Board Meetings and Materials

Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Audit Agenda
Item 1 - Minutes
Item 2 - Annual Report on Internal Audit Activities 2013-14
Item 3 - Review and Approval of University-wide Internal Audit Plans 2014-2015
Committee on Budget and Finance
Agenda
Item 1 - Minutes
Item 2 - Final Report of Working Group on Financial Aid and Tuition
Item 3 - Discussion Operating and Capital Budget Priorities
Item 4 - Discussion - Border Tuition
Item 5 - Sale of Special Obligation Bonds - ASU
Item 6 - Authorization of Projects Funded with Special Obligation Bonds - NCSU and UNC-CH
Item 7 - Authorization of New Capital Improvements Project - UNCW
Item 8 - Authorization of Capital Improvements Projects - ECU, NCA&T, UNC-CH, and UNCW
Item 9 - Acquisition of Property by Lease - NCSU
Item 10 - Property Actions Approved Under Delegated Authority
Item 11 - Approval for Purchase of Liability Insurance - ECU
Committee on Educational Planning, Policies, and Programs
Agenda
Item 2 - Minutes of September 11, 2014
Item 3 - Winston-Salem State University Student Presentations
Item 4 - Administrative Action Items
Item 5 - UNC Degree Program Proposals
Item 6 - Monitoring the Progress of NC Graduates Entering Primary Care Careers
Item 7 - Minimum Admissions Requuirement (MAR) Pilot
Item 8 - UNC Health Care System Annual Report on Flexibility
Item 9 - UNC Schools of Medicine Funding Report
Item 10 - UNC Global Engagement Report
Item 11 - Update on Fall 2014 Peliminary Enrollment Numbers
Committee on Personnel and Tenure
Agenda
Item 1 - September 11 & 25 2014 Open Minutes Draft
Item 2 - VOTE Retirement Savings Plan
Item 3 - VOTE Establish a Program-TSERS
Item 4 - Informational Report--Delegated Personnel Actions Report
Item 5. - Informational Report--Post Tenure Review
Committee on Public Affairs
Agenda
Item 1 - Minutes
Item 2 - Elected Officials Panel PAC
Item 4 - State Budget And Legislative Policy Agenda Update
Committee on University Governance
Item 1 - Minutes
Item 2- Chancellor Selection Process
Item 5a - UNCW
Item 5b - UNC Health Care
Item 7 a - 2014-10 Trustee Database
Item 8 - 2014 Winter Commencements
Agenda
Military Affairs
Agenda
Item 1 - Minutes
Item 3 - Flexible Courses for Military Affiliated Students SCMA
Item 4 - Joining Forces Initiative SCMA
Committee on Strategic Initiatives
Agenda
Item 1 - Minutes
Item 2 - 2014 Strategic Directions Dashboard Reports
Item 3 - Review of Recommended FY 2014-2015 Allocations
Item 4 - Review of UNC ROI
Minutes
Approved Minutes of October 24, 2014
Appendix A - Presentation of the 2014 BOG Public Service Award
Appendix B - President Ross' Report
Appendix C - University-wide Internal Audit Plans 2014-15
Appendix D - Sale of Special Obligation Bonds-ASU
Appendix E - Authorization of Projects Funded with Special Obligation Bonds-NCSU and UNC-CH
Appendix F - Authorization of New Capital Improvements Project-UNCW
Appendix G - Authorization of New Capital Improvements Projects-ECU, NCA&T, UNC-CH, and UNCW
Appendix H - Acquisition of Property by Lease - NCSU
Appendix I - Approval of licensure for Chamberlain College of Nursing
Appendix J - UNC Policy 1002.2 - Policy on Waiver of Tuition and Fees for Faculty and Staff
Appendix K - UNC Audit Report on Internal Audit Activities 2013-14
Appendix L - Final Report from the UNC Board of Governors Working Group on Financial Aid and Tuition
Appendix M - Purchase of Liability Insurance-ECU
Appendix N - Authorization to Discontinue the B.A. in Chemistry, Med. Technology-UNCC
Appendix O - Authorization to Discontinue the Bachelor of Music in Theory-Composition-ECU
Appendix P - 2014 Monitoring the Progress of NC Graduates Entering Primary Care Careers in NC
Appendix Q - Approval to Establish UNC Minimum Admission Req. Pilot Programs-ECSU, FSU and NCCU
Appendix R - UNC Health Care System Annual Flexibility Report FY 2014
Appendix S - UNC's Funding of the Schools of Medicine (UNC-CH) and Brody School of Medicine (ECU)
Appendix T - UNC Strategic Directions Plan quarterly Implementation Dashboard Report
Appendix U - University of North Carolina Performance Review of Tenured Faculty 2013-14