Board of Governors Premeeting Materials/Minutes
Board Members, Chancellors, and Cabinet members please login to view your materials.
Cover Letter
Letter to Special Guests
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion: President's Action Plan
Agenda
Agenda
Minutes
Approved Minutes of February 12, 2010
Appendix A - President Bowles' Report
Appendix B - Authorization of New Capital Improvements Project-ECU
Appendix C - Authorization of New Capital Improvement Projects
Appendix D - Authorization of the Sale of Pooled Special Obligation Bonds
Appendix E - Authorization to Establish an Associated Entity-UNCCH
Appendix F - Approval to Dispose of property by Ground Lease and Demolition-UNCCH
Appendix G - Approval to Dispose of Property and Lease of Housing-UNCG
Appendix H - Approval of Licensure for the Master of Entrepreneurship (M.E.) at Carland College
Appendix I - Approval to Continue the Interim Permit the B.S. in Entrepreneurship at Carland College
Appendix J - Approval of Licensure for the Associate of Applied Science in Photography
Appendix K - Approval of Licensure for the B.A. in Digital Filmmaking & Video Production
Appendix L - Approval of licensure for the B.A. in Game Art & Design
Appendix M - Approval of Licensure for the B.A. in Photography
Appendix N - Authorization to Discontinue Master of Education-UNCW
Appendix O - Approval of Policy 700.4.2 Policy on Student Conduct
Appendix P - Approval of Amendments to Policy 1000.2.1 Tuition Waiver
Appendix Q - Approval of Amendments to Policy 1000.2.2 Waiver of Tuition and Fees
Appendix R - Authorization of Tuition for 2010-11
Appendix S - Authorization of Fees for 2010-11
Appendix T - Approval of the B.S. in Applied Atmospheric Science-ECU
Appendix U - Approval of the B.S in Oceanography-UNCW
Appendix V - Approval of Master of Science in Geospatial Information Science & Technology-NCSU
Appendix W - Approval of Master of Science in Environmental Assessment-NCSU
Audit Committee
Agenda
Minutes of January 7, 2010
Item 1 - UNC FIT Project Update
Item 2 - Review of Audit Reports Released
Committee on Budget and Finance
Agenda
Minutes of January 7, 2010
2010-11 Campus Proposals for Increses in Tuition and Fees
Item 1. Authorization of Tuition for 2010-11
Item 2. Authorization of Fees for 2010-11
Item 3 - New Capital Improvements Project-NCSU
Item 4 - New Capital Improvements Projects-ECU, NCSU, UNCG, WCU
Item 5 - Sale of Pooled Special Obligation Bonds
Item 6 - Establishment of Associated Entity-UNCCH
Item 7 - Disposition by Ground Lease and Demolition- UNCCH
Item 8 - Disposition of Property and Lease of Housing-UNCG
Discussion - 2010 Report on the Cost of Textbooks
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of January 7, 2010
Tab 2 - Administrative Action Items
Tab 3A - UNC Degree Program Proposals- Discontinuation of Master's Degree Program
Tab 3B - UNC Degree Program Proposals - Baccalaureate Degree Programs
Tab 3C - UNC Degree Program - Master Degree Programs
Tab 4 - Report on Research and Sponsored Programs
Tab 5 - Policy on Student Conduct Codes
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of January 7, 2010
Tab 4 - University Executive Retention Plan
Tab 5 - Regulations on Administrative Separation and or Retreat of Faculty
Tab 6 - Policy on Tuition Waiver for UNCGA Staff
Tab 7 - Management Flexibility-NC A&T
Tab 8 - President's Personnel Action Report
Tab 9 - Consent Agenda Items Policies 1000.2.1 and 1000.2.2
Committee on Public Affairs
Notice to the Committee
Committee on University Governance
Agenda
Tab 1 - Minutes of January 7, 2010
Tab 2 - Campus Liaison Responsibilities
Tab 3a - NCSSM Board of Trustees
Tab 3b - UNCG Board of Trustees
Tab 4 - Governor Perdue's Executive Order #34
Tab 5 - Update of Pending Litigation
Tab 6 - Other Business
Minutes
Approved Minutes of February 12, 2010
Appendix A - President Bowles' Report
Appendix B - Authorization of New Capital Improvements Project-ECU
Appendix C - Authorization of New Capital Improvement Projects
Appendix D - Authorization of the Sale of Pooled Special Obligation Bonds
Appendix E - Authorization to Establish an Associated Entity-UNCCH
Appendix F - Approval to Dispose of property by Ground Lease and Demolition-UNCCH
Appendix G - Approval to Dispose of Property and Lease of Housing-UNCG
Appendix H - Approval of Licensure for the Master of Entrepreneurship (M.E.) at Carland College
Appendix I - Approval to Continue the Interim Permit the B.S. in Entrepreneurship at Carland College
Appendix J - Approval of Licensure for the Associate of Applied Science in Photography
Appendix K - Approval of Licensure for the B.A. in Digital Filmmaking & Video Production
Appendix L - Approval of licensure for the B.A. in Game Art & Design
Appendix M - Approval of Licensure for the B.A. in Photography
Appendix N - Authorization to Discontinue Master of Education-UNCW
Appendix O - Approval of Policy 700.4.2 Policy on Student Conduct
Appendix P - Approval of Amendments to Policy 1000.2.1 Tuition Waiver
Appendix Q - Approval of Amendments to Policy 1000.2.2 Waiver of Tuition and Fees
Appendix R - Authorization of Tuition for 2010-11
Appendix S - Authorization of Fees for 2010-11
Appendix T - Approval of the B.S. in Applied Atmospheric Science-ECU
Appendix U - Approval of the B.S in Oceanography-UNCW
Appendix V - Approval of Master of Science in Geospatial Information Science & Technology-NCSU
Appendix W - Approval of Master of Science in Environmental Assessment-NCSU