Board Meetings and Materials

Meetings September 08, 2005 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Agenda
Agenda
Committee on Budget and Finance
1. Governmental Operations Bond Program Report
1. Report for Governmental Operations
2. Review of Actions by Delegated Authority
Agenda
Minutes - August 12, 2005
Committee on Educational Planning, Policies, and Programs
1. Approval of the Minutes of the Meeting on August 11, 2005
2a. Semi-Annual Report on Academic Planning Activities
2b. Report on Training, Monitoring, and Evaluation of Graduate...
2c. Report on Teacher Education/Distance Education Funds
2d. Executive Summary
3a. Report on the UNC Health Care System
3b. UNC Health Care System Annual Report FY 2005
3c. UNC Health Care System FY 2005 App 1A
3d. UNC Health Care System FY 2005 App 1B
3e. UNC Health Care System FY 2005 App 2
3f. UNC Health Care System FY 2005 App 3
4. The Higher Education Environment
5a. UNC Strategic Directions Note for EPPP
5b. LRP Strategic Directions
6. Summer Workshop of Student Success, Retention and Graduation
7. Review of Reports to Educational Planning Committee
Memorandum to the Committee on Educational Planning, Policies, and Programs
Committee on Personnel and Tenure
1. Minutes of the August 11, 2005 Meeting
1. Minutes of the August 29, 2005 Special Meeting
5. Annual Plan for the Committee on Personnel and Tenure 2005-2006
6. UNC Leadership Institutes Report
Agenda
Committee on Public Affairs
Agenda
Minutes - August 12, 2005
Committee on University Governance
a. FSU Board of Trustees: term ending 06/30/2009
bc. NCSA Board of Trustees: terms ending 06/30/2009 and 06/30/2007
d. NCSA Board of Trustees: term ending 06/30/2009
e. NCSSMEAC Advisory Council: terms ending 06/30/2009
f. Research Triangle Foundation directors: terms ending 10/31/2006
h. NCCAT Board of Trustees: terms ending 10/31/2009
1. Approval of the minutes of August 11, 2005
2. Approval of the minutes of August 24, 2005
3. Discussion of vacancies on councils and boards of trustees:
4. Consideration of resolution excluding BOG members from access to ...
5. Consideration of an appeal
6. Other Business
Agenda
g. UNC Center for Public Television Bd of Trustees: ending 06/30/2006
Working Groups
Cost of Textbooks - Minutes: August 12, 2005
Minutes (Draft)
A. President's Report
AA. 2005-2006 Standing Committee Assignments
B. Authorization of New Capital Improvements Projects: UNCCH
C. Authorization to Sell Special Obligation Bonds: UNCCH
D. Authorization to Amend Methods of Financing: UNCC
E. Authorization to Amend Method of Financing: UNCG
F. Approval to Lease Housing Space: NCSA
G. Authorization to Discontinue Select Degree Programs: ASU
H. Authorization to Discontinue Select Degree Programs: UNCP
I. Authorization to Discontinue Select Degree Programs: UNCCH
J. Authorization to Establish Select Baccalaureate Degree Programs
K. Authorization to Establish Select Master's Degree Programs
L. Approval of the Pisgah Astronomical Research & Science Foundation Center
M. Approval of the Report on Feasibility of Forgiveness of Student Debt
Minutes - August 12, 2005
N. Approval of Request to Reorganize/Change Name of Department: NCSU
O. Approval of Request to Change Name of Department: WCU
P. Approval to Rescind Policy 300.6.1
Q. Approval to Adopt Policy 300.1.6.2
R. Amendments to Chapter III of The Code
S. Presidential Leadership Statement
T. Summary of Letter of Appointment for President
U. Academic Salary Increases
V. Allocation Recommendations for Current Operations
W. Allocations of Capital Improvements Appropriations
X. Changes to Policy 500.1
Y, Summary Personnel Report
Z. Amendments to Policy 300.2.2
Minutes
Approved Minutes of September 8, 2005
Appendix A - President Broad's Report
Appendix B - Approval of the Report on the Higher Education Bond Program
Appendix C - Approval to Adopt Policy 300.2.14, Non-Salary and Deferred Compensation
Appendix D - Approval of the Report on Teacher Education/Distance Education Funds
Appendix E - Approval of the Amendment to Policy 200.5, Initiating and Settling Lawsuits
Appendix F - Katrina Tuition Waiver Resolution
Appendix G - UNC Heath Care System Annual Report 2005
Appendix H - Summary Personnel Report