Board of Governors Premeeting Materials/Minutes
Board Members, Chancellors, and Cabinet members please login to view your materials.
Working Groups
1. & nbsp; Accountability Regulations 06-2005 draft
2. & nbsp; Sarbanes-Oxley Workgroup Report
Minutes - May 13, 2005
Task Force on Best Financial Practices - Agenda
Minutes
Approved Minutes of May 13, 2005
Appendix A - Remarks by Dr. Kenneth Bruce Adler, 2005 O. Max Gardner Award Recipient
Appendix B - President Broad's Remarks
Appendix C - Authorization of Capital Improvements Project, Center for Design Innovation
Appendix D - Authorization of New Capital Improvements Projects-ECU
Appendix E - Authorization of New Capital Improvements Projects-NCA&T
Appendix F - Authorization of New Capital Improvements Projects-UNCC
Appendix G - Authorization of New Capital Improvements Projects-UNCG
Appendix H - Authorization to Enter Into a Swap Agreement-NCSU
Appendix I - Approval of Disposition of Property by Lease-NCSU
Appendix J - Approval of Disposition of Property by Lease-UNCW
Appendix K - Approval of Equal Value Exchange of Property-UNCC
Appendix L - Authorization to Establish the B.A. in Women's Studies-UNCA
Appendix M - Authorization to Establish the B.S. in Sports Studies-ECU
Appendix N - Authorization to Establish the B.A. in German Studies-UNCW
Appendix O - Authorization to Plan the Doctoral of Philosophy in Geography and Urban Regional-UNCC
Appendix P - Authorization to Plan a Doctoral in Communication Sciences and Disorders-UNCG
Appendix Q - Authorization to Establish the Doctoral of Philosophy in Health Psychology-UNCC
Appendix R - Authorization to Establish teh Doctoral of Philosophy in Health Serv Research-UNCC
Appendix X - Resolution Honoring James H. Mullen, Jr.
Appendix S - Authorization to Establish the Doctoral of Public Health in Community Health-UNCG
Appendix T - Approval of Licensure of the Art Institute of Charlotte to offer B.A. in Charlotte
Appendix U - Approval of the Center for Design Innovation-WSSU and NCSA
Appendix V - Approval of Name Change of Belk College of Business Admin to Belk College of Business
Appendix W - Approval of the 2005 BOG Non-Budget legislative Initiatives
Appendix Y - Resolution Honoring James H. Woodward
Appendix Z - Resolution Honoring G. Irvin Aldridge
Appendix AA - Resolution Honoring James G. Babb
Appendix BB - Resolution Honoring J. Addison Bell
Appendix CC - Resolution Honoring C. Clifford Cameron
Appendix DD - Resolution Honoring Anne W. Cates
Appendix EE - Resolution Honoring John F.A.V. Cecil
Appendix FF - Resolution Honoring Bert Collins
Appendix GG - Resolution Honoring Amanda M. Devore
Appendix HH - Resolution Support of Preserving Tuition-Setting Authorities of the UNC BOG
Appendix II - Authorization of Delegated Authority
Appendix JJ - Transfer Assured Admissions Policy
Appendix KK - Interim Report of Preliminary Findings for HB 1264
Appendix LL - Summary Personnel Report
Appendix MM - Resolution Honoring the 2005 Retiring Faculty
Minutes
Approved Minutes of May 13, 2005
Appendix A - Remarks by Dr. Kenneth Bruce Adler, 2005 O. Max Gardner Award Recipient
Appendix B - President Broad's Remarks
Appendix C - Authorization of Capital Improvements Project, Center for Design Innovation
Appendix D - Authorization of New Capital Improvements Projects-ECU
Appendix E - Authorization of New Capital Improvements Projects-NCA&T
Appendix F - Authorization of New Capital Improvements Projects-UNCC
Appendix G - Authorization of New Capital Improvements Projects-UNCG
Appendix H - Authorization to Enter Into a Swap Agreement-NCSU
Appendix I - Approval of Disposition of Property by Lease-NCSU
Appendix J - Approval of Disposition of Property by Lease-UNCW
Appendix K - Approval of Equal Value Exchange of Property-UNCC
Appendix L - Authorization to Establish the B.A. in Women's Studies-UNCA
Appendix M - Authorization to Establish the B.S. in Sports Studies-ECU
Appendix N - Authorization to Establish the B.A. in German Studies-UNCW
Appendix O - Authorization to Plan the Doctoral of Philosophy in Geography and Urban Regional-UNCC
Appendix P - Authorization to Plan a Doctoral in Communication Sciences and Disorders-UNCG
Appendix Q - Authorization to Establish the Doctoral of Philosophy in Health Psychology-UNCC
Appendix R - Authorization to Establish teh Doctoral of Philosophy in Health Serv Research-UNCC
Appendix X - Resolution Honoring James H. Mullen, Jr.
Appendix S - Authorization to Establish the Doctoral of Public Health in Community Health-UNCG
Appendix T - Approval of Licensure of the Art Institute of Charlotte to offer B.A. in Charlotte
Appendix U - Approval of the Center for Design Innovation-WSSU and NCSA
Appendix V - Approval of Name Change of Belk College of Business Admin to Belk College of Business
Appendix W - Approval of the 2005 BOG Non-Budget legislative Initiatives
Appendix Y - Resolution Honoring James H. Woodward
Appendix Z - Resolution Honoring G. Irvin Aldridge
Appendix AA - Resolution Honoring James G. Babb
Appendix BB - Resolution Honoring J. Addison Bell
Appendix CC - Resolution Honoring C. Clifford Cameron
Appendix DD - Resolution Honoring Anne W. Cates
Appendix EE - Resolution Honoring John F.A.V. Cecil
Appendix FF - Resolution Honoring Bert Collins
Appendix GG - Resolution Honoring Amanda M. Devore
Appendix HH - Resolution Support of Preserving Tuition-Setting Authorities of the UNC BOG
Appendix II - Authorization of Delegated Authority
Appendix JJ - Transfer Assured Admissions Policy
Appendix KK - Interim Report of Preliminary Findings for HB 1264
Appendix LL - Summary Personnel Report
Appendix MM - Resolution Honoring the 2005 Retiring Faculty