Board Meetings and Materials

Meetings September 08, 2006 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
2006 Ethics & Lobbying Act
Agenda
Board Agenda
Committee on Audit, Risk Management, and Compliance (CARMC)
Agenda
Minutes
Committee on Budget and Finance
1. Establishment of an Associated Entity-UNCCH
2. Report on the Higher Ed Bond Program
3. Authorization of New CI Projects-UNCC
4. Authorization of New CI Projects-WSSU
5. Declaration of Emergency CI Project-WSSU
6. Review of Actions Taken by Delegated Authority
Agenda
Discussion 1. Progress Report on UNC Bond Program
Minutes
Committee on Educational Planning, Policies, and Programs
3a. Memo
3b. Annual Report
3b. Appendix 1A
3b. Appendix 1B
3b. Appendix 2
3b. Appendix 3
3c. UNC Health Care
3d. UNC Health Care Memo
EPPP Minutes - August
Memo to Committee
Revised Policy on Retention and Graduation Rates
Committee on Personnel and Tenure
1. Minutes
5. Report on the UNC Leadership Institutes
Agenda
Committee on Public Affairs
Agenda
Handout
Minutes
Committee on University Governance
1. Minutes
2(a). NCSSM Board of Trustees Vacancy
2(b). UNC Umstead Review Panel Vacancies
2. Campus Liaison Assignments
3. Trustee Selection Process
4. UNC Health Care System Board of Directors
5. Delegation Authority to the President
7. Other Business
Agenda
Minutes (Draft)
Appendix A-Apprvl of Emergency CI Projects, UNCCH
Appendix B-Auth of Disp of Prop and Lease Housing Space, WSSU
Appendix C-Auth to Enter Into Line of Credit Agrmt, UNCCH
Appendix D-Auth to Est BA Degrees at UNCCH and Natl Univ of Singapore
Appendix E-Auth to Est BA in Leadership in Public Sector, NCSU
Appendix F-Auth to Discontinue BS in Occupl Therapy, ECU
Appendix G-Auth to Est MA in Anthropology, NCSU
Appendix H-Auth to Est MA in Teaching, WSSU
Appendix I-Apprvl of Licensure of ECPI College of Technology
Appendix J-Apprvl of Licensure of Mountain State University
Appendix K-Apprvl of Proposed Reorg of College of Arts & Sci, NCCU
Appendix L-Apprvl of Policy 500.7
Appendix M-Burnim Resolution
Appendix N-Fleming Resolution
Appendix O-Gilchrist Resolution
Appendix P-Martin Resolution
Appendix Q-President Bowles' Report
Appendix R-Allocation of Funds for Academic Salary Increases
Appendix S-Allocations of Funds, Current Operations
Appendix T-Allocations of Funds, Capital Imprvmts
Appendix U-Supplement to Long Range Plan 2004-2009
Appendix V-Wilson Resolution
Appendix W-Chairman's Report
Appendix X-Summary Personnel Report
Appendix Y-Motion to Apprv Addendum for ORP
Appendix Z-Amendment to Policy 1000.2.2
Minutes of 8-11-06