Board Meetings and Materials

Meetings December 02, 2016 - C.S.L.D. Building, Chapel Hill
Materials
Minutes
Meeting Schedule
BOG Meeting Schedule
Policy Discussion(s)
Public Input
Innovation And Business Model For Higher Ed
Agenda
BOG Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda CARMC
B-1 Minutes Of September 2016
B-2 Minutes Of October 2016
B-3 Annual Report On Internal Audit Activities 2015-16
B-4 Summary Of Internal Audit Plans
B-5 Internal Audit Update
Committee on Budget and Finance
Agenda B&F 11-28-16
A-1 Minutes Of October 10 And October 13, 2016
A-2 Approval Of Capital Projects And Financing UNCC
A-3 Capital Improvements Projects ECU NCCU NCSU UNC-CH UNCC And WCU
A-4 Acquisition Of Property By Lease UNCG
A-5 Disposition And Acquisition Of Property By Lease UNCG
Agenda B&F 12-1-16
B-1.Discussion On Linking The 2017-19 Budget Priorities And Legislative
B-2 Review Of Proposed UNC Policy For The Tuition Guarantee Program
C-1 Consideration Of Working Draft And Public Input
C-2 Consideration Of Targets
Committee on Educational Planning, Policies, and Programs
Agenda Ed Planning 11-29-16
A-1 Approval Of The Minutes Of October 2016
A-2. UNC Degree Program Establishments With Interdisciplinary Studies Summary
A-3 Licensure Program Approvals
A-4 Renaming Of A School at UNCP
A-5 NCSSM Mission Statement
A-6 UNC Policy Waiver For AIMS Microgrants
Agenda Ed Planning 12-1-16
B-1 Consideration Of Working Draft And Public Input
B-2 Consideration Of Targets
C-1 Lab Schools Report
C-2 UNC Undergraduate Degree Completion Improvement Plan
C-3 AHEC Annual Report On Primary Care Physicians
Committee on Personnel and Tenure
Agenda P&T 11-29-16
A-1 Draft Open Minutes - October BOG
A-2 President's Personnel Actions Report
A-3 Faculty Compensation Study Methodology
A-4 ORP Delegation of Authority Resolution
Agenda P&T 12-1-16 AM
B-1 Chancellor Employment Terms and Conditions and Performance Incentive Plans
Agenda P&T 12-1-16 PM
C-1 Consideration Of Working Draft And Public Input
C-2 Strategic Targets
Committee on University Governance
Agenda Governance
A-1 Consideration Of Working Draft And Public Input
A-2 Consideration Of Targets Updated
B-1 Draft Minutes Governance -October
Joint Meeting
Agenda Joint CARMC-Public Affairs
A-1 Consideration Of Working Draft And Public Input
A-2 Consideration Of Targets
Minutes
Approved Minutes of December 2, 2016
Appendix A - Resolution Honoring the Life and Memory of Debra Saunders-White
Appendix B - Presentation of the 2016 Governor James E. Holshouser, Jr. Award
Appendix C - President Spellings' Report
Appendix D - Summary of University Internal Audit Plans for Fiscal year 2016-2017
Appendix E - Approval of Capital Projects and Financing-UNCC
Appendix F - Capital Improvements Projects-ASU, ECU, NCSU, UNC-CH, UNCC and WCU
Appendix G - Acquisition of Property by Lease-UNCG
Appendix H - Disposition and Acquisition of Property by Lease-UNCG
Appendix I - Authorization to Establish B.A. in Interdisciplinary Studies-ECSU
Appendix J - Authorization to Establish B.S. in Health Systems Management-UNCC
Appendix K - Authorization to Establish M.S. in Data Science-UNCW
Appendix L - Request to Rename the School of Graduate Studies to The Graduate School-UNCP
Appendix M - Request for the Approval of Licensure to offer the following programs
Appendix N - Approval of Campus Mission Statement-NCSSM
Appendix O - Waiver for Actualizing Innovations Meant to Scale Microgrants
Appendix P - UNC Undergraduate Degree Completion Improvement Plan
Appendix Q - AHEC Annual Report on Monitoring the Progress with Primary Care Physicians
Appendix R - Resolution on the Optional Retirement Program of the University of North Carolina