Board of Governors Premeeting Materials/Minutes
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Agenda
February BOG Agenda
Minutes
Approved Minutes of February 13, 2004
Appendix A - Approval to Changes to Policy 600.3.1, Selection Criteria & Operating Instructions
Appendix B - Authorization of New Capital Improvements Projects-ECU
Appendix C - Authorization of teh sale of Pooled Revenue Bonds
Appendix D - Approval of Disposition of Property-UNCCH
Appendix E - Authorization to Discontinue the Master of Arts in Art-ECU
Appendix F - Authorization to Discontinue the Master of Science in Ed. Administration-NCSU
Appendix G - Authorization to Establish the Master of Science in Mathematics-ECSU
Appendix H - Approval of Policy 300.1.6.1, Policy on Administrative Separation
Appendix I - Approval of a Change to the University Award Resolution
Appendix J - Report on Overhead Receipts
Appendix K - Revised Mission Statement for FSU
Appendix L - Teacher Assistant Scholarship Fund Annual Report
Appendix M - Amendments to Chapter 3 of The Code
Appendix N - 2004 Federal Agenda
Appendix O - Annual Report on the Council of UNC Alumni Association Presidents
Appendix P - Personnel Summary Report
Appendix Q - Remarks of Dr. Kenneth Peacock
Committee on Budget and Finance
February Budget & Finance Committee Materials
Committee on Educational Planning, Policies, and Programs
February Planning Committee Materials
Committee on Personnel and Tenure
February Personnel & Tenure Committee Materials
Committee on Public Affairs
February Public Affairs Committee Materials
Committee on University Governance
February Governance Agenda
General Information
February BOG Meeting Schedule
Jonit Governing Boards Meeting Agenda
Minutes
Approved Minutes of February 13, 2004
Appendix A - Approval to Changes to Policy 600.3.1, Selection Criteria & Operating Instructions
Appendix B - Authorization of New Capital Improvements Projects-ECU
Appendix C - Authorization of teh sale of Pooled Revenue Bonds
Appendix D - Approval of Disposition of Property-UNCCH
Appendix E - Authorization to Discontinue the Master of Arts in Art-ECU
Appendix F - Authorization to Discontinue the Master of Science in Ed. Administration-NCSU
Appendix G - Authorization to Establish the Master of Science in Mathematics-ECSU
Appendix H - Approval of Policy 300.1.6.1, Policy on Administrative Separation
Appendix I - Approval of a Change to the University Award Resolution
Appendix J - Report on Overhead Receipts
Appendix K - Revised Mission Statement for FSU
Appendix L - Teacher Assistant Scholarship Fund Annual Report
Appendix M - Amendments to Chapter 3 of The Code
Appendix N - 2004 Federal Agenda
Appendix O - Annual Report on the Council of UNC Alumni Association Presidents
Appendix P - Personnel Summary Report
Appendix Q - Remarks of Dr. Kenneth Peacock