Board Meetings and Materials

Meetings January 08, 2010 - 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: Tuition and Fees
Policy Discussion 1: Tuition and Fees Presentation
Policy Discussion 2: Enrollment Growth, Retention and Graduation
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Minutes of November 12, 2009
Item 1 - UNC FIT Project Update
Item 2 - Approval of Campuses' Internal Audit Plans
Item 3 - Audit Committee Compliance Checklist
Item 4 - Reports Released Since Last Meeting
Committee on Budget and Finance
Agenda
Minutes of November 12, 2009
Item 1 - Budget Adjustment - ECU
Item 2 - Authorization of New Capital Improvements Project-UNCW
Item 3 - Authorization of New Capital Improvements Project-UNCC
Item 4 - Review of Action Approved
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of November 12, 2009
Tab 2A - Request for Approval of Baccalaureate Degree Program
Tab 2B - Request for Approval of Master's Degree Program
Tab 2C - Request for the Approval to Plan Doctoral Degree Programs
Tab 2D - Request for Approval of Doctoral Degree Progams
Tab 3 - UNC Fall 2009 Enrollment Report
Tab 4 - Mission Statement - NCSSM
Tab 5 - Request to Reorganize Administration to include Executive Vice Chancellor and Provost - UNCG
Tab 6 - Proposed Policy for Student Conduct Codes
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes of November 12, 2009
Item 3 - Policy 300.1.6.2
Item 4 - Policies 1000.2.1 & 1000.2.2
Committee on University Governance
Agenda
Item 1 - Minutes of November 12, 2009
Item 2 - Campus Liaison Respnsibilities
Item 3a - NCSSM Board of Trustees
Item 3b - UNCG Board of Trustees
Item 3c - UNC TV Board of Trustees
Item 3d - Pitt County Memorial Hospital Board of Trustees
Item 4 - Governor Perdue's Recent Executive Orders
Item 5 - Other Business
University Award
Agenda
Resolution on The University Award
Minutes (Draft)
Minutes of November 13, 2009
Appendix A - President Bowles' Report
Appendix B - Authorization to Sell Special Obligation Bonds-UNCC
Appendix C - Authorization to Sell Special Obligation Bonds-UNCCH
Appendix D - Authorization of New Capital Improvements Projects-ECSU, ECU, NCCU
Appendix E - Annual Report of the Committee on Budget and Finance
Appendix F - Annual Report of the Committee on University Governance
Appendix G - Approval of B.S. and Master's Degree Programs
Appendix H - Campus Mission Statements
Appendix I - 2008-09 Annual Report on Future Teachers Scholarship Loan Program
Appendix J - 2008-09 Annual Report on Teacher Assistant Scholarship Fund
Appendix K - Post-Tenure Review Policies-ECSU and FSU
Appendix L - Report on the UNC Phased Retirement Program
Appendix M - Report on Post-Tenure Review 2008-09
Appendix N - Amendment to the Optional Retirement Plan (ORP)
Minutes
Approved Minutes of January 8, 2010
Appendix A - Approval of Campus Internal Audit Plans
Appendix B - Approval of the Budget Adjustment for Exceeding the 18% Limit-ECU
Appendix C - Authorization of New Capital Improvements Projects-UNCW
Appendix D - Authorization of New Capital Improvements Projects-UNCC
Appendix E - Approval of the Bachelor of Science in Nursing-ASU
Appendix F - Approval of the Master of Science in Sustainable Tourism-ECU
Appendix G - Approval of Doctor of Philosophy in Computational Science-NCA&T
Appendix H - Approval of Doctor of Philosophy in Nanoscience-UNCG
Appendix I - Approval of Doctor of Philosophy in Environmental Health Science-UNCG
Appendix J - NCSSM Campus Mission Statement
Appendix K - Approval of Policy 300.1.62. Administrative Separation of the President and Chancellors
Appendix L - President Bowles' Report