Board of Governors Premeeting Materials/Minutes
Board Members, Chancellors, and Cabinet members please login to view your materials.
Minutes
Approved Minutes of September 12, 2003
Appendix A - President Broad's Report
Appendix B - Authorization of New Capital Improvements Projects-WCU
Appendix C - Approval of the Revised Allocation from the 2003 Reserve for Repairs and Renovations
Appendix D - Authorization of the Sale of Revenue Bonds
Appendix E - Approval of the Revision of Selection Criteria and Operating Instructions
Appendix F - Approval of the Disposition of Property and Disposition by Lease-FSU
Appendix G - Approval of the Disposition of Property and Lease of Housing Space-WCU
Appendix H - Approval of the Report on Higher Ed bond Program for the Joint Legislative Commission
Appendix I - Authorization to Establish the B.S. in General Music-FSU
Appendix J - Authorization to Establish the B.A. in Liberal Studies-NCA&T
Appendix K - Authorizatin to Establish the B.A. in Spanish-UNCP
Appendix L - Authorization to Establish the B.S. in Athletic Training Sports Medicine-WCU
Appendix M - Authorizatin to Establish the Master of Fine Arts in Film Music Composition-NCSA
Appendix N - Approval to Establish the Center for Embedded Systems Research-NCSU
Appendix O - Approval of Policy 101.3.3, Delivery of Notices
Appendix P - Approval of Policy 400.3.7, Extension Faculty
Appendix Q - Approval of Policy 600.2.3, Distinguished Professors Endowment Trust Fund
Appendix R - Request for Management Flexibility in Information Technology-NCCU
Appendix S - Request for Management Flexibility in Information Technology-UNCA
Appendix T - Amendment to Policy 400.1.1, Second Academic Concentration
Appendix U - Summary Personnel Report
Appendix V - Amendment to Optional Retirement Program
Minutes
Approved Minutes of September 12, 2003
Appendix A - President Broad's Report
Appendix B - Authorization of New Capital Improvements Projects-WCU
Appendix C - Approval of the Revised Allocation from the 2003 Reserve for Repairs and Renovations
Appendix D - Authorization of the Sale of Revenue Bonds
Appendix E - Approval of the Revision of Selection Criteria and Operating Instructions
Appendix F - Approval of the Disposition of Property and Disposition by Lease-FSU
Appendix G - Approval of the Disposition of Property and Lease of Housing Space-WCU
Appendix H - Approval of the Report on Higher Ed bond Program for the Joint Legislative Commission
Appendix I - Authorization to Establish the B.S. in General Music-FSU
Appendix J - Authorization to Establish the B.A. in Liberal Studies-NCA&T
Appendix K - Authorizatin to Establish the B.A. in Spanish-UNCP
Appendix L - Authorization to Establish the B.S. in Athletic Training Sports Medicine-WCU
Appendix M - Authorizatin to Establish the Master of Fine Arts in Film Music Composition-NCSA
Appendix N - Approval to Establish the Center for Embedded Systems Research-NCSU
Appendix O - Approval of Policy 101.3.3, Delivery of Notices
Appendix P - Approval of Policy 400.3.7, Extension Faculty
Appendix Q - Approval of Policy 600.2.3, Distinguished Professors Endowment Trust Fund
Appendix R - Request for Management Flexibility in Information Technology-NCCU
Appendix S - Request for Management Flexibility in Information Technology-UNCA
Appendix T - Amendment to Policy 400.1.1, Second Academic Concentration
Appendix U - Summary Personnel Report
Appendix V - Amendment to Optional Retirement Program