Board of Governors Premeeting Materials/Minutes
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August 2006 / Overview

5 August 2006

Date: August 11, 2006
Location: C.D. Spangler Building, Board Room


8-11-06 minutes-open.pdf Approved Minutes of August 11, 2006
Appendix A - ER Project.UNC-CH.pdf Appendix A - Approval of Emergency Capital Improvements Project-UNCCH
Appendix B - Auth of Disp of Prop, WSSU.pdf Appendix B - Authorization of Disposition of Property and lease of Housing Space-WSSU
Appendix C - Line of Credit Agrmt UNCCH.pdf Appendix C - Authorization to Enter Into a Line of Credit Agreement-UNCCH
Appendix D - Joint BA Degrees.pdf Appendix D - Authorization to Establish the Joint B.A Degrees at the National Univ of Singapore
Appendix E - BA at NCSU.pdf Appendix E - Authorization to Establish the B.A in Leadership-NCSU
Appendix F - Discontinue BS at ECU.pdf Appendix F - Authorization to Discontinue the B.S. in Occupational Therapy-ECU
Appendix G - Est MA at NCSU.pdf Appendix G - Authorization to Establish the M.A. in Anthropology-NCSU
Appendix H - Est MA at WSSU.pdf Appendix H - Authorization to Establish the M.A. in Teaching-WSSU
Appendix I - Apprvl of Licensure ECPI.pdf Appendix I - Approval of Licensure of the ECPI College of Technology in Charlotte
Appendix J - Apprvl of Licensure MSU.pdf Appendix J - Approval of Licensure of Mountain State University to offer Degrees in Mecklenburg Co.
Appendix K - Apprvl of Reorg at NCCU.pdf Appendix K - Approval of the Proposed Reorganization of the College of Arts & Sciences-NCCU
Appendix L - Policy 500.7.pdf Appendix L - Approval of Policy 500.7, The UNC Policy on Research Misconduct
Appendix M - Burnim Resolution.pdf Appendix M - Resolution Honoring Mickey L. Burnim
Appendix N - Fleming Resolution.pdf Appendix N - Resolution Honoring R. Mark Fleming
Appendix O - Gilchrist Resolution.pdf Appendix O - Resolution Honoring Willie J. Gilchrist
Appendix P - Martin Resolution.pdf Appendix P - Resolution Honoring Harold L. Martin, Sr.
Appendix Q - President Report.pdf Appendix Q - President Bowles' Report
Appendix R - Academic Salary Increases.pdf Appendix R - Allocation of Funds for Academic Salary Increases for University Personnel at NCSSM
Appendix S - Allocation Recommendations.pdf Appendix S - Allocation Recommendations.pdf
Appendix T - CI Projects.pdf Appendix T - Allocation of Funds - Current Operations
Appendix U - Suppl to LRP 2004-09.pdf Appendix U - Allocation of Funds Capital Improvements
Appendix V - Wilson Resolution.pdf Appendix V - Resolution Honoring J. Bradley Wilson
Appendix W - Chair Report.pdf Appendix W - Chairman Phillips' Report
Appendix X - Summary Persnl Rprt.pdf Appendix X - Summary Personnel Report
Appendix Y - Motion to Apprv Addendum.pdf Appendix Y - Approval of Addendums to the Optional Retirement Plan
Appendix Z - 1000.2.2.pdf Appendix Z - Amendment to Policy 1000.2.2, Waiver of Tuition and Fees for Faculty and Staff