Presentations - UNC-Chapel Hill Board of Trustees


Membership Agendas Presentations Minutes Meeting Schedule Awards Bylaws Delegation of Duty and Authority Committee Membership BOT Sign-on UNC.edu	BOARD OF TRUSTEES OFFICE 03A 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 May 22-23, 2013 Full Board Meeting None External Relations & Advancement Development Update Update on Performing Arts at Carolina Budget, Finance & Audit Open Remarks from Employee Forum Chair Board of Visitors Update Financial Update Development Update University Affairs Open Graduate School Update: International Students and Student Achievement Graduate Education: A Student Perspective Buildings & Grounds None March 27-28, 2013 Full Board Meeting UNC Health Care System Update External Relations & Advancement Legislative Session Update William & Ida Friday Center for Continuing Education: An Update Budget, Finance & Audit Open Remarks from the Employee Forum Chair Budget Update 123 West Franklin Street Update Development Update University Affairs Open Law School Admissions & Update- Presentation Law School Admissions & Update- Handout Buildings & Grounds South Road Pedestrian Bridge Repair & Renovation January 23-24, 2013 Full Board Meeting Report on Endowment & Investment Funds External Relations & Advancement UNC Press Update Budget, Finance & Audit Open Comprehensive Annual Financial Report for FY 2011-2012 Budget Review Carolina North Update Development Update University Affairs Open Exectutive Officers Update Buildings & Grounds Carolina North Update **************************************************************************************************** ************************************************************************************************** November 14-15, 2012 Full Board Meeting Tuition & Fee Proposals Innovation and the Role of Diversity: Keys to Successful Entrepreneurship External Relations & Advancement University Relations Update Election Update & Legislative Outlook Budget, Finance & Audit Open Tuition & Fee Proposals Employee Forum Budget Update Development Update University Affairs Open Massive Open On-Line Courses (MOOCs) and Other On-line Educational Options Gender Non-Specific Housing: An Issue of Student Safety Buildings & Grounds NA September 27, 2012 Full Board Meeting Annual Update: Undergraduate Admissions, and Scholarships & Student Aid Budget, Finance & Audit Open Self-Liquidation Debt Discussion Fiscal Year End Reporting University Affairs Open Tuition Task Force Update Greek Affairs Update July 25-26, 2012 Full Board Meeting Digital Humanities Report on Faculty Retention Budget, Finance & Audit Open Employee Forum Vice Chair Remarks Board of Visitor's Update Budget Update Development Update Academic Affairs Open New Degree Approvals Performance Funding Metrics Buildings & Grounds Design Reviews May 23-24, 2012 Full Board Meeting Review of Courses in African and Afro-American Studies Report on Faculty Retention 21st Century Vision Update Future Campaign Planning External Relations & Advancement Town & Gown Relations Budget, Finance & Audit Open Remarks from Employee Forum Chair 2011-2012 Update on Budget Development Update Academic Affairs Open Update on Advising Performance Metrics Student Affairs Open Dean of Students Office Update Buildings & Grounds Design Reviews March 21-22, 2012 Full Board Meeting Imagining the 21st Century American Public Research University University Advancement Loudermilk Center Update North Carolina Public Radio Budget, Finance & Audit Open Employee Forum Chair Remarks Investment Fund Update Human Resources Update Development Update Academic Affairs Open Status of the Academic Plan 2tor and MBA On-line Courses Student Affairs Open Office of Student Life Update and Report Student Task Force on Faculty Retention Buildings & Grounds Carolina North Update January 25, 2012 Full Board Meeting NA Budget, Finance & Audit Open Employee Forum Chair Remarks Comprehensive Annual Financial Report Development Update Academic Affairs Open Provost's Remarks Science Breakthrough of the Year 2011: Who, What, Where, Why and HOW? Student Affairs Open Campus Health Services Buildings & Grounds Craige Deck Expansion and Carolina North Update ************************************************************************************************** ************************************************************************************************** November 16-17, 2011 Full Board Meeting Report on Endowment and Investment Funds Tuition and Fee Proposals University Advancement Focus on Advocacy/Fundraising for Scholarships at Carolina Budget, Finance & Audit Open Tuition & Fee Proposals Endowment Fund Annual Report Employee Forum Chair Budget Status- Handout Development Update- Handout Academic Affairs Open Center for the Study of Hazards and Natural Disasters NCB- Prepared Academic Plan Update Student Affairs Open Graduate School Dean's Update GPSF Update Buildings & Grounds No presentations were given September 21-22, 2011 Full Board Meeting Annual Update: Undergraduate Admissions, and Scholarships & Student Aid ************************************************************************************************** ************************************************************************************************** November 16-17, 2011 Full Board Meeting Report on Endowment and Investment Funds Tuition and Fee Proposals University Advancement Focus on Advocacy/Fundraising for Scholarships at Carolina Budget, Finance & Audit Open Tuition & Fee Proposals Endowment Fund Annual Report Employee Forum Chair Budget Status- Handout Development Update- Handout Academic Affairs Open Center for the Study of Hazards and Natural Disasters NCB- Prepared Academic Plan Update Student Affairs Open Graduate School Dean's Update GPSF Update Buildings & Grounds NA September 21-22, 2011 Full Board Meeting Annual Update: Undergraduate Admissions, and Scholarships & Student Aid Buildings & Grounds NA Budget, Finance & Audit Open Impact of Budget Cuts Academic Affairs Open Quality Enhancement Plan ASPSA Peer Institutions Faculty Workload Student Affairs Open University Career Services Student Debt-to-Degree Ratio July 27, 2011 Full Board Meeting NA Buildings & Grounds Committee of the Whole NA Audit & Finance Open Committee of the Whole Budget Update Development Update University Affairs Open Committee of the Whole NA May 25-26, 2011 Full Board Meeting Faculty Retention Buildings & Grounds Preliminary Design Review Delegated Leasing Authority Audit & Finance Open Employee Forum Update BOV Update University Square/Granville Towers Update Development Update University Affairs Open Faculty Chair Remarks Faculty Retention Contextualized Grading Changes to Trustee Tenure Policy March 23-24, 2011 Full Board Meeting Academic Plan- Appendices Buildings & Grounds N/A Audit & Finance Open 5 Year Transportation and Parking Plan Employee Forum Update Development Report University Affairs Open Academic Plan- Appendices Greek Affairs Update Panhellenic Report Arts Innovation Steering Committee Update January 26-27, 2011 Full Board Meeting UNC Health Care System Update Buildings & Grounds Capital Program Update Audit & Finance Open Employee Forum Chair Remarks Comprehensive Annual Financial Report for FY 2009-2010 Budget Update- Handout Development Update- Handout University Affairs Open No presentations were given ************************************************************************************************** ************************************************************************************************** November 18-19, 2010 Full Board Meeting Investment & Endowment Report Tuition & Fees Report Resolution for Greek Affairs Buildings & Grounds Preliminary Design Review- Interfaith Council Audit & Finance Open Tuition & Fees Report Investment & Endowment Report Employee Forum Chair's Report Budget Report Development Report University Affairs Open Faculty Chair Remarks Academic Freedom Resolution Academic Freedom Resolution 2 http://www.aaup.org/AAUP/protectvoice/ http://www.law.duke.edu/publiclaw/supremecourtonline/certgrants/2005/garvceb.html UNC Policy Manual Code Greek Affairs Executive Summary Presentation Greek Recruitment Study Social Media Folkerts Braxton Student Enrollment September 22-23, 2010 Design Review Roundtable Full Board Meeting Preliminary Design Review Annual Update- Undergraduate Admissions Annual Update- Scholarships & Student Aid Innovation@Carolina Audit & Finance Open Self-Liquidating Debt Resolution University Affairs Open Greek Affairs- Gardner Greek Affairs- Bondurant Greek Affairs- Smithheisler Greek Affairs- Collawn October 1, 2010 Greek Affairs- Recruitment Summary July 21-22, 2010 Full Board Meeting Design Reviews Budget & Tuition Update Audit & Finance Open No presentations were given University Affairs Open Quality Enhancement Plan Report June 23, 2010 Special Meeting of the University Affairs Committee Study of Fraternity and Sorority Recruitment Process Other related materials Study Process Timeline (this item is very large; please allow time to download) OFSL Standards of Excellence 2008 IFC Code of Conduct May 26-27, 2010 Full Board Meeting Greek Update Audit & Finance Open Internal Audit- IT Security University Affairs Open No presentations were given March 24-25, 2010 Full Board Meeting University Cancer Research Fund Overview Legislative Priorities WUNC Update Audit & Finance Open No presentations were given University Affairs Open Update on Academic Plan Joint Committee Meeting Capital Plan Update Deferred Maintenance Plan Update on Debt January 27-28, 2010 Full Board Meeting Innovation@Carolina Innovation@Carolina Report Academic Plan Audit & Finance Open Comprehensive Annual Report Comprehensive Annual Report Bound Report Update on Capital Improvement University Affairs Open Update on UNC Global UNC Global- Strategic Roadmap Draft Greek Affairs Update ************************************************************************************************** ************************************************************************************************** November 18-19, 2009 Full Board Preliminary Design Reviews Report on Investment Funds Tuition Proposals and Fees Audit & Finance Endowment Fund Annual Report ERP Update University Affairs Academic Plan The University's Response to H1N1 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 ************************************************************************************************** **************************************************************************************************** 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