Board of Governors Premeeting Materials/Minutes
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Agenda
BOG Meeting Agenda
Minutes
Approved Minutes of January 9, 2004
Appendix A - President Broad's Report
Appendix B - Resolution Honoring Robert W. Broad
Appendix C - Authorization of the Issuance of UNC System Commerical Paper Bonds-NCSU and UNCCH
Appendix D - Authorization of New Capital Improvements Projects-UNCCH
Appendix E - Approval of the Exchange of Property-UNCCH
Appendix F - Authorization to Establish the Bachelor of Arts in Latin American Studies-UNCC
Appendix G - Authorization to Establish the Joint BS. in Electrical Engineering-UNCC & WCU
Appendix H - Authorization to Establish the PhD. in Medical Family Therapy-ECU
Appendix I - Authorization to Establish the PhD. in Rehabilitation Counseling-ECU
Appendix J - Authorization to Create the College of Humanities and Social Sciences-FSU
Appendix K - Amendment to Policy 600.3.4, Granting of Management Flexibility to Appoint & Fix Compen
Appendix L - Long-Range Plan 2004-09
Appendix M - Fifth Annual Enrollment Planning Report
Appendix N - Revisions of the Articulation Agreement between UNC and NCCCS
Appendix O - Change in Mission Statement-ECSU
Appendix P - Change in Mission Statement-UNCW
Appendix Q - Biennial Report on Centers and Institutes
Appendix R - Request for Management Flexibility in IT-UNCP
Appendix S - Amendment to Paragraph 302C of The Code
Appendix T - Amendment to Appendix 1, III of The Code
Appendix U - Summary Personnel Report
Committee on Budget and Finance
Finance Committee Materials
Committee on Educational Planning, Policies, and Programs
Planning Committee Materials
UNCP IT Management Flexibility
Committee on Personnel and Tenure
Personnel Committee Meeting Materials
Committee on Public Affairs
Public Affairs Committee Meeting Materials
Committee on University Governance
Governance Committee Agenda
Governance Committee Meeting Materials
Minutes
Approved Minutes of January 9, 2004
Appendix A - President Broad's Report
Appendix B - Resolution Honoring Robert W. Broad
Appendix C - Authorization of the Issuance of UNC System Commerical Paper Bonds-NCSU and UNCCH
Appendix D - Authorization of New Capital Improvements Projects-UNCCH
Appendix E - Approval of the Exchange of Property-UNCCH
Appendix F - Authorization to Establish the Bachelor of Arts in Latin American Studies-UNCC
Appendix G - Authorization to Establish the Joint BS. in Electrical Engineering-UNCC & WCU
Appendix H - Authorization to Establish the PhD. in Medical Family Therapy-ECU
Appendix I - Authorization to Establish the PhD. in Rehabilitation Counseling-ECU
Appendix J - Authorization to Create the College of Humanities and Social Sciences-FSU
Appendix K - Amendment to Policy 600.3.4, Granting of Management Flexibility to Appoint & Fix Compen
Appendix L - Long-Range Plan 2004-09
Appendix M - Fifth Annual Enrollment Planning Report
Appendix N - Revisions of the Articulation Agreement between UNC and NCCCS
Appendix O - Change in Mission Statement-ECSU
Appendix P - Change in Mission Statement-UNCW
Appendix Q - Biennial Report on Centers and Institutes
Appendix R - Request for Management Flexibility in IT-UNCP
Appendix S - Amendment to Paragraph 302C of The Code
Appendix T - Amendment to Appendix 1, III of The Code
Appendix U - Summary Personnel Report