Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Meeting Schedule
Agenda
Agenda
Minutes
Approved Minutes of October 9, 2009
Appendix A - President Bowles' Report
Appendix B - Authorization of Projects Funded with Special Obligation Bonds-NCU and UNCCH
Appendix C - Authorization of New Capital Improvements Project-ECU
Appendix D - Approval of new Policy 600.1 The UNC Sustainability
Appendix E - Approval of Licensure for ITT Technical Institute
Appendix F - Approval of Licensure for ECPI College of Technology
Appendix G - Approved Amendments to The Code 604 and 605
Appendix H - Revised Post-Tenure Review Policies
Audit Committee
Agenda
Minutes of September 17, 2009
Item 1 - UNC FIT Update
Item 2 - Internal Audit Plans for June, 2009
Committee on Budget and Finance
Agenda
Minutes of September 17, 2009
Item 1 - Authorization of Projects Funded with Special Obligation Bonds - NCSU & UNCCH
Item 2 - Authorization of New Capital Improvements Project - ECU
Item 3 - Review of Actions Approved Under Delegated Authority
Discussion Item - Annual Report of the Committee on Budget and Finance
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of September 17, 2009
Tab 2 - Administrative Action Items
Tab 3 - Mission Statements
Tab 4 - Regulations Governing Centers and Institutes
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes of September 17, 2009
Item 2 - Retreat Rights
Item 4 - Changes to Campus Post-Tenure Review Policies
Item 5 - Annual Plan for the Committee on Personnel and Tenure
Item 6 - Annual Report on the Committee's Activities
Item 7 - DPETF Annual Report
Committee on University Governance
Agenda
Tab 1 - Minutes of September 17, 2009
Tab 2 - Campus Liaison Responsibilities
Tab 3a - Discussion of vacancies on Councils and Board of Trustees
Tab 4 - UNC Health Care System Board Of Directors
Tab 5 - Other Business
Minutes
Approved Minutes of October 9, 2009
Appendix A - President Bowles' Report
Appendix B - Authorization of Projects Funded with Special Obligation Bonds-NCU and UNCCH
Appendix C - Authorization of New Capital Improvements Project-ECU
Appendix D - Approval of new Policy 600.1 The UNC Sustainability
Appendix E - Approval of Licensure for ITT Technical Institute
Appendix F - Approval of Licensure for ECPI College of Technology
Appendix G - Approved Amendments to The Code 604 and 605
Appendix H - Revised Post-Tenure Review Policies