Board of Governors Premeeting Materials/Minutes
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February 2005 / Overview

5 February 2005

Date: February 11, 2005
Location: C.D. Spangler Building, Board Room


2-11-05 minutes.pdf Approved Minutes of February 11, 2005
Appendix A-Presidents report.pdf Appendix A - President Broad's Report
Appendix B-Amend 05-07 Bud Req.pdf Appendix B - Approval of Amendment to the 2005-07 Budget Request
Appendix C-NCCHA.1264ci.request.pdf Appendix C - Authorization of Capital Improvement Funding Allocation of NC Center for Health & Aging
Appendix Appendix D - Approval of Disposition of Property and Lease of Housing Space-UNCG
Appendix Appendix E - Approval of Disposition of Property and lease of Housing Space-UNCW
Appendix F-F&A 03-04 report.2-05.pdf Appendix F - Approval of the Report on Overhead Receipts
Appendix G-Discontinue MA ASU.pdf Appendix G - Authorization to Discontinue the M.A. in Sports Management-ASU
Appendix H-Discontinue MS and ME NCSU.pdf Appendix H - Authorization to Discontinue the M.S. and Master of Ed Degrees-NCSU
Appendix I-Request for Auth JusticeStudiesWSSU.pdf Appendix I - Authorization to Establish the B.A. in Justice Studies-WSSU
Appendix J-M of MT ASU.pdf Appendix J - Authorization to Establish the Master of Music Therapy-ASU
Appendix K-M of Science UNCW.pdf Appendix K - Authorization to Establish the Master of Science in Computer Science-UNCW
Appendix L-ACM Report.2-05.pdf Appendix L - Approval of the Report on Academic Common Market Pilot Program
Appendix M-TASF annual report.2-05.pdf Appendix M - Report on Teaching Assistant Scholarship Fund
Appendix N-Policy 300.7.3 - REPEAL.pdf Appendix N - Approval of the Repeal of Policy 300.7.3
Appendix O-Policy 600.3.4.2-05.pdf Appendix O - Approval of the Amendment to Policy 600.3.4
Appendix P-2005 Federal Agenda.2-05.pdf Appendix P - Approval of the 2005 Federal Agenda
Appendix Q-Tuition Grant Program for Graduates of NCSSM.2-05.pdf Appendix Q - Report on the Tuition Grant Program for Graduates of the NCSSM
Appendix R-Prospective Teacher Scholars Report.pdf Appendix R - Report on the Prospective Teacher Scholars Focus Growth Pilot Program
Appendix S-2005 BOG Legislative Initatives .pdf Appendix S - 2005 Board of Governors Non-Budget Legislative Initiatives
Appendix T-Summary Personnel Report.pdf Appendix T - Summary Personnel Report
Appendix U-Teaching Awards.pdf Appendix U - 2005 Board of Governors Awards for Excellence in Teaching