Board Meetings and Materials

April 2012 / Overview

5 April 2012

Date: April 13, 2012
Location: C.D. Spangler Building, Board Room


Open Minutes April 13, 2012.pdf Approved Minutes of April 13, 2012
Appendix A.pdf Appendix A - 2012 O. Max Gardner Award Recipient's Citation & Response
Appendix B rev..pdf Appendix B - President Ross' Report
Appendix C.pdf Appendix C - Authorization of Sale of Special Obligation Bonds-ASU
Appendix D.pdf Appendix D - Authorization of Sale of Special Obligation Bonds-ECU
Appendix E.pdf Appendix E - Authorization of Sale of Special Obligation Bonds-NCSU
Appendix F.pdf Appendix F - Authorization of Sale of Special Obligation Bonds-UNCA
Appendix G.pdf Appendix G - Authorization of the Sale of Special Obligation Bonds-UNCW
Appendix H.pdf Appendix H - Authorization of Non-Appropriated Capital Improvements Projects
Appendix I.pdf Appendix I - Authorization of New Capital Improvements Projects-UNCA, UNC-CH and UNCSA
Appendix J.pdf Appendix J - Approval of Out-Lease of Space-NCSU
Appendix K.pdf Appendix K - Approval of Acquisition of Property-ECU
Appendix L.pdf Appendix L - Approval of Licensure for the SKEMA School of Business
Appendix M.pdf Appendix M - Approval of Licensure for Virginia College (Birmingham, AL)
Appendix N.pdf Appendix N - Approval of Licensure for ITT Technical Institute
Appendix O.pdf Appendix O - Approval of a Resolution Honoring Atul C. Bhula
Appendix P.pdf Appendix P - Summary from the Coalition for Workplace Democracy
Appendix Q.pdf Appendix Q - UNC Guiding Principles for the Development of a Unified Univ. Personnel System
Appendix R.pdf Appendix R - Performance-Based Funding Model
Appendix S.pdf Appendix S - University of North Carolina Financial Aid Information
Appendix T.pdf Appendix T - Authorization to Establish B.S. in Neurodiagnostics & Sleep Science-UNCC and UNC-CH
Appendix U.pdf Appendix U - Authorization to Establish a Bachelor of Science in Fashion and Textile Design-NCSU
Appendix V.pdf Appendix V - Authorization to Establish a Joint B.S in Biology w/Natl University of Singapore-UNC-CH
Appendix W.pdf Appendix W - Authorization to Establish Master of Arts in Conflict Management and Resoluiton-UNCW
Appendix X.pdf Appendix X - Authorization to Estblish a Master of Science in Health Info and Info Mgmt-ECU
Appendix Y.pdf Appendix Y - Authorization to Establish a Master of Arts in Teaching-UNCG
Appendix Z.pdf Appendix Z - Authorization to Establish a Master of Arts in Public Policy-UNC-CH
Appendix AA.pdf Appendix AA - Authorization to Establish a Master of Science in Arts Management-UNC-CH
Appendix BB.pdf Appendix BB - Request to Change the Name of the Department of Hospitality Management-ECU
Appendix CC.pdf Appendix CC - FY2011 University of North Carolina Research & Sponsored Programs Report
Appendix DD.pdf Appendix DD - University of North Carolina Retention & Graduation Report
Appendix EE.pdf Appendix EE - University of North Carolina Remedial/Development Activities Report, 2010-11
Appendix FF.pdf Appendix FF - Report and Resolution of the Faculty Workload Advisory Group
Appendix GG.pdf Appendix GG - Resolution of the Academic Program Review Advisory Group
Appendix HH.pdf Appendix HH - A Summary of 2011 Accomplishments and Achievements by UNC President Ross
Appendix II.pdf Appendix II - Revision to Policy 300.2.2, Conflicts of Interest and Comitment
Appendix JJ.pdf Appendix JJ - UNC Board of Governors Faculty Recruitment and Retention