Board Meetings and Materials

Meetings September 10, 2010 - UNC Wilmington, Wilmington, NC
Materials
Minutes
Cover Letter
Letter to Special Guests of the University
UNCW Campus Map with Directions to UNCW
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion: Memo from Dr. Steve Leath regarding REACH-NC
Policy Discussion: REACH-NC Demonstration of Research and Economic Development Portal
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Minutes of August 12, 2010
Item 1 - Approval of UNC-GA 2010-11 Internal Audit Plan
Item 2 - Summary of Internal Auditor Activities
Item 3 - UNC FIT Project Update
Committee on Budget and Finance
Agenda
Minutes of August 12, 2010
Item 1 - Authorization of New Capital Improvements Project - NCCU
Item 2 - Authorization of New Capital Improvements Projects - NCSU
Item 3 - Sale of Special Obligation Bonds - UNCW
Item 4 - Disposition of Property - UNCC
Budget Memo #1 - Preparation of the 2011-13 Capital Budget Priorities
Budget Memo #2 - Preparation of the 2011-13 Operating Budget Priorities
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of August 12, 2010
Tab 2 - UNC Health Care Annual Report
Tab 3 - Annual Intercollegiate Athletics Report Revised 10-11-10
Tab 4 - Report on the BOG Licensure Function
Tab 5 - Remedial Development Activities Report
Tab 6 - Annual Report on Committee Activity
Tab 7 - Report on Action on Master of School Administration Programs
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes of August 12, 2010
Tab 3 - Revised Campus Policies
Committee on University Governance
Agenda
Tab 1 - Minutes of August 12, 2010
Tab 2 - Campus Liaison Responsibilities
Tab 3 - 2011 Trustee Selection Process
Tab 4a - UNCC Board of Trustees
Tab 4b - NCSSM Board of Trustees
Tab 4c - NCSSM Board of Trustees
Tab 4d - UNC-TV Board of Trusteees
Tab 4e - UNC Umstead Review Panel
Tab 4f - UNC Liability Insurance Trust Fund
Tab 5 - UNCHC Board of Directors
Tab 6 - Other Business
Minutes (Draft)
Minutes of August 13, 2010
Appendix A - Authorization of New Capital Improvements Projects-ASU, NCSU,UNC-CH, and UNCG
Appendix B - Approval of the Request to Discontinue the Mater of Chmistry (MC)-NCSU
Appendix C - Approval of the Resolution Excluding BOG Members 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 Joint Program-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 of Funds Report
Appendix P - President Bowles' Report
Appendix Q - Excerpts of Chancellor-elect Roberts' Remarks
Minutes
Approved Minutes of September 10, 2010
Appendix A - President Bowles' Report
Appendix B - Approval of the UNC General Administration's 2010-11 Internal Audit Plan
Appendix C - Authorization of New Capital Improvements Project-NCCU
Appendix D - Authorization of New Capital Improvements Project-NCSU
Appendix E - Authorization to Sell Special Obligation Bonds-UNCW
Appendix F - Authorization of Disposition of Property-UNCC
Appendix G - Approval of Revised Campus Post Tenure Review Policies-ECU
Appendix H - UNC Health Care System FY 2010 Annual Report
Appendix I - Annual Intercollegiate Athletics Report
Appendix J - Report on the Licensure Functionof the Board of Governors
Appendix K - Remedial/Development Activities Report
Appendix L - Committee on EPPP 2009-10 Annual Report