Board Meetings and Materials

Meetings August 11, 2006 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Agenda
Board Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
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 (Draft)
Appendix A-Resolution Honoring Dr. Gretchen M. Bataille
Appendix B-Resolution Honoring Dr. Richard L. Thompson
Appendix C-Auth for the Opt Redemption of Revenue Bonds, NCSU
Appendix D-Auth of the Sale of Special Obligation Bonds, UNCC
Appendix E-Apprvl of Mngmt Flex-Increase in Prchsg Benchmark, UNCC
Appendix F-Auth of New CI Projects, NCCU
Appendix G-Auth to Exchange Property for Ground Lease, NCSU
Appendix H-Apprvl of Out-Lease of Space, WCU
Appendix I-Authority for Disposition of Property, NCSU
Appendix J-Auth to Establish BS in Art Ed, FSU
Appendix K-Auth to Establish BS in Fire Science, FSU
Appendix L-Auth to Establish BA in Art History, UNCC
Appendix M-Auth to Establish BS in Construction Mgmt, UNCC
Appendix N-Auth to Establish MS in Athletic Training, ECU
Appendix O-Auth to Establish MS in Software Engineering, ECU
Appendix P-Auth to Establish MS in Computer and Info Sciences, NCCU
Appendix Q-Auth to Establish MA in Ethics & Applied Philosophy, UNCC
Appendix R-Auth to Establish MA in Tchg Engl 2nd Lang, WSSU
Appendix S-Approval of Proposed Admendments to Policy 300.2.2
Appendix T-Approval of Amendments to Section 301 ot The Code
Appendix U-President Bowles' Report
Appendix V-Admendment 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-Motion to Apprv Trust/Custodial Agrmts for ORP
Minutes
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