Board of Governors Premeeting Materials/Minutes
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November 2004 / Overview

5 November 2004

Date: November 12, 2004
Location: C.D. Spangler Building, Board Room


11-12 minutes.pdf Approved Minutes of November 12, 2004
App A-President's report.pdf Appendix A - President Broad's Report
App B-Mgmt Flexibility.pdf Appendix B - Approval of the UNC Management Flexibility Legislation
App C-CI Project NCSU.pdf Appendix C - Authorization of Capital Improvements Project-NCSU
App D-Disposition of Property UNC-CH.pdf Appendix D - Approval of Disposition of Property-UNCCH
App E-DP Science UNCC.pdf Appendix E - Authorization to Plan the Doctoral of Philosophy in Organizational Science-UNCC
App F-DP Engery A&T.pdf Appendix F - Authorization to Establish the Doctoral of Philosophy in Energy & Environmental Studies
App G-DP Leadership A&T.pdf Appendix G - Authorization to Establish the Doctoral of Philosophy in Leadership Studies-NCA&T
App H-DP Communication NCSU.pdf Appendix H - Authorization to Establish the Doctoral of Philosophy in Communication-NCSU
App I-DP Occupation UNC CH.pdf Appendix I - Authorization to Approve the Doctoral of Philosophy in Occupational Science-UNCCH
App J-DP Nursing UNCG.pdf Appendix J - Authorization to Establish the Doctoral of Philosophy in Nursing-UNCG
App K- DPT ECU.pdf Appendix K - Authorization to Establish the Doctoral of Physical Therapy-ECU
11_12_App_L.pdf Appendix L - Approval of Licensure for DeVry to offer Programs in Charlotte
11_12_App_M.pdf Appendix M - Approval of the Report on Primary Care Physicians and Providers
11_12_App_N.pdf Appendix N - Approval of the Amendment to Policy 300.1.1, Senior Academic & Administrative Officers
App O-Policy 1400.1.pdf Appendix O - Approval of the Policy 1400.1, UNC BOG Policy on Use of Information Technology
11_12_App_P.pdf Appendix P - Recommendations of the Committee Reviewing Funding Model
11_12_App_Q.pdf Appendix Q - 2005-07 Budget Request Summary
11_12_App_R.pdf Appendix R - Policy 600.3.1, Selection Criteria and Operating Instructions
11_12_App_S.pdf Appendix S - Capital Improvements Project in HB 1264-ECSU
App T-Motions Regarding Implementation.pdf Appendix T - Motions Regarding the Implementation of the Revised Rules and Standards for Licensure
11_12_App_U.pdf Appendix U - UNC Academic Common Market Pilot Program 2001-2005
11_12_App_V.pdf Appendix V - Final Report of the Task Force UNC-Community Colleges
11_12_App_W.pdf Appendix W - Final Report of the Committee on the Future of Nursing
App X-Summary Personnel Report.pdf Appendix X - Summary Personnel Report