1 - Minutes of January 9, 2014
Item 2 - Student Veteran Perspective
Item 3 - NC Legislative Policy Agenda
Item 4 - NC Legislative Update
Item 5 - SCMA Update
Item 6 - Federal Relations Update
Committee on University Governance
Agenda
Item 1 -Minutes of January 9, 2014
Item 2a - Vidant Medical Center Board of Trustees
Item 2b - Vidant Medical Center Board of Trustees
Item 2c - Umstead Review Panel
Item 2d - UNC Press Board of Governors
Item 2e - UNC Greensboro Board of Trustees
Item 4a - Policy Discussion on Political Activity
Item 4b - Proposed Policy Change Regarding New BOG Meeting Schedule
Item 5 - Reference Materials
Military Affairs
Agenda
Item 2 - Minutes of January 9, 2014
Item 3 -Information and Discussion: UNC SERVES, Military-Affiliated Student Population Data
Item 4 - Information: In-State Tuition for Military-Affiliated Students
Item 5 - Information: Academic Program Delivery for Service Members
Item 6 - Discussion: Preliminary Plans for Marketing to the Military
Item 7 - Information and Discussion: UNC Joining Forces Initiative
UNC VA Students Percentage of Total Population 2014
Eric System VA Benefits
2014 UNC SERVES Resource Guide 27
2014 UNC SERVES Resource Guide 28
Military Affiliated Personnel - BOG Statutory Language
Minutes
Approved Minutes of January 10, 2014
Appendix A - President Ross' Report
Appendix B - Sale of Obligation Bonds-UNCC
Appendix C - Sale of Special Obligation Bonds, UNCC
Appendix D - Design Engineer Selection-HVAC System Improvements, Meredith Riggs Spangler Building
Appendix E - Policy on Tuition Surcharge
Appendix F - Nonresident Enrollment Pilot-NCA&T State University
Appendix G - Authorization to Plan New Master's Degree Programs-UNCG and UNCSA
Appendix H - Authorization to Discontinue Four Degree 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-an initiative to support North Carolina Military
Appendix N - University of North Carolina Performance Review of Tenured Faculty 2012-13