Board of Governors Premeeting Materials/Minutes
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January 2004 / Overview

5 January 2004

Date: January 9, 2004
Location: C.D. Spangler Building, Board Room


Minutes of January 9, 2004.pdf Approved Minutes of January 9, 2004
Appendix A - President's Report.pdf Appendix A - President Broad's Report
Appendix B - Resolution Honoring Robert W. Broad.pdf Appendix B - Resolution Honoring Robert W. Broad
Appendix C - Isdsuance of UNC Systerm Comm Paper.pdf Appendix C - Authorization of the Issuance of UNC System Commerical Paper Bonds-NCSU and UNCCH
Appendix D.pdf Appendix D - Authorization of New Capital Improvements Projects-UNCCH
Appendix E.pdf Appendix E - Approval of the Exchange of Property-UNCCH
App F - Authorization to discontinue M of Sc and Ed NCSU.pdf Appendix F - Authorization to Establish the Bachelor of Arts in Latin American Studies-UNCC
App G - MS at ECSU.pdf Appendix G - Authorization to Establish the Joint BS. in Electrical Engineering-UNCC & WCU
App H - Policy 300.1.6.1 Admininstrative Separation for OP-Proposed.pdf Appendix H - Authorization to Establish the PhD. in Medical Family Therapy-ECU
1_9_Appendix I.pdf Appendix I - Authorization to Establish the PhD. in Rehabilitation Counseling-ECU
1_9_Appendix J.pdf Appendix J - Authorization to Create the College of Humanities and Social Sciences-FSU
Appendix K.pdf Appendix K - Amendment to Policy 600.3.4, Granting of Management Flexibility to Appoint & Fix Compen
APPENDIX L.pdf Appendix L - Long-Range Plan 2004-09
1_9_Appendix M.pdf Appendix M - Fifth Annual Enrollment Planning Report
Appendix N.pdf Appendix N - Revisions of the Articulation Agreement between UNC and NCCCS
Appendix O.pdf Appendix O - Change in Mission Statement-ECSU
Appendix P.pdf Appendix P - Change in Mission Statement-UNCW
1_9_Appendix Q.pdf Appendix Q - Biennial Report on Centers and Institutes
Appendix R.pdf Appendix R - Request for Management Flexibility in IT-UNCP
Appendix S.pdf Appendix S - Amendment to Paragraph 302C of The Code
Appendix T.pdf Appendix T - Amendment to Appendix 1, III of The Code
Appendix U.pdf Appendix U - Summary Personnel Report