Board Meetings and Materials

Meetings January 14, 2011 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Letter to Special Guests of the University
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion 1: Financial Aid
Policy Discussion 2: Tuition and Fees
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Minutes of November 5, 2010
Attachment - Minutes of November 5, 2010: Review of Audit Reports Released
Attachment - Minutes of November 5, 2010: UNC FIT Update of November 2010
Item 1 - UNC Finance Improvement and Transformation Project Update
Item 2 - Review of Annual Compliance Checklist 2010-11
Item 3 - Review of Audit Reports Released
Committee on Budget and Finance
Agenda
New Item: Recommendations for Enrollment and Financial Aid
Minutes of November 4, 2010
Attachment 1 - Minutes of November 4, 2010: A Second Four-Year Plan
Attachment 2 - Minutes of November 4, 2010: 2011-2013 Budget Priorities
Attachment 3 - Minutes of November 4, 2010: Annual Report of the Committee on Budget and Finance
Attachment 4 - Minutes of November 4, 2010: Policy on Acquisition of Real Property by Lease
Item 1 - New Capital Project-WCU
Item 2 - Authorization of New Capital Improvements Projects-ECU and UNC-CH
Item 3 - Interim Financing-UNCG
Item 4 - Disposition by Lease-ECU
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of November 4, 2010
Tab 2 - Administrative Action Items
Tab 3 - UNC Degree Program Proposals
Tab 4 - UNC Profile-Key Trend and Accountability Data
Tab 5 - Report on Action on MSA Programs
Committee on Personnel and Tenure
Agenda
Tab 1 - Minutes of November 4, 2010
Tab 4 - Annual Report on the Distinguished Professors Endowment Trust Fund
Tab 5 - President's Summary Personnel Report
Committee on Public Affairs
Agenda
2011-13 Legislative Policy Agenda
Committee on University Governance
Agenda
Tab 1 - Minutes of November 4, 2010
Tab 2 - Athletics Update
Tab 3 - Draft Annual Report 2009-2010 Committee on University Governance
Tab 4 - Update of the 2011 Trustee Selection Process
Tab 5 - Campus Liaisons
Tab 5a - NCSSM Board of Trustees
Tab 5b - NCSSM Board of Trustees
Tab 5c - Umstead Review Panel
Tab 5d - Pitt County Memorial Hospital Board of Trustees
Tab 6 - Other Business
Minutes (Draft)
Minutes of November 5, 2010
Appendix A - President Bowles' Report
Appendix B - Authorization to Sell Special Obligation Bonds-ECSU
Appendix C - Authorization to Sell Special Obligation Bonds-UNCA
Appendix D - Authorization to Sell Special Obligation Bonds-UNCC
Appendix E - Authorization of New Capital Improvements Project-NCSU
Appendix F - Authorization of New Capital Improvements Projects-ECU, NCSU, UNC-CH and UNCSA
Appendix G - Approval of the Annual Report of the Committee on Budget and Finance
Appendix H - Approval of Licensure for the B.A. in Arts in Interior Design at Living Arts College
Appendix I - Approval of Licensure for the B.A. in Interior Design at Living Arts College-Raleigh
Appendix J - Approval of Initial Licensure for the Bachelor in Intl Mgmt at SKEMA in Raleigh
Appendix K - Approval of Initial Licensure for the Bachelor in International Mgmt at SKEMA-Raleigh
Appendix L - Approval of Initial Licensure for the M.S. in International Business at SKEMA-Raleigh
Appendix M - Approval of Initial Licensure for the Specialized Master's in Financial Markets SKEMA
Appendix N - Approval of Tuition and Fee Increases - A Second Four-Year Plan
Appendix O - Approval of the 2011-2013 Budget Priorities of the Board of Governors
Appendix P - Approval of the Report on Monitoring the Progress of NC Graduates Entering Primary Care
Appendix Q - Request for Authorization to Discontinue the B.S. in Industrial Management-UNCA
Appendix R - Authorization to Establish a B.A. in Motorsports Technology-NCA&T
Appendix S - Authorization to Establish a B.S. in Computer Science-UNC-CH
Appendix T - Future Teachers of North Carolina Scholarship Load Annual Report
Appendix U - Teacher Assistant Scholarship Fund Annual Report
Appendix V - Resolution Honoring Erskine Boyce Bowles
Appendix W - Report on the UNC Phased Retirement Program 2010
Appendix X - Report on Post Tenure Review 2009-2010
Appendix Y - Amendments to the Optional Retirement Program
Minutes
Approved Minutes of January 14, 2011
Appendix A - President Ross' Report
Appendix B - Authorization of New Capital Improvements Project-WCU
Appendix C - Authorization of New Capital Improvements Projects-ECU and UNC-CH
Appendix D - Approval of Interim Financing-UNCG
Appendix E - Approval of Disposition of Property by Lease-ECU
Appendix F - Approval of the Policy on Acquisition of Real Property by Lease
Appendix G - Approval of the 2011-13 Legislative Policy Agenda
Appendix H - Approval of Amendment to the 2011-13 Budget Priorities of the Board of Governors
Appendix I - Request to Establish a Ph.D. in Bioinformatics & Computational Biology-UNCC
Appendix J - Reauthorization of MSA Program-ECSU