Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Agenda
Agenda
Minutes
Approved Minutes of February 10,2006
Appendix A - President Bowles' Report
Appendix B - Authorization to Enter Into a Swap Agreement-UNCCH
Appendix C - Authorization to New Capital Improvements Projects-UNCC
Appendix D - Authorization of a New Capital Improvements Project and Ground Lease-UNCW
Appendix E - Approval of Report on Overhead Receipts
Appendix F - Authorization to Establish the B.S. in Information Technology-WSSU
Appendix G - Authorization to Establish the Master of Science in Criminal Justice-FSU
Appendix H - Authorization to Establish the Mater of Science in Science and Entrepreneurship-WCU
Appendix I - Approval of Licensure for Miller-Motte Technical College to offer Program in Wilmington
Appendix J - Approval of Licensure for ECPI College of Technology to offer Degree Programs-Raleigh
Appendix K - Approval of Licensure for South College to offer Degree Programs in Asheville
Appendix L - Approval of the Report on Teacher Assistant Scholarship Fund
Appendix M - Approval of the report on the Tuition Grant program for Graduates of NCSSM
Appendix N - Approval of the Report on Future Teachers in North Carolina
Appendix O - Approval of the Report on the Center for School Leadership Professional Development
Appendix P - Approval of the 2006 Federal Agenda for Fiscal Year 2007
Appendix Q - Authorization of Tuition for 2006-2007
Appendix R - Authorization of Fees for 2006-2007
Appendix S - Report and Recommendations of the Subcommittee Reviewing the Cost of Textbooks
Appendix T - Campus Peers Selection Process and Recommendations
Appendix U - Audit Committee Charter of the UNC Board of Governors
Appendix V - Summary Personnel Report
Committee on Budget and Finance
1. Authorization of Tuition for 2006-07
2. Authorization of Fees for 2006-07
3. Report and Recommendations of Subcommittee Reviewing Cost of Textbooks
4. Authorization to Enter Into a Swap Agreement: UNCCH
5. Authorization of New Capital Improvements Projects: UNCC
6. Authorization of New Capital Improvements Project and Ground Lease: UNCW
7. Report on Overhead Receipts
8. Review of Actions Taken by Delegated Authority
Agenda
Bond Update Febrauary 2006
HUB Program Update
Minutes - January 12, 2006
Committee on Educational Planning, Policies, and Programs
1. Approval of the Minutes of the Meeting on January 12, 2006 (vote)
2A. Establish a BS in Information Technology: WSSU
2B. Establish a MS in Criminal Justice: FSU
2C. Establish a MS in Science and Entrepreneurship: WCU
2D. Licensure Miller-Motte Technical College
2E. Licensure ECPI College of Technology
2F. Licensure South College in Asheville
2G. Teacher Assistant Scholarship Fund
2H. Tuition Grant Program for Graduates of NCSSM
2I. Future Teachers of NC Scholarship Loan
2Ja. Executive Summary UNC CSLD Activity
2Jb. UNC CSLD Annual Report
3. Reccomendations for Peers for UNC Institutions
4. Interim Report on Teacher Education Enrollment
5. Report on BOG Task Force on Meeting Teacher Supply and Demand
6. Response to Committee Questions
7. Hickory Center
Memorandum to the Committee on Educational Planning, Policies, and Programs
Committee on Personnel and Tenure
Agenda
Minutes of January 12, 2006
Committee on Public Affairs
Agenda
Minutes - January 13, 2006
UNC 2006 Federal Agenda for Fiscal Year 2007
Committee on University Governance
1. Approval of minutes of Jan. 12, 2006 and Jan. 25, 2006
2. Discussion of vacancies on councils and boards of trustees
2a. Two terms ending Feb. 28, 2011: Pitt Count Memorial Hospital BoT
3. Other Business
Agenda
General Information
1. Recommendations Approved by the Best Financial Practices Taskforce
2. Authorization of the Audit Committee Charter
3. Categories of Reports Issued by the NC Office of the State Auditor
4. 2005 Financial Audit Reports Released to Date
5. Application of G.S.116-30.1

Audit Committee - Agenda
Committee on the Future of Nursing

Subcommittee the Cost of Textbooks: Minutes of January 12,2006

Tuition Policy Task Force - Minutes of November 11, 2005
Tuition Policy Working Draft

Minutes
Approved Minutes of February 10,2006
Appendix A - President Bowles' Report
Appendix B - Authorization to Enter Into a Swap Agreement-UNCCH
Appendix C - Authorization to New Capital Improvements Projects-UNCC
Appendix D - Authorization of a New Capital Improvements Project and Ground Lease-UNCW
Appendix E - Approval of Report on Overhead Receipts
Appendix F - Authorization to Establish the B.S. in Information Technology-WSSU
Appendix G - Authorization to Establish the Master of Science in Criminal Justice-FSU
Appendix H - Authorization to Establish the Mater of Science in Science and Entrepreneurship-WCU
Appendix I - Approval of Licensure for Miller-Motte Technical College to offer Program in Wilmington
Appendix J - Approval of Licensure for ECPI College of Technology to offer Degree Programs-Raleigh
Appendix K - Approval of Licensure for South College to offer Degree Programs in Asheville
Appendix L - Approval of the Report on Teacher Assistant Scholarship Fund
Appendix M - Approval of the report on the Tuition Grant program for Graduates of NCSSM
Appendix N - Approval of the Report on Future Teachers in North Carolina
Appendix O - Approval of the Report on the Center for School Leadership Professional Development
Appendix P - Approval of the 2006 Federal Agenda for Fiscal Year 2007
Appendix Q - Authorization of Tuition for 2006-2007
Appendix R - Authorization of Fees for 2006-2007
Appendix S - Report and Recommendations of the Subcommittee Reviewing the Cost of Textbooks
Appendix T - Campus Peers Selection Process and Recommendations
Appendix U - Audit Committee Charter of the UNC Board of Governors
Appendix V - Summary Personnel Report