Board of Governors Premeeting Materials/Minutes
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Minutes
Approved Minutes of July 9, 2004
Appendix A - President Broad's Report
Appendix B - Authorization to Sell Bonds-ECU
Appendix C - Approval of Disposition/Acquisition of Property-NCSU
Appendix D - Approval of Disposition of Property and Lease of Housing Space-WSSU
Appendix E - Authorization to Discontinue the B.S. in Manufacturing Engineering-UNCC
Appendix F - Authorization to Establish the B.S. in Birth-Kindergarten-ECSU
Appendix G - Authorization to Establish the M.S. in Computational Science-NCA&T
Appendix H - Approval of Licensure for the Art Institute of Charlotte
Appendix I - Approval of Licensure for Miller-Motte Technical College
Appendix J - Board Delegation to the Committee on Budget and Finance
Appendix K - The Establishment of the William Friday Institute for Higher Education
Appendix L - Summary Personnel Reports
Appendix M - Revisions to Policies on University Teaching Awards and UNC Phased Retirement Program
Appendix N - Resolution on Faculty and Non-Faculty EPA Salary Increases 2004-05
Appendix O - Delegation of Authority for Academic Salary Resolution 2004-05
Appendix P - Resolution Honoring Dr. Marye Anne Fox
Appendix Q - Resolution Honoring Senior Vice President J.B. Milliken
Appendix R - Resolution Honoring G. Irvin Aldridge
Committee on Budget and Finance
Budget & Finance Committee Materials
Replacement for Items 1,2, & 3
Committee on Educational Planning, Policies, and Programs
Planning Committee Meeting Materials
Committee on Personnel and Tenure
Personnel & Tenure Meeting Materials
Committee on Public Affairs
Public Affairs Committee Meeting Materials
Committee on University Governance
Governance Agenda
General Information
BOG Meetings Schedule
Board of Governors Meeting Agenda
Minutes
Approved Minutes of July 9, 2004
Appendix A - President Broad's Report
Appendix B - Authorization to Sell Bonds-ECU
Appendix C - Approval of Disposition/Acquisition of Property-NCSU
Appendix D - Approval of Disposition of Property and Lease of Housing Space-WSSU
Appendix E - Authorization to Discontinue the B.S. in Manufacturing Engineering-UNCC
Appendix F - Authorization to Establish the B.S. in Birth-Kindergarten-ECSU
Appendix G - Authorization to Establish the M.S. in Computational Science-NCA&T
Appendix H - Approval of Licensure for the Art Institute of Charlotte
Appendix I - Approval of Licensure for Miller-Motte Technical College
Appendix J - Board Delegation to the Committee on Budget and Finance
Appendix K - The Establishment of the William Friday Institute for Higher Education
Appendix L - Summary Personnel Reports
Appendix M - Revisions to Policies on University Teaching Awards and UNC Phased Retirement Program
Appendix N - Resolution on Faculty and Non-Faculty EPA Salary Increases 2004-05
Appendix O - Delegation of Authority for Academic Salary Resolution 2004-05
Appendix P - Resolution Honoring Dr. Marye Anne Fox
Appendix Q - Resolution Honoring Senior Vice President J.B. Milliken
Appendix R - Resolution Honoring G. Irvin Aldridge