Board of Governors Premeeting Materials/Minutes
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November 2002 / Overview

5 November 2002

Date: November 8, 2002
Location: C.D. Spangler Building, Board Room


Minutes of November 8, 2002.pdf Approved Minutes of November 8, 2002
Appendix A.pdf Appendix A - President Broad's Report
Appendix B.pdf Appendix B - Approval of teh Summary of Institutional Annual Reports, 2001-02
Appendix C.pdf Appendix C - Approval of Board Delegation to the Committee on Budget & Finance
Appendix D.pdf Appendix D - Authorization to Implement Debt Services Fees-FSU and UNCW
Appendix E.pdf Appendix E - Approval of the Disposition of Property-WSSU
Appendix F.pdf Appendix F - Authorization to Establish the B.S. in Criminal Justice-NCA&T
Appendix G.pdf Appendix G - Authorization to Establish the B.S. in Rehabilitation Studies-WSSU
Appendix H.pdf Appendix H - Authorization to Plan the Ph.D. in Technical and Professional Discourse-ECU
Appendix I.pdf Appendix I - Authorization to Plan the Ph.D. in Medical Family Therapy-ECU
Appendix J.pdf Appendix J - Authorization to Plan the Ph.D. in Special Education-UNCG
Appendix K.pdf Appendix K - Authorization to Establish the Ph.D. in Optics-UNCC
Appendix L.pdf Appendix L - Authorization to Establish the Ph.D. in Economics-UNCG
Appendix M.pdf Appendix M - Authorization to Establish the Ph.D. in Geography-UNCG
Appendix N.pdf Appendix N - Approval of Licensure for Troy State Univ. to Conduct Degree Activity in Fayetteville
Appendix O.pdf Appendix O - Approval of the Center for Integrated Fungal Research-NCSU
Appendix P.pdf Appendix P - Approval of the Center for Applied Aquatic Ecology-NCSU
Appendix Q.pdf Appendix Q - Approval of the SERVE Center for Continuous Improvements-UNCG
Appendix R.pdf Appendix R - Approval of the Request for IT Management Flexibility-UNCC
Appendix S.pdf Appendix S - Approval of the Request for IT Management-UNCC
Appendix T.pdf Appendix T - Approval of the Resolution for Delegation of Authority
Appendix U.pdf Appendix U - Approval of Policy 300.1.1 - Senior Academic and Administrative
Appendix V.pdf Appendix V - Approval of Policy 300.1.4 - Campus State Relations Officers
Appendix W.pdf Appendix W - Resolution Supporting the Construction and Operation of an Executive Conference Center
Appendix X.pdf Appendix X - 2003-2005 Budget Request
Appendix Y.pdf Appendix Y - Pilot Project for Three Focused-Growth Institutions
Appendix Z.pdf Appendix Z - Monitoring the Progress of NC Graduates Entering Primary Care Careers
Appendix AA.pdf Appendix AA - Affirmation of the Mission and Goals of the NC Center for Int'l Understanding
Appendix BB.pdf Appendix BB - Proposed Change to Standardize the 6-year Grad. Rate in the Intercolleg. Ath. Report
Appendix CC.pdf Appendix CC - Petition of Paul Luebke-UNCG
Appendix DD.pdf Appendix DD - Student Discipline Task Force Report
Appendix EE.pdf Appendix EE - Report on Equity in Appointments
Appendix FF.pdf Appendix FF - Report of Committee on Board Efficiency
Appendix GG.pdf Appendix GG - Report of Committee on Code Revisions
Appendix HH.pdf Appendix HH - Summary Personnel Report
Appendix II.pdf Appendix II - Annual Report on Distinguished Professorships
Appendix JJ.pdf Appendix JJ - Annual Report of Committee on Budget and Finance
Appendix KK.pdf Appendix KK - Annual Report of Committee on Educational Planning, Policies, and Programs
Appendix LL.pdf Appendix LL - Annual Report of Committee on Personnel and Tenure
Appendix MM.pdf Appendix MM - Annual Report of Committee on University Governance