Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter to Special Guests of the University
Map/Directions with Parking Instructions
Map of Hunt Library
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion: Four-Year Tuition Plan
Policy Discussion: Accreditation
Agenda
Agenda
Minutes
Approved Minutes of November 8, 2013
Appendix A - Presentation of the James E. Holshouser, Jr. Award for Excellence in Public Service
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 Improvemetns Project-FSU
Appendix F - Disposition of Property by Demolition-ASU
Appendix G - Acquisition of Property-ECU
Appendix H - Approval of Licensure for Capella University to Offer Online Degree Programs
Appendix I - Annual Report FY 2012-13 Audit Committee
Appendix J - UNC New Four-Year Tuition and Fee Plan
Appendix K - University of NC 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 - Tuition Surcharge
Appendix N - Presentation of Biomanufacturing Training and Education Center-NCSU
Audit Committee
Agenda
Minutes of October 11, 2010
Annual Report on the Audit Committee 2012-13
Committee on Budget and Finance
Agenda
Minutes of October 10, 2013
Item 1 - Sale of Special Obligation Bonds-ECU
Item 2 - Authorization of New Capital Improvements Projects-ASU and ECU
Item 3 - Authorization of New Capital Improvements Project-FSU
Item 4 - Disposition of Property by Demolition-ASU
Item 5 - Acquisition of Property-ECU
Item 6 - Property Actions Approved under Delegated Authority
Item 7 - Annual Report of the Committee on Budget and Finance
Discussion Item: Lease Authority
Discussion Item - FY 2013-14 Budget Reduction Summary Report
Report on the Implementation of 2013-14 Budget Reductions
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of October 10, 2013
Tab 2 - Monitoring the Progress of NC Graduates Entering Primary Care Careers
Tab 3 - Tuition Surcharge
Tab 4 - Administrative Action Items
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of October 10, 2013
Tab 2 - EPA/SPA Management Flexibility Process
Tab 3 - Request for a New Position at General Administration
Tab 4 - President's Summary Personnel Report
Committee on Public Affairs
Agenda
Minutes of October 10, 2013
BTEC Center Update
Committee on University Governance
Agenda
Tab 1 - Minutes of October 10, 2013
Tab 2a - ASU Board of Trustees
Tab 2b - UNCW Board of Trustees
Tab 3 - Boards of Trustees Liaisons Winter Commencement Matrix
Military Affairs
Agenda
Minutes
Approved Minutes of November 8, 2013
Appendix A - Presentation of the James E. Holshouser, Jr. Award for Excellence in Public Service
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 Improvemetns Project-FSU
Appendix F - Disposition of Property by Demolition-ASU
Appendix G - Acquisition of Property-ECU
Appendix H - Approval of Licensure for Capella University to Offer Online Degree Programs
Appendix I - Annual Report FY 2012-13 Audit Committee
Appendix J - UNC New Four-Year Tuition and Fee Plan
Appendix K - University of NC 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 - Tuition Surcharge
Appendix N - Presentation of Biomanufacturing Training and Education Center-NCSU