Board Meetings and Materials

Meetings March 18, 2005 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Cover Letter (Public)
Meeting Schedule (Public)
Agenda
Agenda - Mar 18, 2005 (Public)
Committee on Budget and Finance
1. & nbsp; Tuition
10. & nbsp; Report on University Fiscal Liabilities
2. & nbsp; Fees
3. & nbsp; Amendment to 2005-07 Budget Request
4. & nbsp; Non-Appropriated Capital Improvements Projects
5. & nbsp; ECSU Purchasing Benchmark
6. & nbsp; Capital Improvements Project in HB 1264 - ECSU
7. & nbsp; Sale of Bonds - ASU
8. & nbsp; Authorization of the Sale of Pooled Special Obligation Bonds
9. & nbsp; Disposition of Properties - NCSU


Agenda (Public)
Benchmarks: Measures of College Affordability
Discussion - 1. Bond Program Report
Minutes - Feb 10, 2005
New Item: Refunding Bonds - UNC Hospitals at Chapel Hill
Committee on Educational Planning, Policies, and Programs
1. & nbsp; Minutes of the Meeting on February 11, 2005
2. & nbsp; Consent Agenda Items
3. & nbsp; Assured Admissions Program
4. & nbsp; 2004 NCLEX-RN Nursing Results and Enrollment & Degrees Conferred
5. & nbsp; IHE Report
6. & nbsp; Principal Supply/Demand Report
7. & nbsp; Report from Teaching and Learning with Technology
Memorandum to Committee
Committee on Personnel and Tenure
& nbsp; & nbsp; & nbsp; Minutes Attachment
1. & nbsp; Minutes
5. & nbsp; Deferred Compensation
Agenda
Committee on Public Affairs
1. & nbsp; Item 1
Agenda
Committee on University Governance
1. & nbsp; Minutes - February 10
2. & nbsp; Meeting - March 7
3. & nbsp; Campus Assignments
3bcd. Board of Governors - UNC Press
3e. & nbsp; NC Arboretum
3f. & nbsp; NC School of Science and Mathematics - Board of Trustees
3g. & nbsp; NC School of Science and Mathematics - Educational Adv. Council
4. & nbsp; No advance materials
5. & nbsp; Consideration of a Resolution...
6. & nbsp; Consideration of an amendment to The Code
7. & nbsp; Request to Initiate Litigation
8. & nbsp; Other Business
Working Groups
2005 Flex Letter
Economic Development - Agenda
Gardner Award Committee Agenda
Graphical Handout - UNCCH
Handout - ASU
Handout - ECU
Handout - UNCCH
Handout - WSSU
Internal Audit Guidelines
Minutes - Feb 11, 2005
Task Force on Best Financial Practices
University Award Committee Agenda
Minutes (Draft)
A. & nbsp; President's Report
B. & nbsp; Amendment to the 2005-07 Budget Request
C. & nbsp; Authorization of Capital Improvement Funding...
D. & nbsp; Disposition of Property - UNCG
E. & nbsp; Disposition of Property - UNCW
F. & nbsp; F & amp; A Receipts
February 2005 Minutes
G. & nbsp; Request to Discontinue - MA ASU
H. & nbsp; Request to Discontinue - MS and ME NCSU
I. & nbsp; Request for Authorization - Justice Studies WSSU
J. & nbsp; Request for Authorization - Music Therapy ASU
K. & nbsp; Request for Authorization - Computer Science & Info. Systems UNCW
L. & nbsp; Academic Common Market Pilot Program
M. & nbsp; Teacher Assistant Scholarship Fund 2003-04
N. & nbsp; Implementation of Phased Retirement Program
O. & nbsp; Granting of Management Flexibility...
P. & nbsp; 2005 Federal Agenda
Q. & nbsp; Tuition Grant Program for Graduates of NCSSM
R. & nbsp; Prospective Teacher Scholars Report
S. & nbsp; 2005 Board Of Gov. Non-Budget Legislative Initiatives
T. & nbsp; Summary Personnel Report
U. & nbsp; Teaching Awards
Minutes
Approved Minutes of March 18, 2005
Appendix A - approval of an Amendment to the 2005-07 Budget Requests
Appendix B - Approval of Management Flexibility to Increase the Purchasing Benchmark for ECSU
Appendix C - Approval of Capital Improvements Project in HB 1264-ECU
Appendix D - Authorization of the Sale of Bonds-ASU
Appendix E - Authorization of the sale of pooled Special obligation Bonds
Appendix F - Approval of the Disposition of Properties-NCSU
Appendix G - Approval of the Report on University Fiscal Liabilities
Appendix H - Authorization of the Sale of Refunding Bonds-UNC Hospitals
Appendix I - Authorization to Discontinue the B.S. in Industrial Technology-ASU
Appendix J - Authorization to Establish the B.S. in Biotechnology-UNCP
Appendix K - Authorization to Establish the Specialist in School Psychology-ASU
Appendix L - Authorization to Establish the M.A. in Teaching-NCA&T
Appendix M - Authorization to Establish the M.A. in Reading Education-NCA&T
Appendix N - Authorization to Establish the Master of Social Work-NCSU
Appendix O - Approval of Licensure for South College-Asheville
Appendix P - Approval of Licensure for the Charlotte School of Law to offer the Juris Doctorate
Appendix Q - Approval of the Amendment to Policy 300.2.13, Supplemental Pay Policy
Appendix R - Increases in Tuition for Nonresident Undergraduate Students
Appendix S - Authorization of Fees for 2005-06
Appendix T - Proposed Non-appropriated Capital Improvements Projects Bill
Appendix U - Principal Supply and Demand Report
Appendix V - Board of Governors 2005 Non-Budget Legislative Initiatives
Appendix W - Summary Personnel Report
Appendix X - Remarks by Dr. Philip L. Dubois