Board of Governors Premeeting Materials/Minutes
Board Members, Chancellors, and Cabinet members please login to view your materials.

March 2004 / Overview

5 March 2004

Date: March 19, 2004
Location: C.D. Spangler Building, Board Room


3-19-04 minutes.pdf Approved Minutes of March 19, 2004
Appendix A-Non-App Capitol Improv Projects.pdf Appendix A - Authorization of Non-Appropriated Capital Improvements Projects
Appendix B note for web site.pdf Appendix B - Acceptance of the Report on University Fiscal Liabilities
Appendix C-Purch Benchmark, UNCG, WCU.pdf Appendix C - Approval to Increase the Purchasing Benchmark-UNCG and WCU
Appendix D-CI Request.ECU.pdf Appendix D - Authorization of New Capital Improvements Project-ECU
Appendix E-CI Request.UNCCH.pdf Appendix E - Authorization of new Capital Improvements Project-UNCCH
Appendix F-CI Request.UNCC.pdf Appendix F - Authorization of New Capital Improvements Project-UNCC
Appendix G-Approval property.NCSU.pdf Appendix G - Approval of Disposition/Acquisition of Property-NCSU
Appendix H-Lease of space.NCSU.pdf Appendix H - Approval of the Lease of Space-NCSU
Appendix I-Disc Masters, ASU.pdf Appendix I - Authorization to Discontinue the Master of Arts in Health-ASU
Appendix J-School of Art Name Chg- ECU.pdf Appendix J - Authorization to Rename the School of Art-ECU
Appendix K-BS Eng ECU.pdf Appendix K - Authorization to Establish the BS in Engineering-ECU
Appendix L-BS Math ECU.pdf Appendix L - Authorization to Establish the BS in Mathematics-ECU
Appendix M-BS Environ Science-UNCP.pdf Appendix M - Authorization to Establish the BS in Environmental Science/Studies-UNCP
Appendix N-BS ClinicaResearch-UNCW.pdf Appendix N - Authorization to Establish the BS in Clinical Research-UNCW
Appendix O-BS ENG NCSU&UNCA.pdf Appendix O - Authorization to Establish the Joint Bachelor of Science in Engineering-NCSU and UNCA
Appendix P.pdf Appendix P - Authorization to Change the Name, Staus, and Mission of ECU Cardiovascular Center
Appendix Q - Policy 101.3.2.pdf Appendix Q - Amendment to Policy 101.3.2, Grievances Filed Pursuant to Code Section 607
Appendix R-President's report.pdf Appendix R - President Broad's Report
Appendix S-Dr. Ballard remarks.pdf Appendix S - Chancellor-elect Ballard's Remarks
Appendix T-Summary Personnel Report - No Salaries.pdf Appendix T - Summary Personnel Report
Appendix U-Tuition Increases.pdf Appendix U - Authorization of Tuition 2004-2005
Appendix V-Fees.pdf Appendix V - Authorization of Fees for 2004-05
Copy of 3_19_App_W.pdf Appendix W - 2004-05 Supplemental Budget Request
Appensix X - Film Feasibility Study.pdf Appendix X - Film Industry Feasibility Study
Appendix Y.pdf Appendix Y - Report and Final Recommendations of the Task Force on Meeting Teacher Supply and Demand
Appendix Z-Teacher Ed Dist Ed.pdf Appendix Z - Report on Teacher Education/Distance Education Funds 2002-2003
Appendix AA.pdf Appendix AA - Principal Supply and Demand Report
Appx BB-BOG Non-Budget Initiatives.pdf Appendix BB - BOG Non-Budget Initiatives