Board Meetings and Materials

Agenda
Agenda
Committee on Personnel and Tenure
P&T Open Session UNCG SAAO-I Request
Committee on University Governance
Gov Open Session Board Resolution On Elections
Gov Open Session Kraemer CV 2015
Special Materials
Thomas Conway Recommendation Letter
Thomas Conway Resume
Minutes
Approved Minutes of January 26, 2016
Appendix A - A Petition to the Board of Governors
Appendix B - Interim President Gonzales' Report
Appendix C - Sale of Special Obligation Bonds - UNCG
Appendix D - Authorization of Capital Improvements Projects - ASU, NCSU, and UNCC
Appendix E - Disposition of Property by Exchange - NCSU
Appendix F - Disposition of Property by Lease - NCSU
Appendix G - Adjustment to Previously Approved Bond Project - UNCA
Appendix H - Policy 200.9 - Requests for Information or Data from the General Assembly
Appendix I - University of North Carolina Enrollment Report Fall 2015
Appendix J - Authorization to Discontinue Bachelor of Arts in Art History and Appreciation-ECU
Appendix K - Authorization to Discontinue Bachelor of Science in School Health Education-ECU
Appendix L - Authorization to Consolidate MAEd in English and the MAEd in History-ECU
Appendix M - Resolution Establishing the Schedule for the Election of Board Officers 2016-2018 Term