Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion 1 - University Advancement
Policy Discussion 2 - Campus Centers & Institutes
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Item 1 - Minutes
Item 2 - Approval of Audit Committee Charter
Item 3 - Approval of UNCGA Internal Audit Plan
Item 4 - Audit Reports Issued By OSA
Item 5 - Update From The Office Of Internal Audit At UNCGA
Item 6 - Review Of Associated Entities
Committee on Budget and Finance
Agenda
Item 1 - Minutes
Item 2 - Sale of Special Obligation Bonds - UNC-CH
Item 3 - Authorization of New Capital Improvements Projects - ECU, NCSU, UNC-CH, UNCC, And UNCP
Item 4 - Update of Millennial Campus - UNCC
Item 5 - Property Actions Approved Under Delegated Authority
Committee on Educational Planning, Policies, and Programs
Agenda
Item 2 - Minutes
Item 3 - SBAA WCU Student Presentations
Item 4 - Administrative Action Items
Item 5 - Annual Report On Committee Activity July 2013 - June 2014
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes
Item 2 - Tutorial BOG Governance-University Employees
Item 3 - VOTE 2014 EPA Salary Parameters
Item 4 - VOTE Policy Revision
Item 5 - Informational Report Delegated Personnel Actions
Item 6 - Informational Report Phased Retirement
Item 11 - VOTE Salary Range Adustments
Committee on Public Affairs
Agenda
Item 1 - Minutes
Item 2 - Elected Officials Panel
Item 3 - Higher Education Act Primer
Item 4 - State Budget And Legislative Policy Agenda Update
Committee on University Governance
Agenda
Item 1 - Minutes of July 31, 2014
Item 2a - Board of Trustees-UNCW
Item 2b - UNC Health Care
Item 6a - 2014-15 Campus Liaisons Assistants aka Campus Buddies
Item 6b - 2015 Trustee Selection Process
Item 9 - Reference Materials
Military Affairs
Agenda
Minutes
Item 3 - Delivery Systems Update
Item 5 - In State Tuition
Item 6 - Joining Forces Initiative
Minutes
Approved Minutes of September 12, 2014
Appendix A - President Ross' Report
Appendix B - Audit Committee Charter
Appendix C - Internal Audit Charter
Appendix D - Authorization of Capital Improve. Projects-ECU, NCSU, UNC-CH, UNCC and UNCP
Appendix E - Approval of Licensure for East Tennessee State Univer., Johnson & Wales, and Post
Appendix F - Approval of Millennial Campus-UNCC
Appendix G - Annual Report of the Cmte on Educational Planning, Policies and Programs, 2013-14
Appendix H - Working Group on Financial Aid/Tuition "Freeze and Cap" Policy
Appendix I - UNC Board of Governors 2014-2015 Assistant Campus Liaisons
Appendix J - UNC Policy 1000.2.2 - Waiver of Tuition and Fees for Faculty and Staff
Minutes
Approved Minutes of September 12, 2014
Appendix A - President Ross' Report
Appendix B - Audit Committee Charter
Appendix C - Internal Audit Charter
Appendix D - Authorization of Capital Improve. Projects-ECU, NCSU, UNC-CH, UNCC and UNCP
Appendix E - Approval of Licensure for East Tennessee State Univer., Johnson & Wales, and Post
Appendix F - Approval of Millennial Campus-UNCC
Appendix G - Annual Report of the Cmte on Educational Planning, Policies and Programs, 2013-14
Appendix H - Working Group on Financial Aid/Tuition "Freeze and Cap" Policy
Appendix I - UNC Board of Governors 2014-2015 Assistant Campus Liaisons
Appendix J - UNC Policy 1000.2.2 - Waiver of Tuition and Fees for Faculty and Staff