Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter To Public
Meeting Schedule
Meeting Schedule
Agenda
1-22-16 Agenda-revised
Committee on Audit, Risk Management and Compliance (CARMC)
Agenda
Item 1 - Minutes
Item 3 - Discussion and Recommended Approval of Risk Management-Compliance Policy & Code Revisions
Committee on Budget and Finance
Item 1 - Minutes
Item 3 - Sale Of Special Obligation Bonds - UNCG
Item 4 - Authorization Of Capital Improvements Projects - ASU, NCSU, And UNCC
Item 5 - Disposition Of Property By Exchange - NCSU
Item 6 - Disposition Of Property By Lease - NCSU
Agenda
Item 2 - Disc Campus Props For Adj To 2016-17 Tuition Fees Self-Liquidating Projects Rev April 2016
Committee on Educational Planning, Policies, and Programs
Agenda
Item 3 - NCA&TSU Faculty And Student Presentation
Item 4 - Minutes Of December 10, 2015
Item 5 - Fall 2015 Enrollment Report
Item 6 - UNC Degree Program Proposals
Item 7 - East Carolina University Program Consolidation
Item 8 - Student Success Symposium April 6, 2016
Item 9 - Licensure Update Panel Discussion On SARA
Committee on Personnel and Tenure
Agenda Final
Item 1 - Minutes Of 12-9 and 12-10
Item 4 - UNCG SAAO-I Request - January PT
Item 5 - President's Summary Personnel Report Final
Committee on Public Affairs
Agenda
Item 1 - Minutes
Item 2 - Legislative Panel
Item 3 - Legislative Update
Committee on University Governance
Agenda
Item 1 - Minutes
Item 4 - Policy 200.9 - Requests for Information or Data from the General Assembly
Item 5 - Resolution on Election Procedures
Item 2 - Discussion of Board Vacancies - Vidant Medical
Strategic Planning Committee
Agenda
Minutes
Item 2 - Dashboards 2016
Item 3 - CBE PLA Committee On Strategic Directions Final
Item 4 - University Innovation Council
Item 5 - Action Items & Strategic Directions Dashboard
Minutes (Draft)
Minutes Of December 11, 2015
Appendix A
Appendix B
Appendix C
Appendix D
Appendix E
Appendix F
Appendix G
Appendix H
Appendix I
Appendix J
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