Board of Governors Premeeting Materials/Minutes
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Minutes
Approved Minutes of September 10, 2004
Appendix A - Authorization to Sell Pooled Revenue Bonds
Appendix B - Approval of Emergency Lease of Student Housing-NCA&T
Appendix C - Approval of Ground Lease of Property-NCSU
Appendix D - Approval of Revisions to Previously Approved Ground Lease-NCSU
Appendix E - Approval of the Report on Higher Education Bon Program for the Joint Legislature
Appendix F - Authorization to Discontinue the Master of Ed in Educational Psychology-UNCCH
Appendix G - Authorization to Establish the B.S. in Science in Graphic Design-ECSU
Appendix H - Authorization to Establish the B.S. in Computer Engineering-NCA&T
Appendix I - Authorization to Establish the B.S. in Meteorology-UNCC
Appendix J - Authorization to Establish the B.S. in Nursing-UNCP
Appendix K - Authorization to Establish the B.S. in Biotechnology-WSSU
Appendix L - Authorization to Establish teh M.S in clinical Exercise-UNCC
Appendix M - Authorization to Establish the Master of Social Work-WCU
Appendix N - Authorization to Plan the Doctoral of Philosophy in Health Psychology-ECU
Appendix O - Authorization to Plan the Doctoral of Philosophy in Health Psychology-UNCC
Appendix P - Approval of Licensure for Miller-Motte Technical College
Appendix Q - Approval of the Amendment to Policy 300.7.2 UNC Phased Retirement Program
Approval R - Approval of the Amendment to Policy 400.3.6, University Teaching Awards
Appendix S - President Broad's Report
Appendix T - Summary Personnel Report
Appendix U - Allocation of Costs - Comprehensive Study
Appendix V - UNC Health Care System Annual Report
Appendix W - Delegation of Authority
Appendix X - Report of the UNC CSLD on Professional Development
Appendix Y - Report on use of 2003-2004 Distance Education Funds
Appendix Z - By-Laws of the BOT of the NC Center for Public Television
Committee on Budget and Finance
Bond Report
Finance Committee Materials
Committee on Educational Planning, Policies, and Programs
Distance Education Report
Planning Committee Materials
Committee on Personnel and Tenure
Personnel & Tenure Meeting Materials
Committee on Public Affairs
Economic Development Committee Materials
Public Affairs Meeting Materials
Committee on University Governance
Governance Committee Agenda
General Information
BOG Meeting Agenda
BOG Meeting Schedule
Campus Safety Task Force Agenda
Minutes
Approved Minutes of September 10, 2004
Appendix A - Authorization to Sell Pooled Revenue Bonds
Appendix B - Approval of Emergency Lease of Student Housing-NCA&T
Appendix C - Approval of Ground Lease of Property-NCSU
Appendix D - Approval of Revisions to Previously Approved Ground Lease-NCSU
Appendix E - Approval of the Report on Higher Education Bon Program for the Joint Legislature
Appendix F - Authorization to Discontinue the Master of Ed in Educational Psychology-UNCCH
Appendix G - Authorization to Establish the B.S. in Science in Graphic Design-ECSU
Appendix H - Authorization to Establish the B.S. in Computer Engineering-NCA&T
Appendix I - Authorization to Establish the B.S. in Meteorology-UNCC
Appendix J - Authorization to Establish the B.S. in Nursing-UNCP
Appendix K - Authorization to Establish the B.S. in Biotechnology-WSSU
Appendix L - Authorization to Establish teh M.S in clinical Exercise-UNCC
Appendix M - Authorization to Establish the Master of Social Work-WCU
Appendix N - Authorization to Plan the Doctoral of Philosophy in Health Psychology-ECU
Appendix O - Authorization to Plan the Doctoral of Philosophy in Health Psychology-UNCC
Appendix P - Approval of Licensure for Miller-Motte Technical College
Appendix Q - Approval of the Amendment to Policy 300.7.2 UNC Phased Retirement Program
Approval R - Approval of the Amendment to Policy 400.3.6, University Teaching Awards
Appendix S - President Broad's Report
Appendix T - Summary Personnel Report
Appendix U - Allocation of Costs - Comprehensive Study
Appendix V - UNC Health Care System Annual Report
Appendix W - Delegation of Authority
Appendix X - Report of the UNC CSLD on Professional Development
Appendix Y - Report on use of 2003-2004 Distance Education Funds
Appendix Z - By-Laws of the BOT of the NC Center for Public Television