Board Meetings and Materials
| Cover Letter | |
|---|---|
| Directions To The UNC Center For School Leadership Development | |
| Letter | |
| Meeting Schedule | |
|---|---|
| Schedule | |
| Agenda | |
|---|---|
| Agenda | |
| Approved Open Minutes - October 23, 2015--final.pdf | |
| Committee on Audit, Risk Management, and Compliance (CARMC) | |
|---|---|
| Agenda | |
| Minutes | |
| Item 3 - Review of Summary of IA Activities FYE June 30 2015 - Nov 13 2017 | |
| Item 4 - Approval of Summary of Internal Audit Plans 2015-2016 | |
| Committee on Budget and Finance | |
|---|---|
| Agenda | |
| Minutes | |
| Item 2 - 2015-16 Operating Budget Allocations | |
| Item 3 - 2015-16 Allocations from the Reserve for Repairs and Renovations - approved | |
| Item 4 - Sale of Special Obligation Bonds - ECU | |
| Item 5 - Sale of Special Obligation Bonds - NCA&T | |
| Item 6 - Sale of Special Obligation Bonds and Liquidity Facility Replacement - NCSU | |
| Item 7 - Sale of Special Obligation Bonds - UNC-CH | |
| Item 8 - Sale of Special Obligation Bonds - WSSU | |
| Item 9 - Authorization f Capital Improvements Projects - ASU, ECU, NCSU, UNC-CH, UNCC, UNCG, and WCU | |
| Item 11 - Disposition of Property by Lease - NCSU | |
| Item 10 - Disposition of Property by Easement and Right-of-Way - NCSU | |
| Committee on Educational Planning, Policies, and Programs | |
|---|---|
| Agenda | |
| Minutes | |
| Item 3 - Faculty and Student Presentation | |
| Item 5 - Monitoring Progress of NC Medical School Graduates-AHEC | |
| Item 6 - Transfer Student Report | |
| Item 7 - Transfer Student Success Website | |
| Item 8 - Comprehensive Articulation Agreement Report | |
| Item 9 - Advising Subcommittee Update | |
| Item 10 - UNC Global Connection Report Update | |
| Item 11 - UNC Degree Program Proposals | |
| Item 12 - Administrative Action Items | |
| Special Session - Online Learning Report | |
| Committee on Personnel and Tenure | |
|---|---|
| Agenda | |
| Minutes | |
| Item 4 - UNC Benefit Competitiveness | |
| Item 5 - Salary Pre-Approval Requirements | |
| Item 6 - Proposed Senior Office Title Change at WCU | |
| Item 7 - Performance Review of Tenured Faculty | |
| Item 8 - ARP Instructions | |
| Item 9 - President's Summary Personnel Report | |
| Committee on Public Affairs | |
|---|---|
| Agenda | |
| Minutes | |
| Item 3 - State Legislative Update | |
| Item 4 - Federal Update | |
| Committee on University Governance | |
|---|---|
| Minutes | |
| Item 3a - Vidant | |
| Item 3b UNC Press | |
| Item 8 - 2015 Winter Commencements | |
| Committee on Strategic Initiatives | |
|---|---|
| Agenda | |
| Minutes | |
| Item 3 - Intern Expansion | |
| Item 4 - Dashboard Summary | |
| Item 5 - Activities Status Report | |
| Special Materials | |
|---|---|
| Partway Home Working Group - Agenda and Minutes | |
| Minutes | |
|---|---|
| Approved Minutes of October 23, 2015 | |
| Appendix A - Minutes of October 23, 2015 | |
| Approved Minutes of October 30, 2015 | |
| Appendix A - 2015 Gov. Holshouser Jr., Public Service Award Recipient-Dr. Sylvia A. Flack, WSSU | |
| Appendix B - 2015 Gov. Holshouser, Jr. Public Service Award Recipient-Mr. Carmen V. Russoniello | |
| Appendix C - President Ross' Report | |
| Appendix D - Internal Audit Plans for Fiscal Year 2015-2016 | |
| Appendix E - Sale of Special Obligation Bonds-ECU | |
| Appendix F - Sale of Special Obligation Bonds-NCA&TSU | |
| Appendix G - Sale of Special Obligation Bonds and Replacement of Liquidity Facility-NCSU | |
| Appendix H - Sale of Special Obligation Bonds-UNC-CH | |
| Appendix I - Sale of Special Obligation Bonds-WSSU | |
| Appendix J - Authorization of Capital Improvements Projects-ASU, ECU, NCSU and UNC-CH | |
| Appendix K - Disposition of Property by Easement and Right-of-Way-NCSU | |
| Appendix L - Disposition of Property by Lease-NCSU | |
| Appendix M - Approval of Licensure for the Degree Programs outlined | |
| Appendix N - University of North Carolina 2015-16 Operating Allocations | |
| Appendix O - University of North Carolina 2015-16 Capital Improvements Allocations | |
| Appendix P - University of North Carolina Online Learning Report 2015 | |
| Appendix Q - Monitoring the Progress of Graduate Entering Primary Care | |
| Appendix R - University of North Carolina Transfer Student Report 2014 | |
| Appendix S - UNC Comprehensive Articulation Agreement with the NC Community College System | |
| Appendix T - University of North Carolina Global Connection Report 2015 | |
| Appendix U - Authorization to Establish a B.S. in Behavioral and Social Sciences-NCCU | |
| Appendix V - Authorization to Establish a B.A. in Theatre-NCCU | |
| Appendix W - Authorization to Establish a Doctor of Nursing Practice-UNCW | |
| Appendix X - Authorization to Establish a Ph.D. in Philosophy in Psychology-UNCW | |
| Appendix Y - Authorization to Discontinue the M.A. in Literature, English & American Teacher Ed-NCSU | |
| Appendix Z - Revised Mission Statement-UNCW | |
| Appendix AA - Resolution Honoring Former Chairman John C. Fennebresque | |
| Appendix BB - UNC Performance Review of Tenured Faculty 2014-15 | |
| Appendix CC - Report from the Association of Student Governments President, Mr. Zack King | |
