Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
Meeting Schedule
Agenda
Agenda: Friday, May 13, 2005
Agenda: Thursday, May 12, 2005
Minutes
Approved Minutes of May 12, 2005
Appendix A - Dr. Anne Ponder's Remarks
Committee on Budget and Finance
1. & nbsp; Authorization of Delegated Authority
10. & nbsp;Disposition of Properties by Lease: UNCW
11. & nbsp;Equal Value Exchange of Property: UNCC
12. & nbsp;Delegated Actions

2. & nbsp; Capital Improvements Projects: Center for Design Innovation
3. & nbsp; Capital Improvements Projects: ECU
4. & nbsp; Capital Improvements Projects: NCA& amp;TSU
5. & nbsp; Capital Improvements Projects: UNCC
6. & nbsp; Capital Improvements Projects: UNCG
7. & nbsp; Capital Improvements Projects: WSSU
8. & nbsp; Swap Agreement: NCSU
9. & nbsp; Disposition of Properties by Lease: NCSU
Agenda
Discussion - UNC Bond Program Report
Minutes - April 21, 2005
Minutes - March 17, 2005
Committee on Educational Planning, Policies, and Programs
1. & nbsp; Minutes of the Meeting on March 17, 2005
10. & nbsp; Transfer Assured Admissions Policy
2a. & nbsp;Consent Agenda Item - Geography & Urbanregional Analysis, UNCC
2a. & nbsp;Consent Agenda Item - Women's Studies, UNCA
2b. & nbsp;Consent Agenda Item - Sports Studies, ECU
2c. & nbsp;Consent Agenda Item - German Studies, UNCW
2e. & nbsp;Consent Agenda Item - Communication Sciences & Disorders, UNCG
2f. & nbsp;Consent Agenda Item - Health Psychology, UNCC
2g. & nbsp;Consent Agenda Item - Health Services Research, UNCC
2h. & nbsp;Consent Agenda Item - Community Health, UNCG
2i. & nbsp;Consent Agenda Item - Art Institute of Charlotte Degree Programs
2j. & nbsp;Consent Agenda Item - Center for Design Innovation, WSSU & NCSA
4. & nbsp; Report on UNC Health Innitiative - Dr. Cross
5. & nbsp; Belk College of Business Administration Name Change Request
7. & nbsp; Report on Remedial Development Instruction in UNC Institutions
8. & nbsp; Report on Retention and Graduation
9. & nbsp; Report on Faculty Teaching Workload
Memorandum to Committee
Committee on Personnel and Tenure
& nbsp; & nbsp; & nbsp;Del. of Authority for 2005-06 Salary Resolution

1. & nbsp; Minutes of the Meeting on March 17, 2005
6. & nbsp; Amendments to Policy 300.2.2
7. & nbsp; Resolution for Delegation of Authority to Committee
Agenda
Committee on Public Affairs
1. & nbsp; Minutes
Agenda
Committee on University Governance
1. & nbsp; Minutes
2. & nbsp; Campus Assignments
2abc. UNC Press
2d. & nbsp;NC Arboretum
2e. & nbsp;NC School of Science and Mathematics
2f. & nbsp;NCSSM Educational Advisory Council
3. & nbsp; Trustee Selection Process
4. & nbsp; Petition Regarding Political Activity
5. & nbsp; Updated BOG Resolution
6. & nbsp; UNC Health Care System Board Position
7. & nbsp; Amendment to the Code
8. & nbsp; No Advance Materials
9. & nbsp; No Advance Materials
Agenda
General Information
Accountability Regulations

Economic Development - Agenda
Minutes - March 17, 2005
Minutes - March 18, 2005
Task Force on Best Financial Practices - Agenda
The Role of the University in Community and Economic Development

University Award Committee Agenda

Minutes
Approved Minutes of May 12, 2005
Appendix A - Dr. Anne Ponder's Remarks