Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion: 2010-11 Budget Policy
Policy Discussion: UNC Budget & Legislative Update
Agenda
Agenda
Minutes
Approved Minutes of June 11, 2010
Appendix A - President Bowles Report
Appendix B - Authorization of New Capital Improvements Projects-ASU and UNCCH
Appendix C - Approval of Exchange of Property-NCSU
Appendix D - Authorization of Centennial Campus Boundary Change-NCSU
Appendix E - Approval of Licensure for the AAS in Web Graphic Design-DeVry University
Appendix F - Approval of Licensure for B.S in Management-DeVry University
Appendix G - Approval of Licensure for B.S. in Multimedia Design & Development-DeVry University
Appendix H - Approval of Licensure for B.S. in Network Communications Management-DeVry University
Appendix I - Resolution Supporting the Senate
Appendix J - Approval of the B.S. in Geographic Information Science and Technology-ECU
Appendix K - Approval of the B.S. in Bioengineering-NCA&T
Appendix L - Approval of the B.S. in Exercise Science-UNCW
Appendix M - Approval of the Master of Science in Security Studies-ECU
Appendix N - Approval of a Master of Science in Biomedical Sciences-ECU
Appendix O - Approval of a Master of Science in Bioengineering-NCA&T
Appendix P - Approval of the Master of Science in Construction and Facilities Management-UNCC
Appendix Q - Approval of the Master of Science in Fire Protection and Administration-UNCC
Appendix R - Report on Prospective Teacher Scholars Program
Appendix S - Report on Biennial Distance Education
Appendix T - Report on Licensure Passing Rates, Enrollment, and Degrees Awarded in Nursing
Appendix U - Report on Teacher Productivity
Appendix V - Financial Aid Report
Appendix W - The University of North Carolina Fiscal Year 2011 Federal Policy Agenda
Audit Committee
Agenda
Minutes of April 8, 2010
Item 1 - UNC Finance and Improvement Transition Project Update
Item 2 - Review of Audit Reports Released
Committee on Budget and Finance
Agenda
Minutes of April 8, 2010
Item 1 - Authorization of Delegated Authority - Allocation of Funds
Item 2 - Authorization of New Capital Improvements Projects, ASU and UNCCH
Item 3 - Exchange of Property, NCSU
Item 4 - Centennial Campus Boundary Change, NCSU
Item 5 - Review of Actions Approved Under Delegated Authority
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of April 8, 2010
Tab 2 - Administrative Action Items
Tab 3 - UNC Degree Program Proposals
Tab 3a - Authorization for Baccalaureate Degree Programs
Tab 3b - Authorization for Master's Degree Programs
Tab 3c - Report on Doctoral Program Actions
Tab 4 - Report on Nursing
Tab 5 - Report on Teacher Productivity
Tab 6 - Report on Prospective Teacher Scholars
Tab 7 - Report on Professional Development
Tab 8 - Financial Aid Report
Tab 9 - Distance Learning Report
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of April 8, 2010
Tab 5 - Report on Personnel Actions Delegated to the President
Committee on Public Affairs
Agenda
Minutes of April 8, 2010
UNC Fiscal Year 2011 Federal Policy Agenda
Committee on University Governance
Agenda
Tab 1 - Minutes of April 8, 2010
Tab 2a - UNCG Board of Trustees
Tab 2b - UNCSA Board of Trustees
Tab 2c - UNCW Board of Trustees
Tab 2d - WSSU Board of Trustees
Tab 2e - UNC Center for Public Television Board of Trustees
Tab 2f - UNC Press Board of Trustees
Tab 2g - State Advisory Council on Indian Education
Tab 2h - UNC Umstead Review Panel
Tab 3 - Other Business
Minutes
Approved Minutes of June 11, 2010
Appendix A - President Bowles Report
Appendix B - Authorization of New Capital Improvements Projects-ASU and UNCCH
Appendix C - Approval of Exchange of Property-NCSU
Appendix D - Authorization of Centennial Campus Boundary Change-NCSU
Appendix E - Approval of Licensure for the AAS in Web Graphic Design-DeVry University
Appendix F - Approval of Licensure for B.S in Management-DeVry University
Appendix G - Approval of Licensure for B.S. in Multimedia Design & Development-DeVry University
Appendix H - Approval of Licensure for B.S. in Network Communications Management-DeVry University
Appendix I - Resolution Supporting the Senate
Appendix J - Approval of the B.S. in Geographic Information Science and Technology-ECU
Appendix K - Approval of the B.S. in Bioengineering-NCA&T
Appendix L - Approval of the B.S. in Exercise Science-UNCW
Appendix M - Approval of the Master of Science in Security Studies-ECU
Appendix N - Approval of a Master of Science in Biomedical Sciences-ECU
Appendix O - Approval of a Master of Science in Bioengineering-NCA&T
Appendix P - Approval of the Master of Science in Construction and Facilities Management-UNCC
Appendix Q - Approval of the Master of Science in Fire Protection and Administration-UNCC
Appendix R - Report on Prospective Teacher Scholars Program
Appendix S - Report on Biennial Distance Education
Appendix T - Report on Licensure Passing Rates, Enrollment, and Degrees Awarded in Nursing
Appendix U - Report on Teacher Productivity
Appendix V - Financial Aid Report
Appendix W - The University of North Carolina Fiscal Year 2011 Federal Policy Agenda