Board of Governors Premeeting Materials/Minutes
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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
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