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