The Board of Governors meeting will be followed at 11:00 a.m. by a joint meeting of the UNC Board of Governors and the State Board of Community Colleges.

 

The agenda for the Board of Governors is below. Complete materials can be found at https://www.northcarolina.edu/bog/index.php

 

 

1. Call to order – Chairman Hans

 

2. Invocation – Mr. Kotis

 

3. Roll call – Secretary Goodnight

 

4. Approval of minutes (open) of January 10, 2014

 

5. President’s Report

 

6. Administrative Action Items (action by consent)

 

7. Report of the Committee on Budget and Finance – Mr. Bissette

 

8. Report of the Committee on Educational Planning, Policies, and Program – Mr. Souza

 

9. Report of the Committee on Public Affairs – Mr. McMahan

 

10. Report of the Committee on University Governance – Mr. Powers

 

11. Report of the Special Committee on Military Affairs–Mr. Trask

 

12. Chairman’s Report

 

CLOSED SESSION

13. Approval of minutes (closed) of January 10, 2014

 

14. President’s Briefing – President Ross

 

15. Report of the O. Max Gardner Award Special Committee – Mr. Walker

 

16. Report of the University Governance Committee – Mr. Powers

 

17. Report of the Committee on Personnel and Tenure – Mr. Fennebresque

 

OPEN SESSION

18. Report of the Committee on Personnel and Tenure – Mr. Fennebresque