Board of Governors Premeeting Materials/Minutes
Board Members, Chancellors, and Cabinet members please login to view your 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
Strategic Planning Committee
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
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