Board Meetings and Materials

Meetings January 16, 2015 - C.D. Spangler Building, Board Room
Materials
Minutes
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
Committee on Strategic Initiatives
Agenda
Minutes
Item 2 -October-December 2014 Strategic Directions Dashboard Report
Item 3 - Recommended Plan Revisions
Item 4 - Alumni Survey
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