Board of Governors Premeeting Materials/Minutes
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February 2004 / Overview

5 February 2004

Date: February 13, 2004
Location: C.D. Spangler Building, Board Room


Open Minutes.pdf Approved Minutes of February 13, 2004
Appendix A - Approal of Chagnes to Policy 600.3.1.pdf Appendix A - Approval to Changes to Policy 600.3.1, Selection Criteria & Operating Instructions
App B - Auth of New CI Proj, ECU.pdf Appendix B - Authorization of New Capital Improvements Projects-ECU
App C - Auth sale of pooled bond issue.pdf Appendix C - Authorization of teh sale of Pooled Revenue Bonds
App D - Property Disposition UNC CH.pdf Appendix D - Approval of Disposition of Property-UNCCH
App E - Discontinue MA at ECU.pdf Appendix E - Authorization to Discontinue the Master of Arts in Art-ECU
App F - Authorization to discontinue M of Sc and Ed NCSU.pdf Appendix F - Authorization to Discontinue the Master of Science in Ed. Administration-NCSU
App G - MS at ECSU.pdf Appendix G - Authorization to Establish the Master of Science in Mathematics-ECSU
App H - Policy 300.1.6.1 Admininstrative Separation for OP-Proposed.pdf Appendix H - Approval of Policy 300.1.6.1, Policy on Administrative Separation
App I - Change to University Award resolution.pdf Appendix I - Approval of a Change to the University Award Resolution
2_13_App J - Report on Overhead Receipts.pdf Appendix J - Report on Overhead Receipts
App K - FSU mission statement.pdf Appendix K - Revised Mission Statement for FSU
App L - TA Scholorship Fund Report.pdf Appendix L - Teacher Assistant Scholarship Fund Annual Report
App M - Revisions to Code.pdf Appendix M - Amendments to Chapter 3 of The Code
App N - 2004 Federal Agenda.pdf Appendix N - 2004 Federal Agenda
App O - Alum Council Annual Report.pdf Appendix O - Annual Report on the Council of UNC Alumni Association Presidents
App P - Summary Personnel Report.pdf Appendix P - Personnel Summary Report
App Q - Dr. Peacock's remarks.pdf Appendix Q - Remarks of Dr. Kenneth Peacock