Board of Governors Premeeting Materials/Minutes
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January 2005 / Overview

5 January 2005

Date: January 14, 2005
Location: C.D. Spangler Building, Board Room


1-14 minutes.pdf Approved Minutes of January 14, 2005
Appendix A-Mamie's resolution.pdf Appendix A - Resolution Honoring Mamie G. Yarborough
Appendix B-Pres Report-1-05.pdf Appendix B - President Broad's Report
Appendix C-Budget Reduction UNCA.pdf Appendix C - Approval of Budget Reduction for UNCA
Appendix D-.NCSU_bonds.pdf Appendix D - Authorization to Sell Special Obligation Bonds-NCSU
Appendix E-Spec Bonds NCSU and UNCCH.pdf Appendix E - Authorization of Projects Funded with Special Obligation Bonds-NCSU and UNCCH
Appendix F-UNCC housing.pdf Appendix F - Approval of Disposition of Property and Lease of Housing Space-UNCC
Appendix G-Lease WCU.pdf Appendix G - Approval of Disposition of Property and Lease of Housing Space-WCU
Appendix H-Disposition NCSU.pdf Appendix H - Approval of Disposition of Property and Lease of Housing Space-NCSU
Appendix I-BS in Sport NCA&T.pdf Appendix I - Authorization to Establish the B.S. in Sport and Fitness Administration Management-NCAT
Appendix J-BM in Music UNCP.pdf Appendix J - Authorization to Establish the B.M in Musical Theatre-UNCP
Appendix K-BS in Health WCU.pdf Appendix K - Authorization to Establish the B.S. in Health Systems - WCU
Appendix L-MA in Teaching FSU.pdf Appendix L - Authorization to Establish the M.A. in Teaching-FSU
Appendix M-MS in OT WSSU.pdf Appendix M - Authorization to Establish teh M.S. in Occupational Therapy-WSSU
Appendix N-Plan DP in BA UNCC.pdf Appendix N - Authorization to Plan the Doctoral of Philosophy in Business Admin-UNCC
Appendix O-Kings College.pdf Appendix O - Approval of Licensure for an Associate in Applied Science at King's College
Appendix P-Remame Friday Institute.pdf Appendix P - Approval to Rename the William Friday Institute for Higher Education
Appendix Q-Rpt on Enrol Plng1-05.pdf Appendix Q - Sixth Annual Report on Enrollment Planning
Appendix R-Policy University Equity Acquisition.pdf Appendix R - Policy on University Equity Acquisition
Appendix S-Legislative Agenda1-05.pdf Appendix S - 2005 State Non-Budget Legislative Initiatives
Appendix T-Summary Personnel Report.pdf Appendix T- Summary Personnel Report