Board Meetings and Materials

Cover Letter
Letter To The Public
Meeting Schedule
Meeting Schedule
Agenda
Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Item 1 - Approval Of The Minutes Of March 3, 2016
Item 2 - Approval Of CARMC Charter Final
Item 3 - SBAA And Doc For Approval Of Internal Audit Charter Final
Item 4 - Project Review Report Deregulation Project Final
Committee on Budget and Finance
Agenda
Minutes Of March 3, 2016
Item 2 - 2016-17 Budget Priorities
Item 3 - 2016 Non-Appropriated CI Projects And Associated Debt Service Fees Approval
Item 4 - UNC System - Debt Capacity Study - FINAL DRAFT
Item 4a - UNC System - Debt Capaciaty Study Presentation
Item 5 - Authorization Of Capital Improvement Projects
Item 6 - Report On The 2015-16 Management Flexibility Reduction
Item 7 - Policy Review Project - Financial Policies
Item 8 - Connect NC 2016 Bond Report
Item 9 - Sale Of Special Obligation Bonds - NCCU
Item 10. Century Bonds - UNC-CH And NCSU
Item 10a - Century Bonds - UNC-CH And NCSU Presentation
Committee on Educational Planning, Policies, and Programs
Agenda
Item 1 - Call To Order - Approval Of The Minutes Of March 3, 2016
Item 2 - UNC Asheville Faculty And Student Presentation
Item 3 - 2016 Update Primary Care Medical Education Plans
Item 4 - Proposed Amendments To Policy 400.4.1 To Accommodate SARA Exemption From Licensure
Item 5 - Policy Rescission 400.1.4 ??? UNC Exchange Program
Item 6 - UNC Degree Program Establishments
Item 7 - North Carolina A&T State University Reorganization
Item 8 - UNC Undergraduate Retention And Graduation Report
Item 9 - Licensure Program Approval
Item 10 - UNC Degree Program Discontinuations
Committee on Personnel and Tenure
Agenda
2-26-16 Draft Open Minutes
3-03-16 Draft Open Minutes
Item 3 - President's Personnel Report - April - Final
Item 4 - SBAA Re Update On Presidential Authority On HR Matters
Item 5- FY2016 - Q1 And Q2 - ARP REPORT
Committee on Public Affairs
Agenda
Minutes
Item 2 - Policy Agenda
Item 3 - Legislative Update
NCGAP PED Report
NCGAP PED Response
Committee on University Governance
Agenda
Minutes - March
Item 2a - UNC Press Nomination
Item 2b UNC Press SBAA
Item 3 - Policy Review Project
Item 6 - Commencement
Item 4 - Officer Elections
Committee on Strategic Initiatives
Agenda
Item 1 - Minutes Of October 29, 2015 and January 21, 2016
Item 2 - Action Items Progress Report
Item 3 - Next Phase Of Strategic Planning Process Rev
Minutes (Draft)
Appendix A - Chancellor Conway (ECSU) Remarks
Appendix B - Expectations Of Conduct During Meetings Of The UNC Board Of Governors
Appendix C - President Spellings Report
Appendix D - The Code Section 301A. The Standing Committees Jurisdiction
Appendix E - The Code Section 301G. Jurisdiction Of The CARMC
Appendix F - UNC Policy 1300.7 University Enterprise Risk Management And Compliance
Appendix G - Refinancing Of Housing Foundation Indebtedness- WCU
Appendix H - Authorization Of Capital Improvements Projects ECU, NCSU, UNC-CH, UNCC, And UNCG
Appendix I - Acquisition Of Property ECU
Appendix J - Acquisition Of Property By Lease NCSU
Appendix K - Disposition Of Property By Property ECU
Appendix L - Disposition Of Property By Demolition UNC-CH
Appendix M - Sale Of Special Obligation Bonds NCCU
Appendix N - Establishment Of Miller School Of Entrepreneurship - ECU
Appendix O - Academic Program Inventory -API- Reconciliation Action
Appendix P - Request For Degree Program Consolidation ECU and UNCG
Appendix Q - Teacher Licensure Program Actions UNCA And UNCW
Appendix R - Mission Statement WSSU
Appendix S - Adjustment To 2016-17 Tuition And Fees Excluding New Debt Fees
Appendix T - Analysis Of Findings And Recommendations Regarding NC Guaranteed Admission Program
Appendix U - UNC Engagement Report 2015
Appendix V - UNC Board Of Governors Policy Agenda
Appendix W - Resolution In Support Of The $2 Billion Connect NC Bond
Appendix X - Resolution Of The Board Of Governors Executive And Administrative Authority Of The President
Appendix Y - Resolution Of The Board Of Governors Review And Approval Of Proposed Salary Adjustments
Appendix Z - Boston Consulting Group UNC GA Organizational Assessment Interim Report
Appendix1 AA - Resolution Honoring Interim President Junius J. Gonzales
Appendix I - Acquisition of Property-ECU
Appendix J - Acquisition of Property by Lease-NCSU
Appendix K - Disposition of Property by Property-ECU.pdf
Appendix L - Disposition of Property by Demolition-UNC-CH
Appendix M - Sale of Special Obligation Bonds-NCCU
Appendix N - Establishment of Miller School of Entrepreneurship-ECU
Appendix O - Academic Program Inventory-API Reconciliation Action
Appendix P - Request for Degree Program Consolidation-ECU and UNCG
Appendix Q - Teacher Licensure Program Actions- UNCA and UNCW
Appendix R - Mission Statement-WSSU
Appendix S - Adjustment to 2016-17 Tuition and Fees Excluding New Debt Fees
Appendix T - Analysis of Findings and Recommendations Regarding NC Guaranteed Admission Program
Appendix U - UNC Engagement Report 2015
Minutes
Approved Minutes of April 15, 2016
Appendix A - President Spellings' Report
Appendix B - Charter for the Committee on Audit, Risk Management, and Compliance
Appendix C - Internal Audit Charter for UNC General Administration
Appendix D - UNC System Debt Affordability Study
Appendix E - Authorization of Capital Improvements Projects-ASU, NCSU, UNC-CH, UNCC and UNCW
Appendix F - Sale of Special Obligation Bonds-NCCU
Appendix G - UNC Policy 700.1.1 - Minimum Requirements for First-time Undergraduate Admissions
Appendix H - UNC Degree Program Discontinuations-ECU, UNC-CH and UNCG
Appendix I - Licensure to Offer Post-Secondary Degree Programs-University of Alabama; Walden Univer.
Appendix J - Delegation of Authority to UNC Health Care System
Appendix K - University's FY 2016-17 Budget Priorities
Appendix L - 2016 Non-Appropriated Capital Projects and Asswociated Debt Service Fees for 2016
Appendix M - University of North Carolina 2016 Policy Agenda
Appendix N - 2016 Update on Primary Care Medical Education Plans for North Carolina
Appendix O - Establish a B.S. in Business Admin. Management and M.S. in Applied Data Analytic-ASU
Appendix P - Request fo rAutorization Academic Reorganization Plan-NC A&TSU
Appendix Q - UNC Undergraduate Retention & Graduation Report
Appendix R - Resolution on New Strategic Plan