Board of Governors Premeeting Materials/Minutes
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March 2005 / Overview

5 March 2005

Date: March 18, 2005
Location: C.D. Spangler Building, Board Room

Minutes

 
3-18-05 minutes.pdf Approved Minutes of March 18, 2005
 
Appendix A-Amend 05-07 Bud Req.pdf Appendix A - approval of an Amendment to the 2005-07 Budget Requests
 
Appendix B-ECSU.Purchasing Benchmark.pdf Appendix B - Approval of Management Flexibility to Increase the Purchasing Benchmark for ECSU
 
Appendix C-Aprvl of CI Project, ECSU.pdf Appendix C - Approval of Capital Improvements Project in HB 1264-ECU
 
Appendix D-Auth Sale of Bonds, ASU.pdf Appendix D - Authorization of the Sale of Bonds-ASU
 
Appendix E-Auth Sale of Pooled S O Bonds.pdf Appendix E - Authorization of the sale of pooled Special obligation Bonds
 
Appendix F-Aprvl of Disp of Prop, NCSU.pdf Appendix F - Approval of the Disposition of Properties-NCSU
 
Appendix G-Fiscal Liabilities Report.pdf Appendix G - Approval of the Report on University Fiscal Liabilities
 
Appendix H-Refunding BondsUNC Hospitals.pdf Appendix H - Authorization of the Sale of Refunding Bonds-UNC Hospitals
 
Appendix I-Discontinue BS in ITE at ASU.pdf Appendix I - Authorization to Discontinue the B.S. in Industrial Technology-ASU
 
Appendix J-Auth to Establish BS in Biotech at UNCP.pdf Appendix J - Authorization to Establish the B.S. in Biotechnology-UNCP
 
Appendix K-Auth to Establish Spec in SP at ASU.pdf Appendix K - Authorization to Establish the Specialist in School Psychology-ASU
 
Appendix L-Auth to Est MA in Teach at A&T.pdf Appendix L - Authorization to Establish the M.A. in Teaching-NCA&T
 
Appendix M-Auth to Est MA in RE at A&T.pdf Appendix M - Authorization to Establish the M.A. in Reading Education-NCA&T
 
Appendix N-Auth to Est a MSW at NCSU,plf.pdf Appendix N - Authorization to Establish the Master of Social Work-NCSU
 
Appendix O-Apprvl of Licensure for So College.pdf Appendix O - Approval of Licensure for South College-Asheville
 
Appendix P-Apprvl of Licensure for Charlotte Sch of Law.pdf Appendix P - Approval of Licensure for the Charlotte School of Law to offer the Juris Doctorate
 
Appendix Q-Policy 300.2.13.pdf Appendix Q - Approval of the Amendment to Policy 300.2.13, Supplemental Pay Policy
 
Appendix R-Tuition Rates.pdf Appendix R - Increases in Tuition for Nonresident Undergraduate Students
 
Appendix S-Fees.pdf Appendix S - Authorization of Fees for 2005-06
 
Appendix T-CI Projects Bill..pdf Appendix T - Proposed Non-appropriated Capital Improvements Projects Bill
 
Appendix U-Princ Supply Report.pdf Appendix U - Principal Supply and Demand Report
 
Appendix V-Non Budget Leg Agenda.pdf Appendix V - Board of Governors 2005 Non-Budget Legislative Initiatives
 
Appendix W-Summary Personnel Report.pdf Appendix W - Summary Personnel Report
 
Appendix X-Dr. Dubois' remarks.pdf Appendix X - Remarks by Dr. Philip L. Dubois