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July 2008 Meeting

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 2008 Meeting

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 2008 Meeting

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 2008 Meeting

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

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