Board Meetings and Materials

Meetings January 13, 2006 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Agenda
Agenda
Committee on Budget and Finance
1. Summary of Institutional Annual Reports, 2004-05
2. Increase in Purchasing Benchmark - UNCW
3. Declaration of Emergency Capital Improvements Project - WSSU
4. Authorization of New Capital Improvements Projects - UNC-CH
5. Authorization of New Capital Improvements Project - UNCG
6. Exchange of Property - NCSU
7. Disposition of Property by Demolition - UNCG
8. Review of Actions Taken by Delegated Authority
Agenda
Minutes - November 10, 2005
Progress Report on the UNC Bond Program
Committee on Educational Planning, Policies, and Programs
1. Minutes of the November 10, 2005 Meeting
2A. Authorization to Discontinue the MA/PhD in Romance Languages at UNC-CH
2B. Request to add the Liberal Studies Pre-major
2C. Request for auth. to establish a B.S. in elem. sch. education-NCSU
2D. Request for auth. to establish B.S. in Interdisp. General Eng. - NCSU
2E. Request for auth. to establish M.S. in Criminal Justice - ASU
2F. Request for auth. to establish a Master of Social Work - ASU
2G. Licensure of the Institute of American Indian Arts
2H. Revised Policy on Traning, Monitoring, and evaluating Graduate TAs
2I. Status Report on Recently established Academic Programs
2J. Report on UNC Study Abroad, 2003-04
3A. Req. to Plan a Doctoral Program in Fisheries and Wildlife Sci. -NCSU
3B. Request to Plan a Doctoral Program in Nanoscale Science - UNCC
3C. Request to Establish a Doctoral Program in Health Psychology - ECU
3D. Request to Establish a Doctoral Program in Organizational Sci. - UNCC
3E. Request to Establish a Doctoral Program in Bus. Adm. - UNCC
4. Long-Range Plan 2006-2001
5. Seventh Annual Report on Enrollment Planning
6. Report on UNC International Student Enrollment, Fall 2004
7. Report on HB1264 Revised Interim Report
Memorandum to the Committee on Educational Planning, Policies, and Programs
Other - Proposed Policy on Early College High Schools
Committee on Personnel and Tenure
1. Minutes of November 10, 2005 meeting
Agenda
Committee on Public Affairs
Agenda
Minutes - November 11, 2005
Committee on University Governance
1. Approval of the minutes of November 10, 2005
2. UNC Health Care System Board of Directors - President Bowles
3. Consideration of petition regarding political activity
4. Discussion of vacancies on councils and boards of trustees
4a. Partial Term ending June 30, 2009: NCCU Board of Trustees
4b. Terms ending February 28, 2011: Pitt Count Memorial Hospital Board BoT
5. Consideration of a request to initiate litigation
6. Other Business
Agenda
Working Groups
Agenda: Subcommittee Studying the Cost of Textbooks
Final Committee Report
Minutes - December 20, 2005
Minutes - November 10, 2005
Minutes (Draft)
A. Approval of the 2005-06 Budget Reductions Report
AA. Proposed Compensation Plan for Tenure Track Basic Science Faculty
B. Approval of the Increase in Purchasing Benchmark, NCCU
BB. Establish New SAAO Position at UNC Charlotte
C. Approval of Capital Improvements Project in HB 1264, FSU
CC. President's Report
D. Authorization to Enter Into a Remarketing Agreement, ECU
DD. Resolution Honoring President Molly Corbett Broad
E. Approval of Exchange of Property, UNCW
F. Approval of Disposition of Property by Lease, UNCA
G. Approval of Disposition of Property and Lease of Housing Space, UNCP
H. Approval of Disposition of Property by Sale, UNC
I. Approval of the Annual Report of the Committee on Budget and Finance
J. Approval to Discontinue Degree Programs
K. Authorization to Establish the B.A. in Africana Studies, NCSU
L. Authorization to Establish the M.A. in Women's and Gender Studies
M. Approval of the Report on Primary Care Physicians and Providers
Minutes - November 11, 2005
N. Approval of the Rules for Future Teachers of NC Scholarship Loan Program
O. Acceptance of the Biennial Academic Degree Program Productivity Report
P. Acceptance of the Report on Sponsored Research
Q. Acceptance of the Educational Planning Committee's Annual Report
R. Aproval of Amendments to Policy 600.2.3
S. Approval of the Annual Report of the Committee on University Governance
T. Tuition and Fee Waivers for Students from Hurricane-Stricken Areas
U. 2006-07 Tuition and Fee Increases
V. Long-Range Plan Strategic Directions
W. Executive Summary - Mission Statements
X. The Univ. of North Carolina 2005 NC General Assembly Session Overview
Y. Recommendations of the Task Force on Best Financial Practices
Z. Summary Personnel Report
Minutes
Approved Minutes of January 13, 2006
Appendix A - President Bowles' Report
Appendix B - Resolution Honoring the ASU Football Program
Appendix C - Approval of the Summary of Institutional Annual Reports, 2004-05
Appendix D - Approval of the Increase in Purchasing Benchmark-UNCW
Appendix E - Approval of New Capital Improvements Projects-UNCCH
Appendix F - Approval of New Capital Improvements Project - UNCG
Appendix G - Approval of Exchange of Property - NCSU
Appendix H - Approval of Disposition of Property by Demolition-UNCG
Appendix I - Approval to Discontinue the M.A and PHD in Romance Languages-UNCCH
Appendix J - Approval to add the Liberal Studies Pre-Major in Liberal Arts to the CAA
Appendix K - Authorization to Establish the Baccalaureate Degree Programs
Appendix L - Authorization to Establish the Masters Degree Programs
Appendix M - Authorization to Plan Doctoral Programs in Fisheries & Wildlife, Nanoscale Science
Appendix N - Authorization to Establish Doctoral Programs in Health Psych/Organiz. Science/Finance
Appendix O - Approval of Licensure in IAIA
Appendix P - Approval of Revised Policy 400.3.5, Training, Monitoring, and Evaluating GTAs
Appendix R - Approval of Report on UNC Study Abroad
Appendix S - Seventh Annual Report on Enrollment Planning
Appendix T - Approval of Policy 400.6, Early College High Schools on UNC Campuses
Appendix U - Summary Personnel Report