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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
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
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
AFFAIRS COMMITTEE MEETINGS
2008
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
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