Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter to Special Guests
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion: Memorandum of Agreement UNC/USASOC Signing Ceremony
Agenda
Agenda
Minutes
Approved Minutes of November 13, 2009
Appendix A - President Bowles' Report
Appendix B - Authorization to Sell Special Obligation Bonds-UNCC
Appendix C - Authorization to Sell Special Obligation Bonds-UNCCH
Appendix D - Authorization of New Capital Improvements Projects-ECSU, ECU, and NCCU
Appendix E - Approval of the Annual Report of the Committee on Budget and Finance
Appendix F - Approval of the Annual Report of the Committee on University Governance
Appendix G - Approval of Degree Programs
Appendix H - Campus Mission Statements
Appendix I - Future Teachers Scholarship Loan Program Annual Report 2008-09
Appendix J - Teacher Assistant Scholarship Fund Annual Report 2008-09
Appendix K - Post-Tenure Review Policies (revised)-ECSU and FSU
Appendix L - Report on UNC Phased Retirement Program, November 2009
Appendix M - Report on Post-Tenure Review 2008-09
Appendix N - Amendment to the Optional Retirement Program (ORP)
Audit Committee
Agenda
Minutes of October 8, 2009
Audit Reports Released
Discussion: Elizabeth City State University Report
Committee on Budget and Finance
Agenda
Minutes of October 8, 2009
Item 1 - Sale of Special Obligation Bonds-UNCC
Item 2 - Sale of Special Obligation Bonds-UNCCH
Item 3 - Authorization of New Capital Improvements Projects-ECU,ECSU, and NCCU
Item 4. Annual Report of the Committee on Budget and Finance
Discussion: UNC Bond Program Report
Discussion: UNCC Update on Football Progam
Presentation by Chancellor Dubois - UNCC Football Program
Committee on Educational Planning, Policies, and Programs
Agenda
Tab 1 - Minutes of October 8, 2009
Tab 2 - Administrative Action Items
Tab 2a - Request for Authorization to Establish Baccalaureate Degree Programs
Tab 2b - Request for Authorization to Establish Master's Degree Program
Tab 2c - Request to Plan Doctoral Degree Programs
Tab 3 - Mission Statements Revised
Tab 4 - Report on Future Teachers of NC Scholarship Loan Program
Tab 5 - Report on Teacher Assistant Scholarship Fund
Tab 6 - UNC Strategic Action Plan
Tab 7 - Annual Report of the Committee for 2008-09
Tab 8 - BOG Licensure Function
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes of October 8, 2009
Item 4 - Proposed Leave & Separation Policy
Item 5 - Changes to Post-Tenure Review Policies
Item 6 - Report on Phased Retirement
Item 7 - Report on Post-Tenure Review
Item 8 - Amendment to ORP Plan Document
Item 9 - BOG Teaching Awards Process Review
Item 10 - Report on Personnel Actions Delegated to the President
Committee on University Governance
Agenda
Tab 1 - Minutes of October 8, 2009
Tab 2 - Committee on University Governance Annual Report 2008-09
Tab 3 - Campus Liaison Responsibilities
Tab 4a - NCSSM Board of Trustees
Tab 4b - FSU Board of Trustees
Tab 4c - UNCG Board of Trustees
Tab 4d - UNC Center for Public Television Board of Trustees
Tab 4e - Pitt County Memorial Hospital Board of Trustees
Tab 5 - Consideration of an Appeal
Tab 6 - Consideration of an Appeal
Tab 7 - Update of Pending Litigation
Tab 8 - Other Business
Minutes
Approved Minutes of November 13, 2009
Appendix A - President Bowles' Report
Appendix B - Authorization to Sell Special Obligation Bonds-UNCC
Appendix C - Authorization to Sell Special Obligation Bonds-UNCCH
Appendix D - Authorization of New Capital Improvements Projects-ECSU, ECU, and NCCU
Appendix E - Approval of the Annual Report of the Committee on Budget and Finance
Appendix F - Approval of the Annual Report of the Committee on University Governance
Appendix G - Approval of Degree Programs
Appendix H - Campus Mission Statements
Appendix I - Future Teachers Scholarship Loan Program Annual Report 2008-09
Appendix J - Teacher Assistant Scholarship Fund Annual Report 2008-09
Appendix K - Post-Tenure Review Policies (revised)-ECSU and FSU
Appendix L - Report on UNC Phased Retirement Program, November 2009
Appendix M - Report on Post-Tenure Review 2008-09
Appendix N - Amendment to the Optional Retirement Program (ORP)