BOARD OF TRUSTEES OFFICE

03B SOUTH BUILDING

CAMPUS BOX 9150
CHAPEL HILL, NC 27599-9150
Phone: 919-962-6961
Fax: 919-962-8464
  
POWER POINT PRESENTATIONS

2004-Present

PRESENTATIONS AT THE FULL BOARD MEETINGS

2008
September 24
Preliminary Design Review

September 25
Student Enrollment- Entire Presentation
Student Enrollment- Undergraduate Admissions by Stephen Farmer
Student Enrollment- Student Aid by Shirley Ort
Student Enrollment- Current and Future Space Resources by Paulien
Student Enrollment- Student Recruitment by Art & Science Group

August  28
Innovation Center Design Review

July 23

Design Reviews
Carolina North Design Framework

July 24
Art & Science Update on Enrollment

May 21
Design Reviews

May 22
UNC Tomorrow
Funding Academic Units

March 26
Design Reviews, Site Approvals

March 27
Enrollment Growth- Paulien Report
Enrollment Growth- Art & Science Report

January 23

Design Reviews, Capital Improvement Update,
UNC Health Care System and School of Medicine Master Facility Plan

January 24
Graduate Student Funding
Legislative Priorities

2007
November 15
Report on Investment Funds
Measures of Excellence
Tuition Slides for A&F Report

September 26

Design Reviews
Capital Improvement Update
Carolina North Plan

September 27
An Update and Future Vision for the
Institute for Advanced Materials, Nanoscience and Technology
Annual Update: Undergraduate Admissions and Scholarships & Student Aid
Tuition Increase Models

July 25
Design Reviews

July 26
Carolina North Draft Concept Plan

May 23

Design Reviews
Capital Program Update

May 24

Kannapolis Update
Tuition Increase Process

March 21

Design Reviews


March 22

Research Priorities



January 24

Design Reviews


January 25

Innovation and Technology Transfer

2006
November 15
Design Approval


November 16

Measures of Excellence
Graduation Rates/Targets
Report of Tuition Advisory Task Force
Report on Investment Funds


September 27

Preliminary Design Reviews


September 28

Annual Update: Undergraduate Admissions and Scholarships & Student Aid
System Process Re-design and Re-engineering


July 27
Academic Plan Progress Report
New General Education Curriculum

May 25

Time To Degree: UNC-Chapel Hill and Peer Comparisons

March 22
Campus Master Plan Update

March 23

Undergraduate Persistence and Graduation Rates


2005
November 17
Investment Fund Presentation
Tuition Presentation
Measures of Excellence Presentation

September 21
Master Plan Update

September 22
 Annual Update: Enrollment Management, Undergraduate Admissions, and Scholarships & Student Aid

July 28
 University Priorities Progress Report for FY04-05
 Campus Master Plan Update

May 26
 Talbert & Bright's Carolina North Presentation

Carolina North Update Economic Impact Study Presentation

March 24
 Information Technology: An Intellectual Lever


2004
November 17
  Tuition/Price Sensitivity Study Presentation
2005-06 Tuition & Fees Recommendations

November 18
  Investment Funds Presentation

September 23
Annual Update on Enrollment Management, Undergraduate Admissions, and Scholarships & Student Aid

May 27
School of Government Presentation
Huron Consulting Group Presentation
Housing Options Presentation

March 25
School of Medicine, Office of Research and Faculty Development
School of Nursing Perspective
Carolina North Update

January 21
  Campus Based Tuition Increase Proposal for FY 2004-05

 
January 22
  Kenan-Flagler Business School Presentation

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******************************************************************************************************  PRESENTATIONS AT THE JOINT MEETING OF
THE AUDIT & FINANCE COMMITTEE
AND
THE BUILDINGS & GROUNDS COMMITTEE


May 25, 2005
Status of Deferred Maintenance/Facilities Operating Budget
Financing the Campus Infrastructure
  Update on Capital Improvement Plan

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PRESENTATIONS AT THE
AUDIT & FINANCE COMMITTEE MEETINGS


2008
September 24
Annual Debt Management Report
Update on Capital Improvement Program

July 23

Report on Fundraising
Cost of Student Comparison Study

May 21
Update on Capital Improvement Project
EAGLE Project
Academic Unit Study

March 26
Interim Report on School Funding Study

January 23

Comprehensive Annual Financial Report for FY 2006-07 and
Report on Metrics of Financial Performance
Update on Capital Improvement Project

2007
November 14
Tuition and Fee Proposals
Tuition Use Analyses

September 26
Campus Based and School Based Tuition Allocation Models
Capital Improvement Update

July 25

Annual Debt Management Report


May 23

Internal Audit Report

Capital Improvement Update

March 21
Financial Statement Metrics with UNC Hospitals Included


January 24

Comprehensive Annual Financial Report for FY 2005-06 and
Report on Metrics of Financial Performance
Internal Audit Report
Update on Capital Improvement Project

2006
November 15
Annual Report on Enterprise- Wide Risk Management Program
PACE Update

September 27

Trademark Licensing Report
Internal Audit Report

July 26
Market Update, Current Debt Portfolio, and Key Ratios

May 24
Five-Year Financial Plan
Update on Capital Improvement Plan
Integrated Tuition and Fee Process for 2006-2007
Internal Audit Report

March 22
Overview of Fee Process and Fee Structure
Status of Deferred Maintenance/Facilities Operating Budget

January 25
The Use of Swaps in Institutional Debt Management and Commercial Paper Program
Comprehensive Annual Financial Report for FY 2004-05 and Report on Metrics of Finance Performance
 Internal Audit Report
Tuition and Fee Recommendations

2005
November 16
  Annual Report on Enterprise-Wide Risk Management Program
  Report on Disaster Preparedness

September 21
Issues and Trends in Textbook Pricing
  Update on Capital Improvement Program
  Internal Audit Report

July 27
Review & Discussion of Credit Considerations,
Current Debt Portfolio, & Key Ratios
  Information Technology for Enterprise Needs

March 23
  Update on the Office of the President's Proposed Changes to University Employee Health Benefits
Effective and Efficient Business Practices

January 26
  Comprehensive Annual Financial Report for FY 2003-04
Internal Audit Report


2004
(Renamed the AUDIT & FINANCE COMMITTEE effective with the November 17th meeting)

November 17
Initiation of an Enterprise-Wide Risk Management Program Presentation


PRESENTATIONS AT THE
FINANCE COMMITTEE MEETINGS


September 22
Metrics of Financial Performance
Capital Improvement Program Update
Trademark Licensing Report
  Internal Audit Report

July 21
Budget Process & Academic Priorities
 
Debt Affordability Metrics Presentation

May 26
Process for Capital and Debt Decisions
Capital Program Presentation
  Endowment Payout Presentation

March 24
Huron Study Presentation
Strategic Sourcing Presentation

Water Reclamation Presentation
  Five-Year Plan Presentation

January 21
Report on Investment Funds
  Trends in Resource Deployment
  
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PRESENTATIONS AT THE
UNIVERSITY ADVANCEMENT COMMITTEE MEETINGS


2008
September 24
Development Update
University Relations Update

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PRESENTATIONS AT THE
UNIVERSITY AFFAIRS COMMITTEE MEETINGS


2008
September 24
Focus on the Graduate School
Quality Enhancement Plan Report

July 23

Update on Faculty Retention
University Career Services

May 21
Academic Advising

March 26
No presentations were given

January 23
Academic Responsibility Report
School of Pharmacy Report on the
Institute of Pharmacogenomics and Individualized Therapy
Proposal to Establish Regional Medical Campuses
in Asheville and Charlotte

2007
November 14
Counseling and Wellness
UNC Cancer Research Fund

September 26

Academic Advising Committee
Report from the Dean of the College
Counseling and Wellness

July 25
QEP Report
Report on Faculty Retention

May 23

Honors Program
Campus Culture Initiatives
Advising Report
Progress Report on Olympic Sports

March 21
No presentations were given

January 24

Carolina Postdoctoral Program for Faculty Diversity
Faculty Pre-Appointment Conviction Checks

2006

November 15
Carolina Covenant
Postdoctoral Services- Overview
Postdoctoral Services- continued
TA Training: Multiple Intervientions

September 27
Diversity Plan Implementation
Student Aid for Graduate Students

July 26
Academic Plan Progress Report
Update on Faculty Retention

May 24
Report of the Ad Hoc Task Force to Study The Policy on Conflicts of Interest and Commitment
Graduate Students - Overview of Financial Support
Undergraduate Advising - History and Future Plans

March 23
Academic Programs: First School
Graduate Students, Research Assistants, and Students in Professional Masters Programs

January 25
Classroom Capacity Update
Campus Health Update
Dykstra Graduate Students Presentation
 Taylor Graduate Students Presentation

2005
November 16
State of Graduate Education at Carolina
  Social Sciences in the College of Arts & Sciences
  School of Social Work: The Intersection of Teaching, Research, & Public Engagement

September 21
  Academic Programs: Science Departments in the College
Academic Programs: The Scoop on the School of Journalism and Mass Communication
  Developments in Campus Housing

July 27
  Progress Report on the Academic Plan Presentation
  UNC School of Medicine Basic Science Faculty
Compensation Plan Proposal Presentation

March 23
Undergraduate Student Retention & Graduation Study
Human Subjects Protection Policies & Practices
  Update on Technology Transfer at Carolina

January 27
Technical Computing Update


2004
September 22
Diversity at Carolina
  Faculty Retention Survey Update

July 21
  Academic Plan Update

May 26
NCAA Committee Presentation
  Faculty Retention Survey Presentation

March 24
Greek Affairs Update

January 21
  Greek Life Update