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Meetings December 11, 2015 - C.S.L.D. Building, Chapel Hill
| Cover Letter |
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| Letter To Public |
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| Agenda |
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| December 11, 2015 Agenda |
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| Committee on Audit, Risk Management, and Compliance (CARMC) |
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| 1. Draft Minutes Of October 29, 2015 |
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| 2. Annual Report Of The Audit Committee, 2014-15 |
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| 3. UNC General Administration Internal Audit Update |
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| 4. Review Of UNC Compliance Requirements |
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| Committee on Budget and Finance |
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| Agenda Budget And Finance Committee - December 10, 2015 |
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| 1. Draft Minutes Of October 29, 2015 |
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| 2 - 2015-16 Allocations from the Reserve for Repairs and Renovations - approved |
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| 3. Authorization Of Capital Improvements Projects - ASU, ECU, NCA&T, NCCU, NCSU, UNCA, UNC-CH, And UNCC |
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| 4. Sale Of Special Obligation Bonds - ASU |
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| 5. Annual Report Of The Committee On Budget And Finance, 2014-15 |
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| Committee on Educational Planning, Policies, and Programs |
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| Agenda - EPPP December 10, 2015 |
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| Special Session - Licensure Briefing And SARA Discussion |
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| Item 3 - Minutes Of October 29, 2015 |
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| Item 4 - SBAA OSBM Report On UNC Degree Program Productivity Review |
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| Item 5 - Faculty Teaching Workload Report |
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| Item 6 - UNC Intercollegiate Athletics Report 12-1 |
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| Item 7 - President's Report On Research & Sponsored Programs |
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| Item 8 - NC A&T Nursing |
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| Item 9 - UNC Degree Program Proposal |
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| Committee on Personnel and Tenure |
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| Agenda Personnel & Tenure |
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| 1. October 22 And 29 2015 Open Minutes Draft |
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| 4. UNC Benefit Competitiveness |
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| 5. 2015 Management Flexibility Report |
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| 6. President's Summary Personnel Report |
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| Committee on University Governance |
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| Agenda GOVERNANCE Dec |
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| 1. Minutes GOVERNANCE Oct--updated |
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| 4a. UNC Press |
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| 6. Governance SBAA And Policy 200.9 |
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| Minutes |
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| Approved Minutes of December 11, 2015 |
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| Appendix A - President Ross' Report |
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| Appendix B - Authorization of Capital Improvements Projects |
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| Appendix C - Sale of Special Obligation Bonds - ASU |
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| Appendix D - 2015-16 Allocations from the Reserve for Repairs and Renovations |
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| Appendix E - President's Annual Report FY 2015 UNC's Research and Sponsored Programs |
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| Appendix F - University of North Carolina Faculty Teaching Workload Report 2014 |
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| Appendix G - University of North Carolina 2014-2015 Intercollegiate Athletic Report |
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| Appendix H - Authorization to Establish a Master of Health Administration - ASU |
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| Appendix I - 2015-16 UNC Campus Liaison List and Campus 'Buddies' |
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| Appendix J - Resolution Honoring President Thomas W. Ross |
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| Special Materials |
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| Partway Home Working Group-December Meeting Agenda |
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| Partway Home Working Group-October Meeting Draft Minutes |
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| Minutes |
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| Approved Minutes of December 11, 2015 |
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| Appendix A - President Ross' Report |
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| Appendix B - Authorization of Capital Improvements Projects |
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| Appendix C - Sale of Special Obligation Bonds - ASU |
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| Appendix D - 2015-16 Allocations from the Reserve for Repairs and Renovations |
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| Appendix E - President's Annual Report FY 2015 UNC's Research and Sponsored Programs |
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| Appendix F - University of North Carolina Faculty Teaching Workload Report 2014 |
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| Appendix G - University of North Carolina 2014-2015 Intercollegiate Athletic Report |
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| Appendix H - Authorization to Establish a Master of Health Administration - ASU |
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| Appendix I - 2015-16 UNC Campus Liaison List and Campus 'Buddies' |
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| Appendix J - Resolution Honoring President Thomas W. Ross |
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