Board of Governors Premeeting Materials/Minutes
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January 2004 / Overview

10 January 2004

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

Minutes

 
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