| Minutes |
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| Approved Minutes of October 23, 2015 |
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| Appendix A - Minutes of October 23, 2015 |
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| Approved Minutes of October 30, 2015 |
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| Appendix A - 2015 Gov. Holshouser Jr., Public Service Award Recipient-Dr. Sylvia A. Flack, WSSU |
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| Appendix B - 2015 Gov. Holshouser, Jr. Public Service Award Recipient-Mr. Carmen V. Russoniello |
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| Appendix C - President Ross' Report |
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| Appendix D - Internal Audit Plans for Fiscal Year 2015-2016 |
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| Appendix E - Sale of Special Obligation Bonds-ECU |
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| Appendix F - Sale of Special Obligation Bonds-NCA&TSU |
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| Appendix G - Sale of Special Obligation Bonds and Replacement of Liquidity Facility-NCSU |
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| Appendix H - Sale of Special Obligation Bonds-UNC-CH |
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| Appendix I - Sale of Special Obligation Bonds-WSSU |
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| Appendix J - Authorization of Capital Improvements Projects-ASU, ECU, NCSU and UNC-CH |
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| Appendix K - Disposition of Property by Easement and Right-of-Way-NCSU |
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| Appendix L - Disposition of Property by Lease-NCSU |
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| Appendix M - Approval of Licensure for the Degree Programs outlined |
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| Appendix N - University of North Carolina 2015-16 Operating Allocations |
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| Appendix O - University of North Carolina 2015-16 Capital Improvements Allocations |
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| Appendix P - University of North Carolina Online Learning Report 2015 |
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| Appendix Q - Monitoring the Progress of Graduate Entering Primary Care |
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| Appendix R - University of North Carolina Transfer Student Report 2014 |
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| Appendix S - UNC Comprehensive Articulation Agreement with the NC Community College System |
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| Appendix T - University of North Carolina Global Connection Report 2015 |
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| Appendix U - Authorization to Establish a B.S. in Behavioral and Social Sciences-NCCU |
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| Appendix V - Authorization to Establish a B.A. in Theatre-NCCU |
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| Appendix W - Authorization to Establish a Doctor of Nursing Practice-UNCW |
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| Appendix X - Authorization to Establish a Ph.D. in Philosophy in Psychology-UNCW |
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| Appendix Y - Authorization to Discontinue the M.A. in Literature, English & American Teacher Ed-NCSU |
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| Appendix Z - Revised Mission Statement-UNCW |
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| Appendix AA - Resolution Honoring Former Chairman John C. Fennebresque |
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| Appendix BB - UNC Performance Review of Tenured Faculty 2014-15 |
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| Appendix CC - Report from the Association of Student Governments President, Mr. Zack King |
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