BOARD OF TRUSTEES OFFICE

03B SOUTH BUILDING

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

If you need a presentation from 2004-2007, please call 962-6961


September 23-24, 2009
Full Board
Annual Update: Undergraduate Admissions, and Scholarships & Student Aid
Improvements in Technology Transfer

Audit & Finance
Annual Debt Management Report

University Advancement
Marketing & Development Update

University Affairs
Academic Plan
Budget Effects on Instruction

July 22-23, 2009
Full Board
Design Reviews
Bain Report

Audit & Finance
Update to Parking Ordinance Regarding Two-Wheeled Vehicles

University Affairs
Quality Enhancement Plan Report

June 25, 2009
Full Board
Carolina North Update

May 27-28, 2009
Full Board
Design Reviews
Carolina North Update
The State of IT at Carolina

Audit & Finance
No presentations were given

University Affairs
Medical School Compensation Plans
School of Business Leadership Development


March 25-26, 2009
Full Board
Site Approvals and Design Reviews
Strategic Roadmap for Internationalizing UNC
The Best Place to Teach, Learn, and Discover Report
Carolina Covenant Update and Graduation Statistics

Audit & Finance
Budget Picture 2008-09 and 2009-2010
Update on Debt
Financial Operations Benchmark Study

University Advancement
Development Update

University Affairs
Federal Legislative Agenda
Graduate Student Funding


January 21-22, 2009
Full Board
Design Approval
Carolina North Forest Active Management Program
Legislative Priorities

Audit & Finance
Comprehensive Annual Financial Report for FY 2007-2008
Update on Capital Improvement Plan

University Affairs
Carolina Student Transfer Excellence Program (C-STEP) and the Advising Corps


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November 19-20, 2008
Full Board
Design Approvals
Carolina North Design Guidelines
Report on Investment Funds
Effect of Global Warming on the State and Region
Tuition and Fee Proposals

Audit & Finance
Analysis of Class Size Over the Last 10 Years
Tuition and Fee Proposals

University Affairs
Update on ERP Planning
Graduate Student Safety


September 24-25, 2008
Full Board
Preliminary Design Review
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

Audit & Finance
Annual Debt Management Report
Update on Capital Improvement Program

University Advancement
Development Update
University Relations Update

University Affairs
Focus on the Graduate School
Quality Enhancement Plan Report


August 28, 2008 (Special Meeting)
Full Board
Innovation Center Design Review

July 23-24, 2008
Full Board
Design Reviews
Carolina North Design Framework
Art & Science Update on Enrollment

Audit & Finance
Report on Fundraising
Cost of Student Comparison Study

University Affairs
Update on Faculty Retention
University Career Services


May 21-22, 2008
Full Board
Design Reviews
UNC Tomorrow
Funding Academic Units

Audit & Finance
Update on Capital Improvement Project
EAGLE Project
Academic Unit Study


University Affairs
Academic Advising


March 26-27, 2008
Full Board
Design Reviews, Site Approvals
Enrollment Growth- Paulien Report
Enrollment Growth- Art & Science Report

Audit & Finance
Interim Report on School Funding Study

University Affairs
No presentations were given


January 23-24, 2008
Full Board
Design Reviews, Capital Improvement Update,
UNC Health Care System and School of Medicine Master Facility Plan

Graduate Student Funding
Legislative Priorities

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

University Affairs

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