Board Meetings and Materials

Meetings October 09, 2009 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Meeting Schedule
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
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 (Draft)
Minutes of September 18, 2009
Appendix A - President Bowles' Report
Appendix B - New Capital Improvement Projects-UNCG
Appendix C - Approval of Licensure for Troy University eCampus Online Degree Programs
Appendix D - Approval of Licensure for Troy University to Offer New Graduate Degree Programs
Appendix E - Approval of Amendments to Policy 200.1, Dual Memberships and Conflicts of Interest
Appendix F - UNC Health Care System FY 2009 Annual Report
Appendix G - Approval of the Proposed Rules for Administering Medical Students Grant Program
Appendix H - Campus Liaison Assignments 2009-10
Appendix I - 2010 BOG Awards for Excellence in Teaching Allocation and Distribution of Funds Report
Appendix J - Campus Post-Tenure Review Policies
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