Board Meetings and Materials

Meetings April 10, 2015 - East Carolina University
Materials
Minutes
Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Agenda
Agenda Revised
Appendix O - UNC NCCCS Comprehensvie Articulation Agreement.pdf
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Minutes
Item 3 - Audit Reports Issued by OSA
Item 4 - Update from the Office of Internal Audit at UNCGA
Item 5 - ECU Audit Committee Meeting Presentation
Committee on Budget and Finance
Agenda
Item 1 - Minutes
Item 2 - 2015-17 Budget Update
Item 3 - UNC Advancement Update
Item 4 - UNC System Purchasing Thresholds
Item 5 - Sale of Special Obligation Bonds - ECU
Item 6 - Interim Financing - NCA&T
Item 7 - Refinancing of Housing Foundation Indebtedness - UNCW
Item 8 - Millennial Campus Designation - ECU
Item 9 - Authorization of Capital Improvements Projects - ASU, ECU, NCSU, UNCA, UNC-CH,UNCG & UNCP
Item 10 - Acquisition of Property - ECU
Item 11 - Disposition of Property by Demolition - NCA&T
Item 12 - Sale of Special Obligation Bonds - UNCG
Committee on Educational Planning, Policies, and Programs
Agenda
Item 2 - Minutes
Item 3 - Presentations by East Carolina University Students
Item 4 - UNC Degree Program Proposals
Item 5 - Annual Nursing Report
Item 6 - UNC-NCCCS Comprehensive Articulation Agreement
Item 7 - FY 2014 UNC Research and Sponsored Programs Report
Item 8 - UNC Community and Economic Engagement Report 2015
Committee on Personnel and Tenure
Agenda
Item 1 - Minutes
Item 2 - School of Medicine Compensation
Item 3 - Salary Pre-Approval Process Revisions
Item 4 - GA SAAO Position Actions
Item 5 - ASU Title Change Request
Item 6 - Executive Compensation
Item 8 - Delegated Personnel Actions
Committee on Public Affairs
Agenda
Item 1 - Minutes
Item 2 - State Relations Update
Item 3 - Federal Update
Committee on University Governance
Agenda
Minutes
Item 2 - 2015 Board Appointments By Campus
Item 3a - UNC Press
Item 3b - UNCG
Item 3c - State Building Commission Appointment
Item 3d - North Carolina Arboretum
Item 4a - Comments on Board Policies
A - 200.8 Policy on Chancellor Searches Clean Version Comparison
B - 200.8 Policy on Chancellor Searches Redline Comparison
C - Revised Chancellor Search Guidance Redline Comparison
D -Clean Version of Chancellor Search Guidance with all Changes
E - Appendix 1 Clean Version
F - Appendix 1 Redline Version
G - 200.7 Expectations of Board Members Clean Revisions Version
H - 200.7 Expectations of Board Members 040115 Redline Revisions Version
Item 7 - 2015 Spring Commencements
Military Affairs
Agenda
Minutes
Item 3 - UNC Core Update
Item 4 - In-State Tuition
Committee on Strategic Initiatives
Agenda
Item 1 -Minutes
Item 3 -Alumni Survey Update
Item 4 -Update on Learning Technology and Innovation
Item 5 -January-March Strategic Directions Dashboard Reports
Minutes
Approved Minutes of April 10, 2015
Appendix A - 2015 O. Max Gardner Recipient-Dr. Mukherjee's Citation
Appendix B - 2015 O. Max Gardner Recipient-Dr. Pourdeyhimi's Citation
Appendix C - President Ross' Report
Appendix D - UNC Purchasing Thresholds
Appendix E - Sale of Special Obligation Bonds-ECU
Appendix F - Interim Financing-NCA&T
Appendix G - Refinancing of Housing Foundation Indebtedness-UNCW
Appendix I - Acquisition of Property-ECU
Appendix J - Disposition of Property By Demolition-NCA&T
Appendix K - Sale of Special Obligation Bonds-UNCG
Appendix L - Millennial Campus Designation-ECU
Appendix M - Authorization to Establish Degree Programs
Appendix N - University of North Carolina Annual Nursing Report 2014
Appendix O - UNC NCCCS Comprehensive Articulation Agreement
Appendix P - 2014 UNC Research and Sponsored Programs Report
Appendix Q - First Annual UNC Community and Economic Engagement Report
Appendix R - UNC Policy 200.8 Policy on Chancellor Searches
Appendix S - The Code, Appendix I D
Appendix T - UNC Policy 200.7 - Duies, Responsibilities, and Expectations of Board Members
Appendix U - 2015 Board Appointments by Campuses (8 campuses)
Appendix V - UNC Reserach Opportunities Initiative
Appendix W - UNC 2014 Alumni Survey Update
Appendix X - UNC Strategic Directions Plan Quarterly Update
Appendix Y - Resolution to Establish Committees for Presidential Search 2015
Appendix Z - Chancellor-Elect Sartarelli's Remarks
Appendix H - Authorization of Capital Improvements Projects-ASU,ECU,NCSU,UNCA,UNC-CH,UNCG,andUNCP