Board of Governors Premeeting Materials/Minutes
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September 2004 / Overview

5 September 2004

Date: September 10, 2004
Location: C.D. Spangler Building, Board Room


9-10-04 minutes.pdf Approved Minutes of September 10, 2004
App A-pooled bond issue.pdf Appendix A - Authorization to Sell Pooled Revenue Bonds
App B- Emergency_Lease_NCA&TSU.pdf Appendix B - Approval of Emergency Lease of Student Housing-NCA&T
App C-OPEN.Ground Lease_NCSU.pdf Appendix C - Approval of Ground Lease of Property-NCSU
App D-ground lease_NCSU.pdf Appendix D - Approval of Revisions to Previously Approved Ground Lease-NCSU
App E1-Bond Report.pdf Appendix E - Approval of the Report on Higher Education Bon Program for the Joint Legislature
App F-MEdEducPsychDiscont.pdf Appendix F - Authorization to Discontinue the Master of Ed in Educational Psychology-UNCCH
App G-BS at ECSU.pdf Appendix G - Authorization to Establish the B.S. in Science in Graphic Design-ECSU
App H-NCA&TComp Eng.pdf Appendix H - Authorization to Establish the B.S. in Computer Engineering-NCA&T
App I-BSM UNCC.pdf Appendix I - Authorization to Establish the B.S. in Meteorology-UNCC
App J-BSN at UNCP.pdf Appendix J - Authorization to Establish the B.S. in Nursing-UNCP
App K-BSB at WSSU.pdf Appendix K - Authorization to Establish the B.S. in Biotechnology-WSSU
App L-MS at UNCC.pdf Appendix L - Authorization to Establish teh M.S in clinical Exercise-UNCC
App M-MSW at WCU.pdf Appendix M - Authorization to Establish the Master of Social Work-WCU
App N-Health Psychology-Plan-ECU.pdf Appendix N - Authorization to Plan the Doctoral of Philosophy in Health Psychology-ECU
App O-Health Psychology-Plan-UNCC.pdf Appendix O - Authorization to Plan the Doctoral of Philosophy in Health Psychology-UNCC
App P-Miller Motte.pdf Appendix P - Approval of Licensure for Miller-Motte Technical College
App Q-Policy 300.7.2 - Phased Retirement.pdf Appendix Q - Approval of the Amendment to Policy 300.7.2 UNC Phased Retirement Program
App R-Policy 400.3.6 Teaching Awards.pdf Approval R - Approval of the Amendment to Policy 400.3.6, University Teaching Awards
App S-President's report.pdf Appendix S - President Broad's Report
App T-Summary Personnel Report.pdf Appendix T - Summary Personnel Report
App U-Budget Reduction.pdf Appendix U - Allocation of Costs - Comprehensive Study
App V-Hlth Rpt BOG.pdf Appendix V - UNC Health Care System Annual Report
App W-Delegation of Authority.pdf Appendix W - Delegation of Authority
App X-Professional Development 2004.pdf Appendix X - Report of the UNC CSLD on Professional Development
Appendix Y.pdf Appendix Y - Report on use of 2003-2004 Distance Education Funds
App Z-UNC TV Bylaws.pdf Appendix Z - By-Laws of the BOT of the NC Center for Public Television