Board Meetings and Materials| UNC System

Board Meetings and Materials

Meetings August 01, 2014 - C.D. Spangler Building, Board Room

Materials

Minutes

Meeting Schedule
Meeting Schedule

Policy Discussion(s)
Policy Discusion 1 - UNC Campus Security Initiative Report
Policy Discussion 2 - Documentary Film - Ivory Towers

Agenda
Agenda

Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Item 1 - Minutes of June 20, 2014
Item 2 - Approval of Audit Committee Charter
Item 3 - Approval of UNCGA Internal Audit Plan
Item 4 - Audit Reports Issued by OSA
Item 5 - Update from the Office of Internal Audit at UNCGA
Item 6 - Review of Associated Entities

Committee on Budget and Finance
Agenda
Item 1 - Minutes of June 19, 2014
Item 2 - Working Group on Financial Aid and Tuition Report
Item 3 - University of North Carolina A New Four-YearTuition and Fee Plan
Item 4 - UNC System Purchasing Thresholds
Item 5 - Authorization to Enter Into Line of Credit Agreements - UNC-CH
Item 6 - Sale of Special Obligation Bonds - UNCA
Item 7 - Authorization of New Capital Improvements Projects - ECU, NCSU, and UNC-CH
Item 8 - Acquisition of Real Property by Lease - UNC-CH
Item 9 - Acquisition of Property - ECU
Item 10 - Property Actions Approved Under Delegated Authority
Item 11 - Authorization of Delegated Authority - Allocation of Funds
Item 3 - Proposed Four-Year Tuition Plan for School Years 2015-19

Committee on Educational Planning, Policies, and Programs
Agenda
Item 2 - Minutes of June 19, 2014
Item 3 - Student Presentations
Item 4 - Administration Action Item
Item 5a - UNC Degree Program Proposals
Item 5b - UNC Degree Program Proposals
Item 6 - Consolidation of Foreign Languages and Literatures Programs at NCSU
Item 7 - UNC Transfer Student Report

Committee on Personnel and Tenure
Agenda
Item 1 - Minutes of June 19, 2014
Item 2 - Orientation To Personnel And Tenure
Item 3 - University Faculty Recruitment and Retention Fund
Item 4 - Use of Funds-Board of Governors Awards for Teaching Excellence
Item 5 - Delegated Personnel Actions

Committee on Public Affairs
Agenda
Item 1 - Minutes of June 19, 2014
Item 2 - Orientation
Item 3.1 - Hypoallergenic Peanut Summary
Item 3.2 - NCAT Bios
Item 3 - NCAT Commercialization Case Study
Item 4 - Federal Relations Update
Item 5 - State Legislative Policy Agenda Update
Item 6 - Engagement with Legislators during the Interim

Committee on University Governance
Agenda
Item 1 - Minutes of June 19, 2014
Item 2 - Introduction of Governance Committee
Item 2.1 - Governance Duties and Responsibilities
Item 3 - Security Clearance Resolutions
Item 4a - UNC-TV Board of Trustees
Item 4b - UNC-TV Board of Trustees
Item 4c - UNCW Board of Trustees
Item 4d - UNC Health Care Board of Directors
Item 8a - Campus Liaisons
Item 8b - Presentation on BOT Orientation Template for the University
Item 9 - Reference Materials

Military Affairs
Agenda
Item 2 - Minutes of June 19, 2014
Item 3 - NCLeg Update on In-State Tuition for Service Members
Item 4 - Marketing Online Programs
Item 5 - Joining Forces Discussion

Committee on Strategic Initiatives
Agenda
Item 1 - Minutes of April 10, 2014
Item 2 - Strategic Directions Quarterly Implementation Dasboard Report

Minutes
Approved Minutes of August 1, 2014
Appendix A - 2013-14 UNC Campus Security Initiative Report
Appendix B - President Ross' Report
Appendix C - Authorization to Enter Into Line of Credit Agreements-UNC-CH
Appendix D - Sale of Obligation Bonds-UNCA
Appendix E - Authorization of Capital Improvements Projects-ECU, NCSU and UNC-CH
Appendix F - Acquisition of Real Property by Lease-UNC-CH
Appendix G - Acquisition of Property-ECU
Appendix H - Policy 1300.6 - Policy on Efficiency and Effectiveness
Appendix I - Approval of Licensure for Miller-Motte College
Appendix J - Resolutions on Security Clearance for Board of Governors and UNC GA
Appendix K - UNC Board of Governors Working Group on Financial Aid/Tuition Freeze Cap Proposal
Appendix L - UNC New Four-Year Tuition and Fee Plan
Appendix M - Authorization to Establish B.S. in Computer Science and Business-NCCU
Appendix N - Authorization to Discontinue M.A. in Education in Community College Administration-WCU
Appendix O - Authorization to Consolidate Bachelor's Degrees in Foreign languages & Literature-NCSU
Appendix P - University of North Carolina Transfer Student Report 2013
Appendix Q - Proposal for Boards of Trustees Orientation Template
Appendix R - UNC Strategic Directions Plan 2013-18 Quarterly Implementation Dashboard Report
Appendix S - Excerpts of Chancellor-Elect Grants Remarks to the Board of Governors