Board of Governors Premeeting Materials/Minutes
Board Members, Chancellors, and Cabinet members please login to view your materials.
Agenda
BOG Meeting Agenda
BOG Meeting Schedule
Minutes
Approved Minutes of May 14, 2004
Appendix A - Remarks by Dr. W. Randolph Chitwood, Jr., 2004 O. Max Gardner Award Recipient
Appendix B - Remarks by Dr. Branislav Vlahovic, 2004 O. Max Gardner Award Recipient
Appendix C - President Broad's Report
Appendix D - Authorization of New Capital Improvements Project-UNCG
Appendix E - Approval to Changes to the Centennial Campus Boundary-NCSU
Appendix F - Approval of Out-Lease of Land-NCA&T
Appendix G - Out-Lease Space-NCSU
Appendix H - Authorization to Discontinue Six Post Baccalaureate Professional Degree Programs-NCSU
Appendix I - Authorization to Discontinue the Master of Immunology-NCSU
Appendix J - Authorization to Discontinue Bachelor of Science in Clinical Laboratory Science-UNCW
Appendix K - Authorization to Establish the BS in Nursing-FSU
Appendix L - Authorization to Establish teh BA in Contemporary European Studies-UNCCH
Appendix M - Authorization to Establish the MA in B-K Education-ECU
Appendix N - Authorization to Establish the MA in Teaching-UNCP
Appendix O - Authorization to Establish the Master of Social Work-UNCW
Appendix P - Authorization to Plan the Doctor of Philosophy in Health Services Research-UNCC
Appendix Q - Approval of Proposed Changes to Policies 200.5, 1200.4, and 1200.5
Appendix R - Amendment to the Board of Governors' Supplemental Budget Request
Appendix S - Report on Expanding Access to Higher Education
Appendix T - Report on Primary Care Medical Education Plans
Appendix U - Report on Plans to Increase Mid-Level Primary Health Care Providers
Appendix V - Additions to the 2004 Non-Budget Legislative Initiatives
Appendix W - Summary Personnel Report
Appendix X - Resolution on Faculty and Non-Faculty EPA Increases
Appendix Y - Resolution Honoring the 2004 Retiring Faculty
Appendix Z - Resolution Honoring Jonathan L. Ducote
Committee on Budget and Finance
Budget and Finance Meeting Materials
Committee on Educational Planning, Policies, and Programs
Planning Meeting Materials
Committee on Personnel and Tenure
Personnel and Tenure Meeting Materials
Committee on Public Affairs
Public Affairs Meeting Materials
Committee on University Governance
Governance Agenda
Minutes
Approved Minutes of May 14, 2004
Appendix A - Remarks by Dr. W. Randolph Chitwood, Jr., 2004 O. Max Gardner Award Recipient
Appendix B - Remarks by Dr. Branislav Vlahovic, 2004 O. Max Gardner Award Recipient
Appendix C - President Broad's Report
Appendix D - Authorization of New Capital Improvements Project-UNCG
Appendix E - Approval to Changes to the Centennial Campus Boundary-NCSU
Appendix F - Approval of Out-Lease of Land-NCA&T
Appendix G - Out-Lease Space-NCSU
Appendix H - Authorization to Discontinue Six Post Baccalaureate Professional Degree Programs-NCSU
Appendix I - Authorization to Discontinue the Master of Immunology-NCSU
Appendix J - Authorization to Discontinue Bachelor of Science in Clinical Laboratory Science-UNCW
Appendix K - Authorization to Establish the BS in Nursing-FSU
Appendix L - Authorization to Establish teh BA in Contemporary European Studies-UNCCH
Appendix M - Authorization to Establish the MA in B-K Education-ECU
Appendix N - Authorization to Establish the MA in Teaching-UNCP
Appendix O - Authorization to Establish the Master of Social Work-UNCW
Appendix P - Authorization to Plan the Doctor of Philosophy in Health Services Research-UNCC
Appendix Q - Approval of Proposed Changes to Policies 200.5, 1200.4, and 1200.5
Appendix R - Amendment to the Board of Governors' Supplemental Budget Request
Appendix S - Report on Expanding Access to Higher Education
Appendix T - Report on Primary Care Medical Education Plans
Appendix U - Report on Plans to Increase Mid-Level Primary Health Care Providers
Appendix V - Additions to the 2004 Non-Budget Legislative Initiatives
Appendix W - Summary Personnel Report
Appendix X - Resolution on Faculty and Non-Faculty EPA Increases
Appendix Y - Resolution Honoring the 2004 Retiring Faculty
Appendix Z - Resolution Honoring Jonathan L. Ducote