Board of Governors Premeeting Materials/Minutes
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March 2007 / Overview

5 March 2007

Date: March 16, 2007
Location: East Carolina University


3.16.07 open.pdf Approved Minutes of March 16, 2007
App A-Authorization to Sell Ob Bonds, UNCC.pdf Appendix A - Authorization to Sell Special Obligation Bonds-UNCC
App B-Authorization to Transfer Invmt Acct, UNC TV.pdf Appendix B - Authorization to Transfer an Investment Account-UNC-TV
App C-Approval of Declaration of Emergency CI Project, NCCU.pdf Appendix C - Approval of a Declaration of an Emergency Capital Improvements Project-NCCU
App D-Authorization of New CI Project, UNCP.pdf Appendix D - Authorization of New Capital Improvements Project-UNCP
App E-Approval of Disposition of Property by Lease, NCSU.pdf Appendix E - Approval of a Disposition of Property by Lease-NCSU
App F-Auth to Disc BS in Dance Ed, UNCG.pdf Appendix F - Authorization to Discontinue the B.A in Design Studies-NCSU
App G-Auth to Estb BA in Design Studies, NCSU.pdf Appendix G - Authorization to Establish a B.A. in Design Studies-NCSU
App H-Auth to Estb BS in Pub Health, UNCC.pdf Appendix H - Authorization to Establish the B.S. in Public Health-UNCC
App I-Auth to Estb BS in IT, UNCP.pdf Appendix I - Authorization to Establish the B.S. in Information Technology-UNCP
App J-Auth to Estb MS in Disaster Mngmt, UNCCH.pdf Appendix J - Authorization to Establish the M.S. in Disaster Management-UNCCH
App K-Auth to Estb MA in Crim & Pub Soc, UNCW.pdf Appendix K - Authorization to Establish the Master of Arts in Criminology and Public Sociology-UNCW
App L-President's Report.pdf Appendix L - President Bowles' Report
App M-Auth of Non-appropriated CI Projects.pdf Appendix M - Authorization of Non-Appropriated Capital Improvements Projects
App N-Amendment to Budget Priorities.pdf Appendix N - Amendment to the 2007-09 Budget Priorities for Capital Improvements
App O-Cost of Textbooks Report.pdf Appendix O - Report on the Implementation of Recommendations Cost of Textbooks
App P-Report on the Nursing Exam Results & Nrsg Enrollment.pdf Appendix P - Report on the Nursing Exam Results for 2006 and Nursing Enrollment
App Q-Request to Create a New SAAO Position, UNCW.pdf Appendix Q - Request to Create a New Senior Academic and Administrative Officer Position-UNCW