Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Agenda
Board Agenda
Minutes
Approved Minutes of August 11, 2006
Appendix A - Approval of Emergency Capital Improvements Project-UNCCH
Appendix B - Authorization of Disposition of Property and lease of Housing Space-WSSU
Appendix C - Authorization to Enter Into a Line of Credit Agreement-UNCCH
Appendix D - Authorization to Establish the Joint B.A Degrees at the National Univ of Singapore
Appendix E - Authorization to Establish the B.A in Leadership-NCSU
Appendix F - Authorization to Discontinue the B.S. in Occupational Therapy-ECU
Appendix G - Authorization to Establish the M.A. in Anthropology-NCSU
Appendix H - Authorization to Establish the M.A. in Teaching-WSSU
Appendix I - Approval of Licensure of the ECPI College of Technology in Charlotte
Appendix J - Approval of Licensure of Mountain State University to offer Degrees in Mecklenburg Co.
Appendix K - Approval of the Proposed Reorganization of the College of Arts & Sciences-NCCU
Appendix L - Approval of Policy 500.7, The UNC Policy on Research Misconduct
Appendix M - Resolution Honoring Mickey L. Burnim
Appendix N - Resolution Honoring R. Mark Fleming
Appendix O - Resolution Honoring Willie J. Gilchrist
Appendix P - Resolution Honoring Harold L. Martin, Sr.
Appendix Q - President Bowles' Report
Appendix R - Allocation of Funds for Academic Salary Increases for University Personnel at NCSSM
Appendix S - Allocation Recommendations.pdf
Appendix T - Allocation of Funds - Current Operations
Appendix U - Allocation of Funds Capital Improvements
Appendix V - Resolution Honoring J. Bradley Wilson
Appendix W - Chairman Phillips' Report
Appendix X - Summary Personnel Report
Appendix Y - Approval of Addendums to the Optional Retirement Plan
Appendix Z - Amendment to Policy 1000.2.2, Waiver of Tuition and Fees for Faculty and Staff
Audit Committee
1. Audits Released Since Last Meeting
2. GA Internal Audit Plan 2006-07
Agenda (public)
Approval of Minutes
Committee on Budget and Finance
1. Allocation of Funds for Acdmc Salary Incrs
2. Allocations fo Funds-Current Oper
3. Allocation of Funds-Cap Imprv
4. Declaration of ER CI Prjt-UNCCH
5. Disposition of Property & Lease, WSSU
6. Review of Actions
7. Auth to Enter Into Credit Agrmt, UNCCH
Agenda (public)
Approval of Minutes (public)
Disc 1. Report on Bond Program
Committee on Educational Planning, Policies, and Programs
1. Approval of Minutes
2. Administrative Action Items
3. Policy on Retention & Graduation Rates
4. Supplement to Long-Range Planning 2004-09
5. Report of Passing Rates on Bar Exam
6. Report on Where Top NC HS Grads Go To College
7. UNC Policy on Research Misconduct
Agenda / Memo
Committee Orientation
Committee on Personnel and Tenure
1. Approval of Minutes (public)
6. Amendments to Policy 1000.2.2
7a. UNC Optional Retirement Program (Summary)
7b. UNC Optional Retirement Program
8. Campus Tenure Approval Procedures
Agenda (public)
Committee on Public Affairs
Agenda
Approval of Minutes
UNC 2006 Non-Budget Legislative Agenda
Committee on University Governance
1. Election of Officers
2. Approval of Minutes (public)
3a. NCSA Board of Trustees Vacancy
3b. NCSSM Board of Trustees Vacancy
3c. UNC Umstead Review Panel
4. Political Activity Petition, FSU
5. Consideration of Resolution
6. Other Business
Agenda (public)
Minutes
Approved Minutes of August 11, 2006
Appendix A - Approval of Emergency Capital Improvements Project-UNCCH
Appendix B - Authorization of Disposition of Property and lease of Housing Space-WSSU
Appendix C - Authorization to Enter Into a Line of Credit Agreement-UNCCH
Appendix D - Authorization to Establish the Joint B.A Degrees at the National Univ of Singapore
Appendix E - Authorization to Establish the B.A in Leadership-NCSU
Appendix F - Authorization to Discontinue the B.S. in Occupational Therapy-ECU
Appendix G - Authorization to Establish the M.A. in Anthropology-NCSU
Appendix H - Authorization to Establish the M.A. in Teaching-WSSU
Appendix I - Approval of Licensure of the ECPI College of Technology in Charlotte
Appendix J - Approval of Licensure of Mountain State University to offer Degrees in Mecklenburg Co.
Appendix K - Approval of the Proposed Reorganization of the College of Arts & Sciences-NCCU
Appendix L - Approval of Policy 500.7, The UNC Policy on Research Misconduct
Appendix M - Resolution Honoring Mickey L. Burnim
Appendix N - Resolution Honoring R. Mark Fleming
Appendix O - Resolution Honoring Willie J. Gilchrist
Appendix P - Resolution Honoring Harold L. Martin, Sr.
Appendix Q - President Bowles' Report
Appendix R - Allocation of Funds for Academic Salary Increases for University Personnel at NCSSM
Appendix S - Allocation Recommendations.pdf
Appendix T - Allocation of Funds - Current Operations
Appendix U - Allocation of Funds Capital Improvements
Appendix V - Resolution Honoring J. Bradley Wilson
Appendix W - Chairman Phillips' Report
Appendix X - Summary Personnel Report
Appendix Y - Approval of Addendums to the Optional Retirement Plan
Appendix Z - Amendment to Policy 1000.2.2, Waiver of Tuition and Fees for Faculty and Staff