Board of Governors Premeeting Materials/Minutes
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November 2006 / Overview

5 November 2006

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


11-10-06 minutes-open.pdf Approved Minutes of November 10, 2006
Appendix A-Approval of Emer CI Project, ECSU.pdf Appendix A - Approval of the Declaration of Emergency Capital Improvements Project - ECSU
Appendix B-Approval of Out-Lease, NCSU.pdf Appendix B - Approval of Out-Lease of Space-NCSU
Appendix C-Auth of Disposition of Prop by Lease, UNCCH.pdf Appendix C - Authorization of Disposition of Property by Lease-UNCCH
Appendix D-Annual Report of the Comm on Budget and Finance.pdf Appendix D - Approval of the Annual Report of the Committee on Budget and Finance
Appendix E-Auth to Estb BS in Eng Tech, ECSU.pdf Appendix E - Authorization to Establish the B.S. in Engineering Technology-ECSU
Appendix F-Auth to Estb BA in Dance, ASU.pdf Appendix F - Authorization to Establish the B.A. in Dance Studies-ASU
Appendix G-Teaching Asst Scholarship Fund.pdf Appendix G - Approval of the Teaching Assistant Scholarship Fund Annual Report
Appendix H-Future Teachers Scholarship.pdf Appendix H - Future Teachers Scholarship
Appendix I-Graduates Entering Primary Care.pdf Appendix I - Graduates Entering Primary Care
Appendix J-Recommendation to Add Peer, UNCC.pdf Appendix J - Recommendation to Add Peer - UNCC
Appendix K-WCU Mission Change.pdf Appendix K - WCU Mission Change
Appendix L-Policy 200.6, Delegation of Authority to the President.pdf Appendix L - Policy 200.6, Delegation of Authority to the President
Appendix M-Resolution Estb'g NCCAT and Bylaws.pdf Appendix M - Resolution Establishing NCCAT and Bylaws
Appendix N-Govn Annual Report.pdf Appendix N - Approval of the Annual Report of the Committee on University Governance
Appendix O-Request to Estb DDS at ECU.pdf Appendix O - Request to Establish the Doctor of Dental Surgery Degree Program-ECU
Appendix P-2007-09 Budget Priorities.pdf Appendix P - 2007-09 Budget Priorities
Appendix Q-2007-13 Capital Improvements Plan.pdf Appendix Q - 2007-13 Capital Improvements Plan
Appendix R-Auth Sale of Pooled Spec Ob Bonds.pdf Appendix R - Authorization of the Sale of Pooled Special Obligation Bonds
Appendix S-Summary Personnel Report.pdf Appendix S - Summary Personnel Report
Appendix T-President's Report.pdf Appendix T - President Bowles' Report
Appendix U-Dr.Battle's remarks.pdf Appendix U - Remarks of Dr. Stanley F. Battle