Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Agenda
Agenda: May 11, 2006
Agenda: May 12, 2006
Minutes
Approved Minutes of May 12, 2006
Appendix A - Remarks by Dr. Ken R. Harewood, 2006 O. Max Gardner Award Recipient
Appendix B - Approval of the Designation of Millennial Campus-WCU
Appendix C - Approval of the Lease of joint Millennial Campus-NCA&T/UNCG
Appendix D - Approval of Leases of Student Housing-NCCU
Appendix E - Approval of Lease of Space-WSSU
Appendix F - Approval of the Declaration of Emergency Capital Imrporements Project-NCCU
Appendix G - Authorization of new Capital Improvements Project-WSSU
Appendix H - Acceptance of the Report on University Fiscal Liabilities
Appendix I - Authorization to Establish the B.S. in Secondary Education-NCA&T
Appendix J - Authorization to Establish the B.A in Religious Studies-UNCA
Appendix K - Authorization to Establish the Joint master of Science in Human Development-NCSU/UNCG
Appendix L - Authorization to Establish the M.A. in Teaching English-WCU
Appendix M - Authorization to Plan the PhD in Computational Science-NCA&T
Appendix N - Authorization to Plan PhD in Computational Mathematics-UNCG
Appendix O - Authorization to Plan the Doctor of Education in Ed Leadership and Administration-UNCW
Appendix P - Authorization to Establish PhD in Geography & Urban Regional Development-UNCC
Appendix Q - Approval of Licensure for Univeristy of SC to offer programs in Charlotte/Greensboro
Appendix R - Approval of Licensure for teh ECPI College of Technoogy to offer programs in Greensboro
Appendix S - Approval of Licensure for Central Michigan U to offer concentration at Seymour Johnson
Appendix T - Approval of the Report on Primary Care Medical Ed Plans 2006 Update
Appendix U - Approval of Principal Supply and Demand Report
Appendix V - Approval of Amendment to Policy 300.2.14, Non-Salary and Deferred Compensation
Appendix W - Approval of an Amendment to the Non-Budget Legislative Agenda
Appendix X - Approval of Policy 100.4, Review of Umstead Act Exceptions
Appendix Y - Priorities and Strategic Directions of the University of North Carolina
Appendix Z - Report on Expanding Access to Higher Ed through State-Funded Distance Ed Programs
Appendix AA - Report of the Special Committee on the Role of the University in Economic Development
Appendix BB - Summary Personnel Report
Appendix CC - Motion to Approve Trustees/Custodians, Agreements and Authority to the President
Appendix DD - Resolution Honoring the 2006 Retiring Faculty
Appendix EE - Remarks by Mr. John Mauceri, Chancellor-Elect North Carolina School of the Arts
Appendix FF - President Bowles' Report
Appendix GG - Resolution Honoring Chancellor James C. Renick
Appendix HH - Resolution Honoring Mr. Zachary A. Wynne
Audit Committee
1. Discussion: Proposed Systemwide Code of Ethics
2. Review: 2005 Financial Audit Reports Released since Last Meeting
3. Review: Summary Report of Associated Entities
4. Review: BOG Audit Committee Schedule
Agenda
Minutes of the meeting of February 10, 2006
Committee on Budget and Finance
1. Designation of Millennial Campus: WCU
2. Lease of Joint Millennial Campus: NCAT,UNCG
3. Leases of Student Housing: NCCU
4. Lease of Space: WSSU
5. Declaration of Emergency Project: NCCU
6. Authorization of New Capital Improvements Project: WSSU
7. Report on University Fiscal Liabilities
Agenda
Discussion Item: UNC Bond Program
Minutes - April 11, 2006
Committee on Educational Planning, Policies, and Programs
1. Approval of the Minutes of the Meeting on April 11, 2006
2. Administrative Action Items
3. Report on Priority Setting Process
4. Biennial Report on Distance Learning
5. 2005 NCLEX-RN Nursing Results and Reports
6. Principal Supply and Demand Report
7. Update on HB1264
Memorandum to the Committee on Educational Planning, Policies, and Programs
Committee on Personnel and Tenure
1. Minutes of the April 11, 2006 meeting
5. UNC Optional Retirement Program
6. Resolution to Honor Retiring Faculty
7. Proposed Amendments to Policy 300.2.2
8. Review of Teaching Awards Luncheon
Agenda
Committee on Public Affairs
Agenda
Committee on University Governance
1. Approval of the minutes of April 11, 2006
2. Discussion of vacancies on councils and boards of trustees
2a. Partial term ending June 30, 2007: UNCG Board of Trustees
2b. Terms ending June 30, 2010: UNCCPT Board of Trustees
2c. Term Ending June 30, 2010: State Advisory C ouncil on Indian Education
2d. Term Ending June 30, 2009: NCCN Board of Directors
2e. Term ending June 30, 2009: State Building Commission
3. Consideration of petition regarding pol. activity of Dr. Paul Leubke
4 and 5. Consideration of an appeal
6. Consideration of an admendment to The Code
7. Review of Umstead Act Policies
8. Other Business
Agenda
General Information
Report of the Committee on Economic Development and the University
University Award Committee: Agenda

Joint Meeting
Minutes - April 11, 2006
Minutes
Approved Minutes of May 12, 2006
Appendix A - Remarks by Dr. Ken R. Harewood, 2006 O. Max Gardner Award Recipient
Appendix B - Approval of the Designation of Millennial Campus-WCU
Appendix C - Approval of the Lease of joint Millennial Campus-NCA&T/UNCG
Appendix D - Approval of Leases of Student Housing-NCCU
Appendix E - Approval of Lease of Space-WSSU
Appendix F - Approval of the Declaration of Emergency Capital Imrporements Project-NCCU
Appendix G - Authorization of new Capital Improvements Project-WSSU
Appendix H - Acceptance of the Report on University Fiscal Liabilities
Appendix I - Authorization to Establish the B.S. in Secondary Education-NCA&T
Appendix J - Authorization to Establish the B.A in Religious Studies-UNCA
Appendix K - Authorization to Establish the Joint master of Science in Human Development-NCSU/UNCG
Appendix L - Authorization to Establish the M.A. in Teaching English-WCU
Appendix M - Authorization to Plan the PhD in Computational Science-NCA&T
Appendix N - Authorization to Plan PhD in Computational Mathematics-UNCG
Appendix O - Authorization to Plan the Doctor of Education in Ed Leadership and Administration-UNCW
Appendix P - Authorization to Establish PhD in Geography & Urban Regional Development-UNCC
Appendix Q - Approval of Licensure for Univeristy of SC to offer programs in Charlotte/Greensboro
Appendix R - Approval of Licensure for teh ECPI College of Technoogy to offer programs in Greensboro
Appendix S - Approval of Licensure for Central Michigan U to offer concentration at Seymour Johnson
Appendix T - Approval of the Report on Primary Care Medical Ed Plans 2006 Update
Appendix U - Approval of Principal Supply and Demand Report
Appendix V - Approval of Amendment to Policy 300.2.14, Non-Salary and Deferred Compensation
Appendix W - Approval of an Amendment to the Non-Budget Legislative Agenda
Appendix X - Approval of Policy 100.4, Review of Umstead Act Exceptions
Appendix Y - Priorities and Strategic Directions of the University of North Carolina
Appendix Z - Report on Expanding Access to Higher Ed through State-Funded Distance Ed Programs
Appendix AA - Report of the Special Committee on the Role of the University in Economic Development
Appendix BB - Summary Personnel Report
Appendix CC - Motion to Approve Trustees/Custodians, Agreements and Authority to the President
Appendix DD - Resolution Honoring the 2006 Retiring Faculty
Appendix EE - Remarks by Mr. John Mauceri, Chancellor-Elect North Carolina School of the Arts
Appendix FF - President Bowles' Report
Appendix GG - Resolution Honoring Chancellor James C. Renick
Appendix HH - Resolution Honoring Mr. Zachary A. Wynne