Board of Governors Premeeting Materials/Minutes
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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
Strategic Planning Committee
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