Board of Governors Premeeting Materials/Minutes
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November 2003 / Overview

10 November 2003

Date: November 14, 2003
Location: C.D. Spangler Building, Board Room

Minutes

 
minutes.pdf Approved Minutes of November 14, 2003
 
appendix a.pdf Appendix A - President Broad's Report
 
appendix b.pdf Appendix B - Approval of the Transfer of 2000 Bond Funds-ECSU
 
appendix c.pdf Appendix C - Authorization to Implement Debt Service Fees for UNCC and UNCW
 
appendix d.pdf Appendix D - Authorization to Sell Special Obligation Bonds-UNCCH
 
appendix e.pdf Appendix E - Authorization to Enter Into a Swap Agreement-NCSU
 
appendix f.pdf Appendix F - Authorization of the Lease of Housing Space-UNCP
 
appendix g.pdf Appendix G - Request for Authorization to Discontinue Academic Degree Programs
 
appendix h.pdf Appendix H - Authorization to Establish the Master of Art and Design-NCSU
 
appendix i.pdf Appendix I - Authorization to Establish the Master of Microbial Biotechnology-NCSU
 
appendix j.pdf Appendix J - Authorization to Establish the Master of Fine Arts in Creative Writing-NCSU
 
appendix k.pdf Appendix K - Authorization to Establish the Master of Science in Rehabilitation Counseling-WSSU
 
appendix l.pdf Appendix L - Authorization to Plan the Doctor of Physical Therapy-ECU
 
appendix m.pdf Appendix M - Authorization to Plan Doctor of Philosophy in Energy and Environmental Studies-NCA&T
 
appendix n.pdf Appendix N - Authorization to Plan the Doctor of Philosophy in Leadership Studies-NCA&T
 
appendix o.pdf Appendix O - Authorization to Plan the Ph.D. in Communication, Rhetoric & Digital Media-NCSU
 
appendix p.pdf Appendix P - Authorization to Plan the Doctor of Philosophy in Occupational Science-UNCCH
 
appendix q.pdf Appendix Q - Authorization to Plan the Doctor of Public Health in Community Health Education-UNCG
 
appendix r.pdf Appendix R - Authorization to Plan the Doctor of Philosophy in Nursing-UNCG
 
appendix s.pdf Appendix S - Authorization to Establish the PhD. in Technical & Professional Discourse-ECU
 
appendix t.pdf Appendix T - Authorization to Establish the PhD. in Infrastructure & Environmental Systems-UNCC
 
appendix u.pdf Appendix U - Authorization to Establish the Doctor of Philosophy in Special Education-UNCG
 
appendix v.pdf Appendix V - Authorization to Establish the Center for Health and Human Services-ASU
 
appendix w.pdf Appendix W - Summary of Institutional Annual Reports, 2002-2003
 
appendix x.pdf Appendix X - Management Flexibility - Increase in Purchasing Benchmarks
 
appendix y.pdf Appendix Y - Report on Primary Care Physicians and Providers
 
appendix z.pdf Appendix Z - Strategic Directions for the Long-Range Plan, 2004-2009
 
zappendix aa.pdf Appendix AA - Reaffirmation of UNC Campus Mission Statements
 
zappendix bb.pdf Appendix BB - Report on Measures Used in Decisionmaking for Incoming Freshmen
 
zappendix cc.pdf Appendix CC - Implementation of SREB Academic Common Market
 
zappendix dd.pdf Appendix DD - 2003 Report on Equity in Appointments
 
zappendix ee.pdf Appendix EE - Petition to Serve in Public Office - Dr. Paul Luebke
 
zappendix ff.pdf Appendix FF - Petition to Serve in Public Office - Dr. Christine Fitch
 
zappendix gg.pdf Appendix GG - Annual Report of the Committee on Budget and Finance
 
zappendix hh.pdf Appendix HH - Annual Report of Committee on Educational Planning, policies, and Programs
 
zappendix ii.pdf Appendix II - Annual Report of Committee on University Governance
 
zappendix jj.pdf Appendix JJ - Summary Personnel Report
 
zappendix kk.pdf Appendix KK - 2003 Annual Report of the Distinguished Professors Endowment Trust Fund
 
zappendix ll.pdf Appendix LL - Report on Phased Retirement
 
zappendix mm.pdf Appendix MM - Report on Post-Tenure Review