Board of Governors Premeeting Materials/Minutes
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February 2006 / Overview

5 February 2006

Date: February 10, 2006
Location: C.D. Spangler Building, Board Room


2-10-06 minutes-open.pdf Approved Minutes of February 10,2006
Appendix A - President Bowles' Report.pdf Appendix A - President Bowles' Report
Appendix B - Swap Agreement UNCCH.pdf Appendix B - Authorization to Enter Into a Swap Agreement-UNCCH
Appendix C - CI Projects UNCC.pdf Appendix C - Authorization to New Capital Improvements Projects-UNCC
Appendix D - CI Projects, Lease UNCW.pdf Appendix D - Authorization of a New Capital Improvements Project and Ground Lease-UNCW
Appendix E - Report on Overhead Receipts.pdf Appendix E - Approval of Report on Overhead Receipts
Appendix F - BI in Info Tech WSSU.pdf Appendix F - Authorization to Establish the B.S. in Information Technology-WSSU
Appendix G - MS in Criminal Justice FSU.pdf Appendix G - Authorization to Establish the Master of Science in Criminal Justice-FSU
Appendix H - MS in Sci & Entrepreneursip WCU.pdf Appendix H - Authorization to Establish the Mater of Science in Science and Entrepreneurship-WCU
Appendix I - Approval of Licensure for Miller-Motte.pdf Appendix I - Approval of Licensure for Miller-Motte Technical College to offer Program in Wilmington
Appendix J - Approval of Licensure for ECPI.pdf Appendix J - Approval of Licensure for ECPI College of Technology to offer Degree Programs-Raleigh
Appendix K - Approval of Licensure for South College-Asheville.pdf Appendix K - Approval of Licensure for South College to offer Degree Programs in Asheville
Appendix L - Report on Teacher Asst Scholarship Fund.pdf Appendix L - Approval of the Report on Teacher Assistant Scholarship Fund
Appendix M - Report on the NCSSM Tuition Grant Program.pdf Appendix M - Approval of the report on the Tuition Grant program for Graduates of NCSSM
Appendix N - Report on Future Teachers of NC.pdf Appendix N - Approval of the Report on Future Teachers in North Carolina
O.pdf Appendix O - Approval of the Report on the Center for School Leadership Professional Development
Appendix P - 2006 Federal Agenda for FY07.pdf Appendix P - Approval of the 2006 Federal Agenda for Fiscal Year 2007
Appendix Q.pdf Appendix Q - Authorization of Tuition for 2006-2007
R.pdf Appendix R - Authorization of Fees for 2006-2007
S.pdf Appendix S - Report and Recommendations of the Subcommittee Reviewing the Cost of Textbooks
T.pdf Appendix T - Campus Peers Selection Process and Recommendations
U.pdf Appendix U - Audit Committee Charter of the UNC Board of Governors
V.pdf Appendix V - Summary Personnel Report