Board of Governors Premeeting Materials/Minutes
Board Members, Chancellors, and Cabinet members please login to view your materials.
Cover Letter
Letter to Special Guests of the University
2010 - 2011 Standing Committee Assignments
Board of Governors Meeting Dates 2010 - 2011
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion: Four-Year Plan for Setting Tuition and Fees
Policy Discussion: Review of Four-Year Tuition Plan
Agenda
Agenda
Minutes
Approved Minutes of August 13, 2010
Appendix A - Authorization of New Capital Improvements Projects-ASU, NCSU, UNC-CH
Appendix B - Approval of the Request to Discontinue the Master of Chemistry (MC)-NCSU
Appendix C - Approval of the Resolution Excluding BOG Members from Access to Classified Information
Appendix D - 2010-11 Allocations - Current Operations
Appendix E - 2010-11 Allocations - Capital Improvements
Appendix F - Common Core State Standards Initiative
Appendix G - Authorization for the Bachelor of Social Work-FSU
Appendix H - Authorization for the Bachelor of Arts in Anthropology-UNCA
Appendix I - Authorization for the Master of Arts in Anthropology-UNCC
Appendix J - Approval of the Doctor of Philosophy in Economics- ECU
Appendix K - Approval of the Doctor of Philosophy in Social Work- UNCG and NCA&T
Appendix L - Approval of the Doctor of Philosophy in Computer Science-NCA&T
Appendix M - Approval of the Doctor of Philosophy in Public History-NCSU
Appendix N - Approval of the Doctor of Philosophy in Public Health Sciences-UNCC
Appendix O - 2010 BOG Awards for Excellence in Teaching Allocation and Distribution of Funds Report
Appendix P - President Bowles' Report
Appendix Q - Chancellor-Elect J. Todd Roberts' Remarks
Audit Committee
Agenda
Minutes of June 10, 2010
Item 1 - UNC Finance Improvement and Transformation Project
Item 2 - Review of Reports Released Since Last Meeting
Item 3 - Summary Report of Associated Entities
Committee on Budget and Finance
Agenda
Minutes of June 10, 2010
Item1 - Final 2010-2011 Allocations - Current Operations
Item 2 - Final 2010-11 Allocations - Capital Improvements
Item 3 - New Capital Projects - ASU, NCSU, UNC-CH, UNCG
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of June 10, 2010
Tab 2 - SBE Endorsement of Common Core Standards
Tab 3 - Consent Agenda
Tab 4 - UNC Degree Program Proposals
Tab 4a - Baccalaureate Degree Programs
Tab 4b - Master's Degree Program
Tab 4c - Doctoral Programs for Planning
Tab 5 - Excused Absences for Religious Observation
Tab 6 - Potential Opportunity for Pharmacy at UNC-CH with the National University of Singapore
Tab 7 - Annual Intercollegiate Athletics Report Revised 10-11-10
Tab 8 - Report on the BOG Licensure Function
Tab 9 - Degree Program Productivity Standards
Tab 10 - Report on Action on MSA Programs
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of June 10, 2010
Tab 3 - 2010 BOG Awards for Excellence in Teaching Allocations Report
Tab 4 - Guidelines for Implementing Furloughs
Tab 5 - Revised Campus Post Tenure Review Policies
Tab 6 - Personnel Actions
Committee on Public Affairs
Agenda
Minutes of June 10, 2010
University Highlights from the 2010 Legislative Session
The UNC 2009-10 Federal Policy Agenda
Committee on University Governance
Agenda
Tab 1 - Minutes of June 10, 2010
Tab 2a - UNCSA Board of Trustees
Tab 2b - UNCW Board of Trustees
Tab 2c - UNCC Board of Trustees
Tab 2d - NCSSM Board of Trustees
Tab 2e - NCSSM Board of Trustees
Tab 2f - UNC TV Board of Trustees
Tab 2g - State Advisory Council on Indian Education
Tab 2h - UNC Umstead Review Panel
Tab 3 - Board of Governors Security Resolution
Tab 4 - Request to Initiate Litigation
Tab 5 - Other
Minutes
Approved Minutes of August 13, 2010
Appendix A - Authorization of New Capital Improvements Projects-ASU, NCSU, UNC-CH
Appendix B - Approval of the Request to Discontinue the Master of Chemistry (MC)-NCSU
Appendix C - Approval of the Resolution Excluding BOG Members from Access to Classified Information
Appendix D - 2010-11 Allocations - Current Operations
Appendix E - 2010-11 Allocations - Capital Improvements
Appendix F - Common Core State Standards Initiative
Appendix G - Authorization for the Bachelor of Social Work-FSU
Appendix H - Authorization for the Bachelor of Arts in Anthropology-UNCA
Appendix I - Authorization for the Master of Arts in Anthropology-UNCC
Appendix J - Approval of the Doctor of Philosophy in Economics- ECU
Appendix K - Approval of the Doctor of Philosophy in Social Work- UNCG and NCA&T
Appendix L - Approval of the Doctor of Philosophy in Computer Science-NCA&T
Appendix M - Approval of the Doctor of Philosophy in Public History-NCSU
Appendix N - Approval of the Doctor of Philosophy in Public Health Sciences-UNCC
Appendix O - 2010 BOG Awards for Excellence in Teaching Allocation and Distribution of Funds Report
Appendix P - President Bowles' Report
Appendix Q - Chancellor-Elect J. Todd Roberts' Remarks