Board of Governors Premeeting Materials/Minutes
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July 2004 / Overview

5 July 2004

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


7-9-04 minutes.pdf Approved Minutes of July 9, 2004
Appendix A - President's report.pdf Appendix A - President Broad's Report
Appendix B - ECU Bonds.pdf Appendix B - Authorization to Sell Bonds-ECU
Appendix C - Exchange NCSU.pdf Appendix C - Approval of Disposition/Acquisition of Property-NCSU
Appendix D - WSSU lease housing.pdf Appendix D - Approval of Disposition of Property and Lease of Housing Space-WSSU
Appendix E - Auth Disc BS at UNCC.pdf Appendix E - Authorization to Discontinue the B.S. in Manufacturing Engineering-UNCC
Appendix F - RequtoAuthBirthKECSU.pdf Appendix F - Authorization to Establish the B.S. in Birth-Kindergarten-ECSU
Appendix G - Estb MS at NCA&T.pdf Appendix G - Authorization to Establish the M.S. in Computational Science-NCA&T
Appendix H - Art Institute Memo.pdf Appendix H - Approval of Licensure for the Art Institute of Charlotte
Appendix I - MillerMotte Memo.pdf Appendix I - Approval of Licensure for Miller-Motte Technical College
Appendix J - Budget delegation.pdf Appendix J - Board Delegation to the Committee on Budget and Finance
Appendix K - Friday Institute.pdf Appendix K - The Establishment of the William Friday Institute for Higher Education
Appendix L - Summary Personnel Report.pdf Appendix L - Summary Personnel Reports
Appendix M1 AND M2.pdf Appendix M - Revisions to Policies on University Teaching Awards and UNC Phased Retirement Program
7_9_App_N.pdf Appendix N - Resolution on Faculty and Non-Faculty EPA Salary Increases 2004-05
Appendix O - Delegation of Authority for Salary Resolution.pdf Appendix O - Delegation of Authority for Academic Salary Resolution 2004-05
Appendix P - Fox res & remarks.pdf Appendix P - Resolution Honoring Dr. Marye Anne Fox
Appendix Q - JB's res & remarks.pdf Appendix Q - Resolution Honoring Senior Vice President J.B. Milliken
Appendix R - Aldridge res.pdf Appendix R - Resolution Honoring G. Irvin Aldridge