Board Meetings and Materials

Meetings March 23, 2018 - UNC Wilmington
Video
Materials
Minutes
Meeting Schedule
BOG Meeting Schedule.pdf
Agenda
BOG Agenda March 23, 2018.pdf
Committee on Audit, Risk Management, and Compliance (CARMC)
CARMC March 20, 2018.pdf
Committee on Budget and Finance
Budget and Finance March 20, 2018.pdf
Committee on Educational Planning, Policies, and Programs
Planning March 20, 2018.pdf
Planning March 22, 2018.pdf
Articulation Agreement in Birth-Kindergarten & Early Childhood Related Programs Full Report.pdf
Early College High School Application Renewals.pdf
Study To Establish School Of Health & Health Care at UNCP.pdf
Physician Assistant Full Report.pdf
Chiropractic Workforce Full Report.pdf
BLET Full Report.pdf
Cooperative Innovative High School Applications.pdf
UTeach in the UNC System.pdf
Committee on Personnel and Tenure
Personnel for March 22, 2018.pdf
Committee on University Governance
University Governance March 22, 2018.pdf
Joint Meeting of Budget and Finance and Public Affairs Committees
Joint Committee Meeting - Budget And Finance And Public Affairs March 22, 2018.pdf
Minutes (Draft)
January 26, 2018 Minutes.pdf
January 26, 2018 Minutes.pdf
Draft January 26, 2018 Minutes, Attachment, and Appendices
Draft January 26, 2018 Minutes, Attachment, and Appendices
Minutes
Approved Minutes of March 23, 2018
Appendix A - President Spellings' Report
Appendix B - Capital Improvement Projects-ASU, ECU, NCCU, NCSU, UNC-CH, UNCW, UNCSA
Appendix C - Disposition of Property by Easement-UNC System Office and NCSEAA
Appendix D - Sale of Special Obligation Bonds-ECU
Appendix E - Sale of Special Obligation Bonds-UNCG
Appendix F - authorization of Predevelopment Agreement-UNCW
Appendix G - Authorization to Establish a Master of Arts in Hispanic Studies-ECU
Appendix H - Authorization to Establish a Bachelor of Science in Neuroscience-UNC-CH
Appendix I - Authorization to Establish a Bachelor of Arts in Film Studies-UNCW
Appendix J - Authorization to Consolidate the Master of Public Health-UNCCH
Appendix K - Authorization to Discontinue and Consolidate the following academic degree programs
Appendix L - Authorization to Establish the Licensure Program at Mount Eagle University
Appendix M - Authorization to Establish the Licensure Program at South College
Appendix N - Authorization to Establish the Licensure Program at Lesley University
Appendix O - UNC and NCCCS Uniform Articulation Agreement in B-K and Early Childhood Programs
Appendix P - Early College High School Application Renewals
Appendix Q - Authorization to Establish a School of Health Sciences and Heath Care-UNCP
Appendix R - Authoration to Establish a Physician assistant Program-WSSU
Appendix S - Authorization to Establish a Chiropractic Medicine Program-WSSU
Appendix T - Authorization to Establish a Pilot Program for Basic Law Enforcement Training-WSSU
Appendix U - Authorization to Establish Innovation Early College High School-ECU
Appendix V - UNC UTeach Feasibility Study
Appendix W - UNC Policy 400.4.1-Policy on Standards for Licensure of Nonpublic Degree Programs
Appendix X - Repeal of UNC Policy 400.4.2 - Establishing Fees for Licensing Nonpublic Institutions
Appendix Y - UNC Policy 400.4.2 - Policy of the BOG with respect to Exemption from Licensure
Appendix Z - Amendment to The Code Section s 502 B and Section 502 C
Appendix AA - UNC Policy 1300.6 - Policy on Efficiency and Effectiveness
Appendix BB - Amendments to UNC Policy 600.3.4 - Granting of Management Flexibility
Appendix CC - University of North Carolina FY 2018-19 Budget Priorities
Appendix DD - Authorization of the University of North Carolina Tuition for 2018-19
Appendix EE - Authorization of the University of North Carolina Fees for 2018-19
Appendix FF - Approval of the UNC System's 2018 Non-Appropriated Capital Improvement Projects
Appendix GG - Revisions to N.C. A&T's Mission Statement
Appendix HH - The University of North Carolina's 2018 Legislative Policy Agenda