Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter
Meeting Schedule
Meeting Schedule
Agenda
Agenda
Appendix C.pdf
Appendix D.pdf
Appendix E.pdf
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Minutes
Item 3 - Compliance and Audit Services
Item 4 - Audit Reports Issued by OSA
Committee on Budget and Finance
Agenda
Minutes
Item 2 - Authorization to Assess a Campus Security Fee
Item 3 - Discussion Tuition and Fees
Item 4 - Sale of Special Obligation Bonds - UNCC
Item 5 - Authorization of Capital Improvements Projects - ASU, NCA&T, NCSU, UNC-CH, and UNCP
Item 6 - Disposition by Lease - NCSU
Item 7 - Acquisition of Property by Lease - NCSU
Item 8 - Property Actions Approved Under Delegated Authority
Committee on Educational Planning, Policies, and Programs
Agenda
Minutes
Item 3 - UNC Pembroke Student Presentations
Item 4 - UNC Degree Program Proposals
Item 5 - 1 MAR Policy Revision 700.1.1
Item 5 - 2 MAR Regulations 700.1.1.1[R]
Item 6 - 1 Military Student Success Policy
Item 6 - 2 Military Student Success Regulations
Item 6 - 3 Military Student Success Guidelines
Item 7 - UNC Athletics Report
Item 8 - UNC Academic Summer Bridge Legislative Report
Item 9 - Fall Enrollment Report
Item 10 - Learning Innovation Update
Item 11 - Bilateral Agreement Study Report
Committee on Personnel and Tenure
Agenda
Minutes
Item 2 - President's Summary Personnel Report Final
Item 4 - Staffing Ratios
Committee on Public Affairs
Agenda
Minutes
Item 3 - Overview of the UNC Federal Agenda
Item 4 - Innovations to Jobs Briefing
Item 2 - Elected Officials Panel
Committee on University Governance
Agenda
Minutes
Item 2 A - 2015 Trustee Selection Process
Item 2 B - Chancellor Selection Process
Item 2 C - Policy on Expectations and Standards
Item 3a - WSSU
Item 3b - UNC Health Care
Strategic Planning Committee
Agenda
Minutes
Item 2 -October-December 2014 Strategic Directions Dashboard Report
Item 3 - Recommended Plan Revisions
Item 4 - Alumni Survey
Minutes
Approved Minutes of January 16, 2015
Appendix A - Governor's Innovation-to-Jobs Initiative Presentation
Appendix B - President Ross' Report
Appendix C - Special Obligation Bonds-UNCC
Appendix D - Authorization of Capital Improvements Projects-ASU, NCA&T, NCSU, UNC-CH and UNCP
Appendix E - Disposition by Lease-NCSU
Appendix F - Acquisition of Property by Lease-NCSU
Appendix G - The Code: Section 103 Equality of Opportunity in the University
Appendix H - The Code: Section 604B: Appointment, Nonreappointment and Requirements of Notice
Appendix I - UNC Policy 300.2.14 - Non-Salary and Deferred Compensation
Appendix J - UNC Policy 700.4.2 - Policy on Student Conduct
Appendix K - Authorization to Establish a Master of Science in Nursing-ASU
Appendix L - UNC Policy 700.7.1 - Military Student Success
Appendix M - UNC Policy 700.1.1 - Minimum Requirements for First-time Undergraduate Admissions
Appendix N - The University of North Carolina Intercollegiate Athletic Report 2013-2014
Appendix O - UNC Academic Summer Bridge Program
Appendix P - The University of North Carolina Enrollment Report Fall 2014
Appendix Q - UNC Strategic Directions Plan 2013-2018 Recommended Plan Revisions
Special Materials
McCrory I2J Presentation For UNC BOG
Minutes
Approved Minutes of January 16, 2015
Appendix A - Governor's Innovation-to-Jobs Initiative Presentation
Appendix B - President Ross' Report
Appendix C - Special Obligation Bonds-UNCC
Appendix D - Authorization of Capital Improvements Projects-ASU, NCA&T, NCSU, UNC-CH and UNCP
Appendix E - Disposition by Lease-NCSU
Appendix F - Acquisition of Property by Lease-NCSU
Appendix G - The Code: Section 103 Equality of Opportunity in the University
Appendix H - The Code: Section 604B: Appointment, Nonreappointment and Requirements of Notice
Appendix I - UNC Policy 300.2.14 - Non-Salary and Deferred Compensation
Appendix J - UNC Policy 700.4.2 - Policy on Student Conduct
Appendix K - Authorization to Establish a Master of Science in Nursing-ASU
Appendix L - UNC Policy 700.7.1 - Military Student Success
Appendix M - UNC Policy 700.1.1 - Minimum Requirements for First-time Undergraduate Admissions
Appendix N - The University of North Carolina Intercollegiate Athletic Report 2013-2014
Appendix O - UNC Academic Summer Bridge Program
Appendix P - The University of North Carolina Enrollment Report Fall 2014
Appendix Q - UNC Strategic Directions Plan 2013-2018 Recommended Plan Revisions