Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Agenda
Agenda
Workshop
Minutes
Approved Minutes of June 9, 2006
Appendix A - Resolution Honoring Dr. Gretchen M. Bataille
Appendix B - Resolution Honoring Dr. Richard L. Thompson
Appendix C - Authorization for Optional Redemption of Revenue Bonds-NCSU
Appendix D - Authorization of the Sale of Special Obligation Bonds-UNCC
Appendix E - Approval of Management Flexibility-UNCC
Appendix F - Authorization of New Capital Improvements Projects-NCCU
Appendix G -Authorization to Exchange Property for Ground Lease of Property-NCSU
Appendix H - Approval of Out-Lease of Space-NCSU
Appendix I - Authority for Disposition of Property-NCSU
Appendix J - Authorization to Establish the B.S in Art Education-FSU
Appendix K - Authorization to Establish the B.S. in Fire Science-FSU
Appendix L - Authorization to Establish B.A. in Art History-UNCC
Appendix M - Authority to Establish B.S. in Construction Management-UNCC
Appendix N - Authorization to Establish the M.S in Athletic Training-ECU
Appendix O - Authorization to Establish the M.S in Sofware Engineering-ECU
Appendix P - Authorization to Establish the M.S in Computer and Information Sciences-NCCU
Appendix Q - Authorization to Establish the M.A. in Ethics and Applied Philsophy-UNCC
Appendix R - Authorization to Establish the M.A. in Teaching English-WSSU
Appendix S - Approval of the Proposed Amendments to Policy 3002.2.
Appendix T - Approval to Amendments to Section 301, The Code
Appendix U - President Bowles' Report
Appendix V - Amendment to the 2006-07 Budget Priorities
Appendix W - Lease of Student Housing-FSU
Appendix X - Chairman Wilson's Remarks
Appendix Y - Summary Personnel Report
Appendix Z - Approve/Custodial Agreements for Optional Retirement Program
Audit Committee
1. Audits Released Since Last Meeting
2. GA Internal Audit Plan
Agenda
Minutes - May, 11 2006
Committee on Budget and Finance
1. Authorization of Delegated Authority
10. Review of Actions Taken by Delegated Authority
2. Amend 2006-07 Budget Priorities
3. Optional Redemption of Revenue Bonds
4. Sale of Special Obligation Bonds - UNCC
5. Increase in Purchasing Benchmark - UNCC
6. Authorization of New Capital Improvements Projects
7. Exchange of Property for Ground Lease of Property
8. Out-Lease of Space - NCSU
9. Disposition of Property - NCSU
Agenda
Minutes - May, 11 2006
Progress Report on the UNC Bond Program
Committee on Educational Planning, Policies, and Programs
1. May Planning Minutes
2. Consent Items
3. Priority Setting by Chancellors
4. Proposed Supplement to Long Range Plan 2004-2009
5. Proposed Revision of Policy on Graduation Rates
6. Report on HB 1264
Memorandum to the Committee on Educational Planning, Policies, and Programs
Committee on Personnel and Tenure
1. Minutes of May 11, 2006
5. Resolution for Delegation of Authority
Agenda
Committee on Public Affairs
Agenda
Committee on University Governance
1. Approval of Minutes (Public)
2. Campus Liason Assignments
2a. Board of Trustees - UNCA
2b. Board of Trustees - WCU
2c. Board of Directors - NC Center for Nursing
3. Petition Regarding Political Activity
4. Other Business
Agenda
Minutes
Approved Minutes of June 9, 2006
Appendix A - Resolution Honoring Dr. Gretchen M. Bataille
Appendix B - Resolution Honoring Dr. Richard L. Thompson
Appendix C - Authorization for Optional Redemption of Revenue Bonds-NCSU
Appendix D - Authorization of the Sale of Special Obligation Bonds-UNCC
Appendix E - Approval of Management Flexibility-UNCC
Appendix F - Authorization of New Capital Improvements Projects-NCCU
Appendix G -Authorization to Exchange Property for Ground Lease of Property-NCSU
Appendix H - Approval of Out-Lease of Space-NCSU
Appendix I - Authority for Disposition of Property-NCSU
Appendix J - Authorization to Establish the B.S in Art Education-FSU
Appendix K - Authorization to Establish the B.S. in Fire Science-FSU
Appendix L - Authorization to Establish B.A. in Art History-UNCC
Appendix M - Authority to Establish B.S. in Construction Management-UNCC
Appendix N - Authorization to Establish the M.S in Athletic Training-ECU
Appendix O - Authorization to Establish the M.S in Sofware Engineering-ECU
Appendix P - Authorization to Establish the M.S in Computer and Information Sciences-NCCU
Appendix Q - Authorization to Establish the M.A. in Ethics and Applied Philsophy-UNCC
Appendix R - Authorization to Establish the M.A. in Teaching English-WSSU
Appendix S - Approval of the Proposed Amendments to Policy 3002.2.
Appendix T - Approval to Amendments to Section 301, The Code
Appendix U - President Bowles' Report
Appendix V - Amendment to the 2006-07 Budget Priorities
Appendix W - Lease of Student Housing-FSU
Appendix X - Chairman Wilson's Remarks
Appendix Y - Summary Personnel Report
Appendix Z - Approve/Custodial Agreements for Optional Retirement Program