Board of Governors Premeeting Materials/Minutes
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Agenda
March BOG Meeting Agensa
Minutes
Approved Minutes of March 19, 2004
Appendix A - Authorization of Non-Appropriated Capital Improvements Projects
Appendix B - Acceptance of the Report on University Fiscal Liabilities
Appendix C - Approval to Increase the Purchasing Benchmark-UNCG and WCU
Appendix D - Authorization of New Capital Improvements Project-ECU
Appendix E - Authorization of new Capital Improvements Project-UNCCH
Appendix F - Authorization of New Capital Improvements Project-UNCC
Appendix G - Approval of Disposition/Acquisition of Property-NCSU
Appendix H - Approval of the Lease of Space-NCSU
Appendix I - Authorization to Discontinue the Master of Arts in Health-ASU
Appendix J - Authorization to Rename the School of Art-ECU
Appendix K - Authorization to Establish the BS in Engineering-ECU
Appendix L - Authorization to Establish the BS in Mathematics-ECU
Appendix M - Authorization to Establish the BS in Environmental Science/Studies-UNCP
Appendix N - Authorization to Establish the BS in Clinical Research-UNCW
Appendix O - Authorization to Establish the Joint Bachelor of Science in Engineering-NCSU and UNCA
Appendix P - Authorization to Change the Name, Staus, and Mission of ECU Cardiovascular Center
Appendix Q - Amendment to Policy 101.3.2, Grievances Filed Pursuant to Code Section 607
Appendix R - President Broad's Report
Appendix S - Chancellor-elect Ballard's Remarks
Appendix T - Summary Personnel Report
Appendix U - Authorization of Tuition 2004-2005
Appendix V - Authorization of Fees for 2004-05
Appendix W - 2004-05 Supplemental Budget Request
Appendix X - Film Industry Feasibility Study
Appendix Y - Report and Final Recommendations of the Task Force on Meeting Teacher Supply and Demand
Appendix Z - Report on Teacher Education/Distance Education Funds 2002-2003
Appendix AA - Principal Supply and Demand Report
Appendix BB - BOG Non-Budget Initiatives
Committee on Budget and Finance
Budget & Finance Committee Materials
Committee on Educational Planning, Policies, and Programs
Planning Committee Materials
Committee on Personnel and Tenure
Personnel & Tenure Meeting Materials
Appendix A-Non-App Capitol Improv Projects.doc
Committee on Public Affairs
Public Affairs Committee Materials
Committee on University Governance
Governance Agenda
General Information
March BOG Meeting Schedule
Minutes
Approved Minutes of March 19, 2004
Appendix A - Authorization of Non-Appropriated Capital Improvements Projects
Appendix B - Acceptance of the Report on University Fiscal Liabilities
Appendix C - Approval to Increase the Purchasing Benchmark-UNCG and WCU
Appendix D - Authorization of New Capital Improvements Project-ECU
Appendix E - Authorization of new Capital Improvements Project-UNCCH
Appendix F - Authorization of New Capital Improvements Project-UNCC
Appendix G - Approval of Disposition/Acquisition of Property-NCSU
Appendix H - Approval of the Lease of Space-NCSU
Appendix I - Authorization to Discontinue the Master of Arts in Health-ASU
Appendix J - Authorization to Rename the School of Art-ECU
Appendix K - Authorization to Establish the BS in Engineering-ECU
Appendix L - Authorization to Establish the BS in Mathematics-ECU
Appendix M - Authorization to Establish the BS in Environmental Science/Studies-UNCP
Appendix N - Authorization to Establish the BS in Clinical Research-UNCW
Appendix O - Authorization to Establish the Joint Bachelor of Science in Engineering-NCSU and UNCA
Appendix P - Authorization to Change the Name, Staus, and Mission of ECU Cardiovascular Center
Appendix Q - Amendment to Policy 101.3.2, Grievances Filed Pursuant to Code Section 607
Appendix R - President Broad's Report
Appendix S - Chancellor-elect Ballard's Remarks
Appendix T - Summary Personnel Report
Appendix U - Authorization of Tuition 2004-2005
Appendix V - Authorization of Fees for 2004-05
Appendix W - 2004-05 Supplemental Budget Request
Appendix X - Film Industry Feasibility Study
Appendix Y - Report and Final Recommendations of the Task Force on Meeting Teacher Supply and Demand
Appendix Z - Report on Teacher Education/Distance Education Funds 2002-2003
Appendix AA - Principal Supply and Demand Report
Appendix BB - BOG Non-Budget Initiatives