Approved minutes of January 26, 2007
January 26, 2007 - Meeting updates
Minutes from November 3, 2006 meeting
Budget Resolution
Accountability (Draft V.8)
Committee Reports:
Benefits & Welfare committee minutes
Budget minutes
Governance committee minutes
Planning, Programs and Administration committee minutes
Task Force Committee Reports:
Shared Governance Conference minutes
I. January 26, 2007 Meeting (Materials and Handouts)
1. Agenda
2. Minutes from the November 3, 2006 meeting
3. UNC Faculty Assembly Newsletter - Nov. 2006 edition- by Gary Jones
4. 1/11/07 UNC Voluntary Accountability Plan & Performance Measures presentation
5. Accountability Plan for UNC (draft)
6. A Process for Determining how UNC can serve over the next twenty years
7. UNC Online Initiative (Talking Points)
Legislative Task Force Items:
8. Federal Policy & Programmatic Funding Priorities FY2008
9. 2007 Legislative Agenda - Policy Recommendations
10. 2007-2009 Budget Priorities of the UNC Board of Governors
11. NCAAUP Conference Flyer
2007 Election of Officers - Nominees Statements
Candidates for Chair:
- Dennis M. Daley
- Brenda L. Killingsworth
Candidate for Vice Chair:
- Gary H. Jones
Candidates for Secretary:
- Jimmy Reeves
- Judith Wegner
(all above materials/handouts available at the meeting)
II. Standing Committees:
Academic Freedom and Tenure Committee
AFT Proposed Agenda for Jan 26
Committee Report from meeting of Nov. 3, 2006
ASG Textbook Proposal - Jan. 2007
Article from Daily Tarheel ref ASG Textbook Proposal
Best Practice Guidelines for Tenure and Promotion Procedures
Memo to Academic Freedom and Tenure Cmte from Governance
For Information Only:
Post Tenure Review document to BOG P&T Cmte Jan. 2007
Grievance Code Review Process
Benefits and Welfare Committee
Budget & Welfare Proposed Agenda for Jan 26
Committee Report from meeting of Nov. 3, 2006
Phased Retirement Report to BOG P&T Cmte Jan. 2007
Budget Committee
A Progress Report on the UNC Bond Program
General Fund Financial Summary, 2005-06
Net Assets of Associated Entities
Summary of PACE Activities
PACE Activities by Group
PACE Final Report
2007-2009 Budget Prioritiesof the UNC Board of Governors
Tuition and Fee Increases: A 4-Year Plan
Budget Process Reports:
BOG of UNC Expansion Budget Request Calendar (2007-09)
UNC Finance Divison Reports FY 2006-2007
For Information Only:
Annual Report of the Committee on Budget and Finance
Faculty Development Committee
Committee Report from meeting of Nov. 3,2006
Governance Committee
Committee Report from meeting of Nov. 3, 2006
Memo to committee chairs on Jan 15 2007
Resolutions for review by committee
For Information Only:
BOT Meeting Schedules for 16 campuses
HMI Committee
Report on Shared Governance for Quality Programs at Focus Growth Campuses
Planning, Programs, and Administration Committee
PPA Proposed Agenda for Jan. 26
Committee Report from meeting of Nov. 3, 2006
UNC System Fall 2006 Enrollment Report (link forthcoming)
Jan. 11, 2007 UNC Retention & Graduation presentation to BOG
UNC System Strategy to Imrpove Retention and Graduation Rates
ASG Textbook Proposal - Jan. 2007
Article from Daily Tarheel ref ASG Textbook Proposal
The University of NC Fall Enrollment Report Nov 2006 (See pages 26-44)
Athletic Report November 2006
Technology Committee
Technology Proposed Agenda for Jan. 26
IT PACE Recommendations
III. Task Force Reports and other information:
Assessment Task Force
Assessment Task Force Report
E-Learning Task Force
UNCTLT Online Quality Workgroup - background information
E-Learning Task Force Report
Report on the Joint UNC/NCCS 2+2 E-Learning
Legislative Task Force
NC General Assembly - Members of the Legislature
Shared Governance Conference Task Force
Report on Shared Governance for Quality Programs at Focus Growth Campuses