Board Meetings and Materials

Meeting Schedule
May 26-27, 2016 Meeting Schedule Revised
Agenda
Agenda for May 27, 2016 Revised
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda for May 26, 2016
Minutes of April 14, 2016
Item 2 - Presentation of Audit Reports By OSA
Committee on Budget and Finance
Agenda for May 23, 2016
Agenda for May 26, 2016
Minutes
Item 2 -2016-17 Budget Update
Item 3 - Report On Need-Based Aid From Tuition And Tuition Bill Statements
Item 4 - 2014-15 UNC Consolidated Financial Report
Item 5 - Policy Review Project - Financial Policies
Item 6 - Refinancing Of Housing Foundation Indebtedness-UNCW
Item 7 - Sale Of Special Obligation Bond Anticipation Note - UNCC
Item 8 - Sale Of Special Obligation Bonds Commercial Paper - NCSU
Item 9 - Authorization Of Capital Improvements Projects - (ECU, NCSU, UNC-CH, UNCC, UNCG, & WSSU)
Item 10 - Authorization Of Property Acquisitions And Disposition - (ASU & ECU)
Committee on Educational Planning, Policies, and Programs
Agenda for May 23, 2016
Agenda for May 26, 2016
Minutes April 14, 2016
Item 3 - Global Certificate Initiative Update
Item 4 - Renaming A School At Western Carolina University
Item 5 - UNC Degree Program Establishment
Item 6 - UNC Degree Program Consolidation
Item 7 - UNC Degree Program Discontinuation
Item 8 - Licensure Program Approval
Item 9 - Proposed Policy Change To 700.1.1 - Minimum Admissions Requirements
Item 10 - Teacher And School Leader Quality Update
Committee on Personnel and Tenure
Agenda for May 26, 2016
Minutes 4-7-2016
Minutes 4-8-2016
Minutes 4-14-2016
Minutes 4-25-2016
Item 3 - President Personnel Action Report
Item 4 - Policy Review Project
Committee on Public Affairs
Agenda for May 26, 2016
Minutes
Item 2 - State Legislative Update
Committee on University Governance
Agenda for May 26, 2016
Minutes
Item 2a - UNC-TV
Item 2b - UNC Press
Item 3 - Policy 100 2
Military Affairs
Agenda for May 26, 2016
Final Report
Minutes of March 4, 2016
Committee on Strategic Initiatives
Agenda for May 24 2016
Minutes
Approved Minutes of May 27, 2016
Appendix A - 2016 O. Max Gardner Award Recipient Dr. David A. Shapiro - Citation and Remarks
Appendix B - Refinancing of Housing Foundation Indebtedness - UNCW
Appendix C - Sale of Special Obligation Bonds - UNCC
Appendix D - Sale of Special Obligation Bonds - NCSU
Appendix E - Authorization of Capital Improvements Projects - ECU, NCSU, UNC-CH, UNCC, UNCG and WSSU
Appendix F - Authorization of Property Acquisitions and Disposition - ASU and ECU
Appendix G - UNC Policy 400.1.4 - The University of North Carolina Exchange Program
Appendix H - UNC Policy 400.4.1-Licensing Nonpublic Inst. to Conduct Post-Secondary Degree Activity
Appendix I - Request to rename Kimmel School of Construction Management and Technology - WCU
Appendix J - Authorization to Establish BSEE in Electrical Engineering - WCU
Appendix K - Authorization to Establish PhD in Educational Research, Measurement and Evaluation-UNCC
Appendix L - Discontinue BFA in Dance Edu. & Dance Performance and Establish the BFA in Dance - ECU
Appendix M - Discontinue MA Comparative Lit. and PhD in Comp. Lit-UNCCH and Joint BSEE UNCC and WCU
Appendix N - Offer licensure to offer programs in NC-GWU, St. Joseph's College of Maine and Capella
Appendix O - 216-17 Operating Budget Comparison
Appendix P - Report on Need-Based Aid from Tuition and tuition Bill Statements
Appendix Q - UNC Board of Governors Consolidated Financial Report
Appendix R - UNC Board of Governors Global Certificate Initiative
Appendix S - UNC Board of Governors Recommendations on Teacher and School Leadership Quality
Appendix T - Letter to the NC General Attorney Office from the Chairman
Approved Minutes of May 10, 2016
Special Materials
May 2016 Spellings Report To The BoG
BOG and Strategic Planning Process -- J. Puckett BCG
National Trends in Higher Education -- Kelly
Demographic Changes Impacting North Carolina -- Johnson
Public Comments Session
UNC Board Of Governors Public Comment Session Logistics
Decorum For BOG Public Comment Sessions
Minutes
Approved Minutes of May 27, 2016
Appendix A - 2016 O. Max Gardner Award Recipient Dr. David A. Shapiro - Citation and Remarks
Appendix B - Refinancing of Housing Foundation Indebtedness - UNCW
Appendix C - Sale of Special Obligation Bonds - UNCC
Appendix D - Sale of Special Obligation Bonds - NCSU
Appendix E - Authorization of Capital Improvements Projects - ECU, NCSU, UNC-CH, UNCC, UNCG and WSSU
Appendix F - Authorization of Property Acquisitions and Disposition - ASU and ECU
Appendix G - UNC Policy 400.1.4 - The University of North Carolina Exchange Program
Appendix H - UNC Policy 400.4.1-Licensing Nonpublic Inst. to Conduct Post-Secondary Degree Activity
Appendix I - Request to rename Kimmel School of Construction Management and Technology - WCU
Appendix J - Authorization to Establish BSEE in Electrical Engineering - WCU
Appendix K - Authorization to Establish PhD in Educational Research, Measurement and Evaluation-UNCC
Appendix L - Discontinue BFA in Dance Edu. & Dance Performance and Establish the BFA in Dance - ECU
Appendix M - Discontinue MA Comparative Lit. and PhD in Comp. Lit-UNCCH and Joint BSEE UNCC and WCU
Appendix N - Offer licensure to offer programs in NC-GWU, St. Joseph's College of Maine and Capella
Appendix O - 216-17 Operating Budget Comparison
Appendix P - Report on Need-Based Aid from Tuition and tuition Bill Statements
Appendix Q - UNC Board of Governors Consolidated Financial Report
Appendix R - UNC Board of Governors Global Certificate Initiative
Appendix S - UNC Board of Governors Recommendations on Teacher and School Leadership Quality
Appendix T - Letter to the NC General Attorney Office from the Chairman
Approved Minutes of May 10, 2016