Board Meetings and Materials

Meetings April 11, 2014 - C.D. Spangler Center Building, Board Room
Materials
Minutes
Cover Letter
Letter to Special Guests of The University
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion 1 - Financial Aid
Policy Discussion on Need-Based Financial Aid - UNCC Presentation
Policy Discussion on Need-Based Financial Aid - WCU Presentation
Policy Discussion on Need-Based Financial Aid - UNC-CH Presentation
Policy Discussion 2 - General Ed. Competencies
Policy Discussion on Need-Based Financial Aid - NCCU Presentation
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Item 1 - Minutes of January 11, 2014
Item 2 - Presentation of UNCGAs Financial Statement Audit Report
Item 3 - Audit Reports Released Since Last Meeting
Committee on Budget and Finance
Agenda
Item 1 - Minutes of February 20, 2014
Item 2 - Athletics Financial Transparency
Item 3 - Sale of Special Obligation Bonds-ASU
Item 4 - Sale of Special Obligation Bonds-UNCG
Item 5 -Tuition Bill Transparency
Item 6 - Conditional Authorization of School-Based Tuition-UNC-CH
Item 7 - Authorization of New Capital Improvements-UNC-CH, UNCC and UNCG
Item 8 - UNC Efficiency Policy
Item 9 - Disposition of Real Property by Lease-WCU
Item 10 - Acquisition of Space by Lease-NCA&T and UNCG
Item 11 - Acquisition of Property-ECU
Item 12 - Property Actions Approved under Delegated Authority
Item 13 - Student Health Services Fee-UNC-CH
Item 14 - FY 2013-14 Budget Management
Committee on Educational Planning, Policies, and Programs
Agenda
Item 3 - Presentations by NCCU Students
Item 4 - Administrative Action Items
Item 5 - UNC Degree Program Proposals
Item 6 - Conditional Approval of Cooperative Innovative High Schools
Item 7 - Revised Mission Statements for ECSU and UNCC
Item 8 - Elizabeth City State University Request for Academic Restructuring
Item 9 - WSSU's Request for Academic Restructuring
Item 10 - East Carolina University College Name Change
Item 11 - 2014 Update on Primary Care Medical Education Plans
Item 12 - 2013 Nursing Enrollment, Degrees Conferred Report
Item 13 - State Authorization Reciprocity Agreement
Item 14 - FY13 President's Report on Research and Sponsored Programs
Item 15 - Teacher Quality Focus Group Update
Item 16 - Alternative Minimum Admission Requirements Pilot-NCCU
Committee on Personnel and Tenure
Agenda
Item 2 - Affordable Care Act Update
Item 3 Policy Clarifications
Item 4 - PTR Working Group
Item 5 - President's Summary Personnel Report
Committee on Public Affairs
Agenda
Item 1 - Minutes of February 20,2014
Item 2 - UNC Federal Research Expenditures
Item 3 - State Legislative Policy Agenda Update
Item 4 - Federal Relations Update
Item 5 - SCMA Update
Committee on University Governance
Agenda
Item 1 - Minutes of February 20, 2014
Item 2a - Discussion of Vacancies on Councils and Board of Trustees - Umstead Review Panel
Item 2b - UNCGG Board of Trustees
Item 2c - UNC Press Board of Governors
Item 4a - Updated Policy Discussion on Chancellor Selection
Item 4b - Policy Discussion Recongition of Student Organizations
Item 4c - 2014 Spring Commencements
Item 5 - Reference Materials
Military Affairs
Agenda
Item 2 - Minutes of February 20, 2014
Item 3 - NCLeg Update on In-State Tuition for Service Members
Item 4 - Fall 2013 Data on Student Veterans
Item 5 - Marketing Online Programs
Item 6 - Joining Forces Marketing and Sustainability
Committee on Strategic Initiatives
Agenda
Minutes of January 9, 2014
Item 1 - Recommended Plan Modifications.pdf
Item 2 - Strategic Direction Dashboard Report
Strategic Planning Committee - Implementation Status
Minutes (Draft)
Minutes Special Meeting of March 19, 2014
Minutes Joint Meeting of February 21, 2014
Minutes of February 21, 2014
Appendix A - President's Report
Appendix B - Establishment of an Associated Entity-UNCW
Appendix C - Establishment of an Associated Entity-UNC-CH
Appendix D - Authorization of New Capital Improvements Project-NCA&TSU
Appendix E - Authorization of New Capital Improvements Projects-ASU, NCSU, UNC-CH and UNCG
Appendix F - Acquisition of Space by Lease-ECU
Appendix G - Approval of Licensure for South College-Asheville
Appendix H - The University of North Carolina Proposed 2014 Policy Agenda
Appendix I - Authorization of Tuition for 2014-15
Appendix J - Authorization of Fees for 2014-15
Appendix K - 2014-15 Budget Priorities
Appendix L - Authorization of non-Appropriated Capital Improvements Projects
Appendix M - UNC Policy 700.1.3 - Out-of-State Undergraduate Enrollment
Appendix N - Campus Mission Review Statements
Appendix O - Authorization to Establish a Master of Science in Data Science-UNCC
Appendix P - Authorization to Establish a master of Prof. Science and Biomedical-UNCCH
Appendix Q - Bertie County Early College High School
Appendix R - Report of the UNC General Education Council
Appendix S - University of North Carolian Retention & Graduation Report 2012-13
Appendix T - University of NC Remedial/Developmental Activities Report 2012-13
Appendix U - Policy 300.5.1 - Political Activities of Employees
Appendix V - Policy 300.5.2 - Policy on Political Candidacy and Officeholding
Appendix W - Board of Governors Proposed Meeting Schedule
Minutes
Approved Minutes of April 11, 2014
Appendix A - 2014 O. Max Gardner Award Citation and Response
Appendxi B - President Ross Report
Appendix C - Sale of Special Obligation Bonds-ASU
Appendix D - Sale of Special Obligation Bonds-UNCG
Appendix E - Authorization of New Capital Improvements Projects-UNC-CH, UNCC and UNCG
Appendix F - Disposition of Real Property by Lease-WCU
Appendix G - Acquisition of Space by Lease-NCA&TSU and UNCG
Appendix H - Acquisition of Property-ECU
Appendix I - Request for Approval of licensure for degree programs at Frontier Nursing University
Appendix J - Amended Code Section 202A.(1) Regular Meetings
Appendix K - Amended UNC Policy 300.5.1 - Political Activities of Employees
Appendix L - Amended UNC Policy 300.5.2 - Candidacy for eldctive Office
Appendix M - Sample of Proposed Tuition Statement
Appendix N - Authorization to establish tuition for students enrolled in MPS in Toxicology-UNC-CH
Appendix O - Approval of student-health services fee-UNC-CH
Appendix P - Authorization to Establish Programs-ECU,UNC-CH and FSU
Appendix Q - Authorization to Discontinue Programs-WCU and NCSU
Appendix R - Report on the Cooperative Innovation Education Initiatives Act
Appendix S - Revised Mission Statements-ECSU and UNCC
Appendix T - Reorganization Structure of the Division of Academic Affairs with Student Affairs-ECSU
Appendix U - Reorganization Structure of the Schhol of Ed and Human Performance-WSSU
Appendix V - Request to Change Name of the College of Tech and Computer Science-ECU
Appendix W - University of North Carolina Nursing Report 2013
Appendix X - Presentation on Federal Research Expenditures-ECU
Appendix Y - Presentation on F&A Funds Fueling Research-UNC-CH
Appendix Z - Recognition of Student Organizations
Appendix AA - Proposed Amendment to The Code, Appendix I, Section 1D
Appendix BB - Resolution Amending the UNC Retirement Programs
Appendix CC - Remarks by Chancellor-Elect Bierman-UNCSA