Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
2006 Ethics & Lobbying Act
Agenda
Board Agenda
Minutes
Approved Minutes of September 8, 2006
Appendix A - Approval of the report on the Higher Education Bond Program
Appendix B - Authorization of New Capital Improvements Projects-UNCC
Appendix C - Authorization of New Capital Improvements Projects-WSSU
Appendix D - Approval of the Declaration of Emergency Capital Improvements Project-WSSU
Appendix E - President Bowles' Report
Appendix F - Establishment of an Associated Entity-UNCCH
Appendix G - UNC Health Care System Annual Report FY 2005-2006
Appendix H - Revision to Policy 400.1.5, Improving Retention and Graduation Rates
Appendix I - Chairman Phillips' Report
Appendix J - Summary Personnel Report
Audit Committee
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
Approved Minutes of September 8, 2006
Appendix A - Approval of the report on the Higher Education Bond Program
Appendix B - Authorization of New Capital Improvements Projects-UNCC
Appendix C - Authorization of New Capital Improvements Projects-WSSU
Appendix D - Approval of the Declaration of Emergency Capital Improvements Project-WSSU
Appendix E - President Bowles' Report
Appendix F - Establishment of an Associated Entity-UNCCH
Appendix G - UNC Health Care System Annual Report FY 2005-2006
Appendix H - Revision to Policy 400.1.5, Improving Retention and Graduation Rates
Appendix I - Chairman Phillips' Report
Appendix J - Summary Personnel Report