Board of Governors Premeeting Materials/Minutes
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Agenda
BOG Meeting Schedule
BOG agenda
Minutes
Approved Minutes of November 14, 2003
Appendix A - President Broad's Report
Appendix B - Approval of the Transfer of 2000 Bond Funds-ECSU
Appendix C - Authorization to Implement Debt Service Fees for UNCC and UNCW
Appendix D - Authorization to Sell Special Obligation Bonds-UNCCH
Appendix E - Authorization to Enter Into a Swap Agreement-NCSU
Appendix F - Authorization of the Lease of Housing Space-UNCP
Appendix G - Request for Authorization to Discontinue Academic Degree Programs
Appendix H - Authorization to Establish the Master of Art and Design-NCSU
Appendix I - Authorization to Establish the Master of Microbial Biotechnology-NCSU
Appendix J - Authorization to Establish the Master of Fine Arts in Creative Writing-NCSU
Appendix K - Authorization to Establish the Master of Science in Rehabilitation Counseling-WSSU
Appendix L - Authorization to Plan the Doctor of Physical Therapy-ECU
Appendix M - Authorization to Plan Doctor of Philosophy in Energy and Environmental Studies-NCA&T
Appendix N - Authorization to Plan the Doctor of Philosophy in Leadership Studies-NCA&T
Appendix O - Authorization to Plan the Ph.D. in Communication, Rhetoric & Digital Media-NCSU
Appendix P - Authorization to Plan the Doctor of Philosophy in Occupational Science-UNCCH
Appendix Q - Authorization to Plan the Doctor of Public Health in Community Health Education-UNCG
Appendix R - Authorization to Plan the Doctor of Philosophy in Nursing-UNCG
Appendix S - Authorization to Establish the PhD. in Technical & Professional Discourse-ECU
Appendix T - Authorization to Establish the PhD. in Infrastructure & Environmental Systems-UNCC
Appendix U - Authorization to Establish the Doctor of Philosophy in Special Education-UNCG
Appendix V - Authorization to Establish the Center for Health and Human Services-ASU
Appendix W - Summary of Institutional Annual Reports, 2002-2003
Appendix X - Management Flexibility - Increase in Purchasing Benchmarks
Appendix Y - Report on Primary Care Physicians and Providers
Appendix Z - Strategic Directions for the Long-Range Plan, 2004-2009
Appendix AA - Reaffirmation of UNC Campus Mission Statements
Appendix BB - Report on Measures Used in Decisionmaking for Incoming Freshmen
Appendix CC - Implementation of SREB Academic Common Market
Appendix DD - 2003 Report on Equity in Appointments
Appendix EE - Petition to Serve in Public Office - Dr. Paul Luebke
Appendix FF - Petition to Serve in Public Office - Dr. Christine Fitch
Appendix GG - Annual Report of the Committee on Budget and Finance
Appendix HH - Annual Report of Committee on Educational Planning, policies, and Programs
Appendix II - Annual Report of Committee on University Governance
Appendix JJ - Summary Personnel Report
Appendix KK - 2003 Annual Report of the Distinguished Professors Endowment Trust Fund
Appendix LL - Report on Phased Retirement
Appendix MM - Report on Post-Tenure Review
Committee on Budget and Finance
Budget and Finance Committee Materials
Committee on Educational Planning, Policies, and Programs
Campus Mission Statements
Draft Enrollment Policy
Long Range Plan Strategic Directions
Plan for Increasing Access and Diversity
Planning Committee Agenda
Progress Report on NC Grads Entering Primary Care Careers
Report on Academic Common Market
Report on Admissions and Placement
Request to Establish ASU Center for Health & Human Services
Request to Establish Masters of Art & Design at NCSU
Request to Establish PhD in Infrastructure at UNCC
Request to Establish PhD in Special Ed at UNCG
Request to Establish PhD in Technical Discourse at ECU
Request to Plan PhD in Communication Studies at NCSU
Request to Plan PhD in Energy & Environmental Studies at NC A& T
Request to Plan PhD in Leadership Studies at NC A& T
Request to Plan PhD in Nursing at UNCG
Request to Plan PhD in Occupational Science at UNC-CH
Request to Plan PhD in Physical Therapy at ECU
Request to Plan PhD in Public Health at UNCG
Committee on Personnel and Tenure
2004 Teaching Awards Timeline
Distinguished Professors Annual Report
Distinguished Professorships Summary
P& T Committee Meeting Agenda
Performance Review of Tenured Faculty
Phased Retirement Program
Policy 600.3.4 proposed amendments
Tenured Professors Report Q& A
Committee on Public Affairs
Federal Agenda Memo to Chancellors
Federal Agenda Proposal Form
PA Committee Agenda
State Relations Initiatives
Committee on University Governance
Governance Committee Agenda
Minutes
Approved Minutes of November 14, 2003
Appendix A - President Broad's Report
Appendix B - Approval of the Transfer of 2000 Bond Funds-ECSU
Appendix C - Authorization to Implement Debt Service Fees for UNCC and UNCW
Appendix D - Authorization to Sell Special Obligation Bonds-UNCCH
Appendix E - Authorization to Enter Into a Swap Agreement-NCSU
Appendix F - Authorization of the Lease of Housing Space-UNCP
Appendix G - Request for Authorization to Discontinue Academic Degree Programs
Appendix H - Authorization to Establish the Master of Art and Design-NCSU
Appendix I - Authorization to Establish the Master of Microbial Biotechnology-NCSU
Appendix J - Authorization to Establish the Master of Fine Arts in Creative Writing-NCSU
Appendix K - Authorization to Establish the Master of Science in Rehabilitation Counseling-WSSU
Appendix L - Authorization to Plan the Doctor of Physical Therapy-ECU
Appendix M - Authorization to Plan Doctor of Philosophy in Energy and Environmental Studies-NCA&T
Appendix N - Authorization to Plan the Doctor of Philosophy in Leadership Studies-NCA&T
Appendix O - Authorization to Plan the Ph.D. in Communication, Rhetoric & Digital Media-NCSU
Appendix P - Authorization to Plan the Doctor of Philosophy in Occupational Science-UNCCH
Appendix Q - Authorization to Plan the Doctor of Public Health in Community Health Education-UNCG
Appendix R - Authorization to Plan the Doctor of Philosophy in Nursing-UNCG
Appendix S - Authorization to Establish the PhD. in Technical & Professional Discourse-ECU
Appendix T - Authorization to Establish the PhD. in Infrastructure & Environmental Systems-UNCC
Appendix U - Authorization to Establish the Doctor of Philosophy in Special Education-UNCG
Appendix V - Authorization to Establish the Center for Health and Human Services-ASU
Appendix W - Summary of Institutional Annual Reports, 2002-2003
Appendix X - Management Flexibility - Increase in Purchasing Benchmarks
Appendix Y - Report on Primary Care Physicians and Providers
Appendix Z - Strategic Directions for the Long-Range Plan, 2004-2009
Appendix AA - Reaffirmation of UNC Campus Mission Statements
Appendix BB - Report on Measures Used in Decisionmaking for Incoming Freshmen
Appendix CC - Implementation of SREB Academic Common Market
Appendix DD - 2003 Report on Equity in Appointments
Appendix EE - Petition to Serve in Public Office - Dr. Paul Luebke
Appendix FF - Petition to Serve in Public Office - Dr. Christine Fitch
Appendix GG - Annual Report of the Committee on Budget and Finance
Appendix HH - Annual Report of Committee on Educational Planning, policies, and Programs
Appendix II - Annual Report of Committee on University Governance
Appendix JJ - Summary Personnel Report
Appendix KK - 2003 Annual Report of the Distinguished Professors Endowment Trust Fund
Appendix LL - Report on Phased Retirement
Appendix MM - Report on Post-Tenure Review