Board of Governors Premeeting Materials/Minutes
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Minutes
Approved Minutes of November 12, 2004
Appendix A - President Broad's Report
Appendix B - Approval of the UNC Management Flexibility Legislation
Appendix C - Authorization of Capital Improvements Project-NCSU
Appendix D - Approval of Disposition of Property-UNCCH
Appendix E - Authorization to Plan the Doctoral of Philosophy in Organizational Science-UNCC
Appendix F - Authorization to Establish the Doctoral of Philosophy in Energy & Environmental Studies
Appendix G - Authorization to Establish the Doctoral of Philosophy in Leadership Studies-NCA&T
Appendix H - Authorization to Establish the Doctoral of Philosophy in Communication-NCSU
Appendix I - Authorization to Approve the Doctoral of Philosophy in Occupational Science-UNCCH
Appendix J - Authorization to Establish the Doctoral of Philosophy in Nursing-UNCG
Appendix K - Authorization to Establish the Doctoral of Physical Therapy-ECU
Appendix L - Approval of Licensure for DeVry to offer Programs in Charlotte
Appendix M - Approval of the Report on Primary Care Physicians and Providers
Appendix N - Approval of the Amendment to Policy 300.1.1, Senior Academic & Administrative Officers
Appendix O - Approval of the Policy 1400.1, UNC BOG Policy on Use of Information Technology
Appendix P - Recommendations of the Committee Reviewing Funding Model
Appendix Q - 2005-07 Budget Request Summary
Appendix R - Policy 600.3.1, Selection Criteria and Operating Instructions
Appendix S - Capital Improvements Project in HB 1264-ECSU
Appendix T - Motions Regarding the Implementation of the Revised Rules and Standards for Licensure
Appendix U - UNC Academic Common Market Pilot Program 2001-2005
Appendix V - Final Report of the Task Force UNC-Community Colleges
Appendix W - Final Report of the Committee on the Future of Nursing
Appendix X - Summary Personnel Report
Committee on Budget and Finance
Budget & Finance Materials
Budget Request Summary
Committee on Educational Planning, Policies, and Programs
Planning Committee Materials
Committee on Personnel and Tenure
Personnel & Tenure Committee Materials
Committee on Public Affairs
Public Affairs Committee Materials
Committee on University Governance
Governance Agenda
General Information
BOG Meeting Agenda
BOG Meeting Schedule
Minutes
Approved Minutes of November 12, 2004
Appendix A - President Broad's Report
Appendix B - Approval of the UNC Management Flexibility Legislation
Appendix C - Authorization of Capital Improvements Project-NCSU
Appendix D - Approval of Disposition of Property-UNCCH
Appendix E - Authorization to Plan the Doctoral of Philosophy in Organizational Science-UNCC
Appendix F - Authorization to Establish the Doctoral of Philosophy in Energy & Environmental Studies
Appendix G - Authorization to Establish the Doctoral of Philosophy in Leadership Studies-NCA&T
Appendix H - Authorization to Establish the Doctoral of Philosophy in Communication-NCSU
Appendix I - Authorization to Approve the Doctoral of Philosophy in Occupational Science-UNCCH
Appendix J - Authorization to Establish the Doctoral of Philosophy in Nursing-UNCG
Appendix K - Authorization to Establish the Doctoral of Physical Therapy-ECU
Appendix L - Approval of Licensure for DeVry to offer Programs in Charlotte
Appendix M - Approval of the Report on Primary Care Physicians and Providers
Appendix N - Approval of the Amendment to Policy 300.1.1, Senior Academic & Administrative Officers
Appendix O - Approval of the Policy 1400.1, UNC BOG Policy on Use of Information Technology
Appendix P - Recommendations of the Committee Reviewing Funding Model
Appendix Q - 2005-07 Budget Request Summary
Appendix R - Policy 600.3.1, Selection Criteria and Operating Instructions
Appendix S - Capital Improvements Project in HB 1264-ECSU
Appendix T - Motions Regarding the Implementation of the Revised Rules and Standards for Licensure
Appendix U - UNC Academic Common Market Pilot Program 2001-2005
Appendix V - Final Report of the Task Force UNC-Community Colleges
Appendix W - Final Report of the Committee on the Future of Nursing
Appendix X - Summary Personnel Report