Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Agenda
Agenda
Minutes
Approved Minutes of August 12, 2005
Appendix A - President Broad's Report
Appendix B - Authorization of new Capital Improvements Projects-UNCCH
Appendix C - Authorization to Sell Special Obligation Bonds-UNCCH
Appendix D - Authorization to Amend Methods of Financing-UNCC
Appendix E - Authorization to Amend Method Financing-UNCG
Appendix F - Approval to Lease Housing Space-NCSA
Appendix G - Authorization to Discontinue Degree Programs-UNCA
Appendix H - Authorization to Discontinue Degree Programs-UNCP
Appendix I - Authorization to Discontinue Degree Programs-UNCCH
Appendix J - Authorization to Establish Baccalaureate Degree Programs
Appendix K - Authorization to Establish Master's Degree Programs
Appendix L - Approval of the Pisgah Astronomical Research and Science Education Center
Appendix M - Approval of the Report on Feasibility of Forgiveness of Student Debt-NCSEAA
Appendix N - Approval of Request to Reorganize the Department of Political Sci & Public Admin-NCSU
Appendix O- Request Name Change of the Department of Engineering-WCU
Appendix P - Approval to Rescind Policy 300.6.1, External Professional Activities of Faculty
Appendix Q- Approval to Adopt Policy 300.1.6.2, Administrative Separation President and Chancellors
Appendix R - Amendments to Chapter III of The Code
Appendix S - Presidential Leadership Statement
Appendix T- Summary of Letter of Appointment for President
Appendix U - Academic Salary Increases
Appendix V - Allocation Recommendations for Current Operations
Appendix W - Allocations of Capital Improvements Appropriations
Appendix X - Changes to Policy 500.1, University Research Relations with Government Agencies
Appendix Y - Summary Personnel Report
Appendix Z - Amendments to Policy 300.2.2, Conflicts of Interest and Commitment Affecting Faculty
Appendix AA - 2005-2006 Standing Committee Assignments
Committee on Budget and Finance
1. Recommended Allocations for 2005-06 Enrollment Changes
2. Auth. of New Capital Improvements Project: UNCCH
3. Sale of Special Obligation Bonds: UNCCH
4.Auth. to Amend Methods of Financing: UNCC
5. Auth. to Amend Method of Financing: UNCG
6. Declaration of Emergency Lease of Student Housing: NCCU
7. Lease of Housing Space: NCSA
Agenda
Discussion - Progress Report on the UNC Bond Program

Minutes - May 12, 2005
Committee on Educational Planning, Policies, and Programs
1. Approval of the Minutes of the Meeting on May 12, 2005
2a. Request to discontinue/consolidate degree programs at ASU
2b. Request to discontinue/replace degree programs at UNCP
2c. Request to discontinue degree programs at UNCCH
2d1. Request for auth. to establish B.A. in International Studies: NCSU
2d2. Request for auth. to establish B.S. in Sport Management: NCSU
2d3. Request for auth. to establish B.S. in Biotechnology: FSU
2d4. Request for auth. to establish B.S. in Forensic Science: FSU
2d5. Request for auth. to establish B.S. in Management Info. Systems: FSU
2e1. Request for auth. to establish M.A. in Communication: ECU
2e2. Request for auth. to establish M.S. in Biochemistry: UNCG
2e3. Request for auth. to establish M.S. in Sport Management: WCU
2f. Pisgah Astronomical Research and Science Education Center (PARSEC)
2g. Report on Feasibility of Forgiveness of Student Debt for Teachers
2h. Report on 2004 UNC Pass Rates on NC Bar Examination
2i. Request to change name of Dept. of Pol. Science & Pub. Admin.: NCSU
2j. Request to change name of Dept. of Engineering and Technology: WCU
3. Overview of Long-Range Planning Process for Long-Range Plan 2006-2011
4. Proposed Revision of Policy on University Research Relations
5. Deletion of Policy 500.1.1
6. Report on Workshop on Student Success, Retention and Graduation
Memorandum to the Committee on Educational Planning, Policies, and Programs
Committee on Personnel and Tenure
1. Minutes - May 12, 2005 and June 29, 2005
6. Resolution on Faculty and Non-Faculty EPA Salary Increases
7. Proposed Policy 200.2.14 - Non-Salary and Deferred Compensation
8. Management Flexibilty to Appoint and Fix Compensation: UNCP
Agenda
Committee on Public Affairs
Agenda
Agenda - Friday, August 12, 2005
Minutes - May 12, 2005
Committee on University Governance
1. Election of Officers
10. Consideration of Claim Reduction
11. Amendment to The Code
12. Other Business
2. Minutes - May 12, 2005
3. Minutes - June 14, 2005
4. Minutes - June 24, 2005
5. Minutes - July 12, 2005
6. Discussion of vacancies on councils and boards of trustees:
6ab. Terms ending on the NCSA Board of Trustees
6c. Partial Term ending on UNCC Board of Trustees
6d. Terms ending on NCSSM Board of Trustees
6e. Terms ending on NCSSM Educational Advisory Council
7. 2005 Trustee Selection Process
8. Report of the political activity petition of Jacqueline M. Gist, UNCCH
9. Consideration of an amendment to Policy 200.5
Agenda
General Information
Committee on Economic Development - Agenda
Minutes - May 12, 2005
Presidential Search Committee

Subcommittee Studying the Cost of Textbooks - Minutes July 5, 2005
The Role of the University in Community and Economic Development

Minutes
Approved Minutes of August 12, 2005
Appendix A - President Broad's Report
Appendix B - Authorization of new Capital Improvements Projects-UNCCH
Appendix C - Authorization to Sell Special Obligation Bonds-UNCCH
Appendix D - Authorization to Amend Methods of Financing-UNCC
Appendix E - Authorization to Amend Method Financing-UNCG
Appendix F - Approval to Lease Housing Space-NCSA
Appendix G - Authorization to Discontinue Degree Programs-UNCA
Appendix H - Authorization to Discontinue Degree Programs-UNCP
Appendix I - Authorization to Discontinue Degree Programs-UNCCH
Appendix J - Authorization to Establish Baccalaureate Degree Programs
Appendix K - Authorization to Establish Master's Degree Programs
Appendix L - Approval of the Pisgah Astronomical Research and Science Education Center
Appendix M - Approval of the Report on Feasibility of Forgiveness of Student Debt-NCSEAA
Appendix N - Approval of Request to Reorganize the Department of Political Sci & Public Admin-NCSU
Appendix O- Request Name Change of the Department of Engineering-WCU
Appendix P - Approval to Rescind Policy 300.6.1, External Professional Activities of Faculty
Appendix Q- Approval to Adopt Policy 300.1.6.2, Administrative Separation President and Chancellors
Appendix R - Amendments to Chapter III of The Code
Appendix S - Presidential Leadership Statement
Appendix T- Summary of Letter of Appointment for President
Appendix U - Academic Salary Increases
Appendix V - Allocation Recommendations for Current Operations
Appendix W - Allocations of Capital Improvements Appropriations
Appendix X - Changes to Policy 500.1, University Research Relations with Government Agencies
Appendix Y - Summary Personnel Report
Appendix Z - Amendments to Policy 300.2.2, Conflicts of Interest and Commitment Affecting Faculty
Appendix AA - 2005-2006 Standing Committee Assignments