Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Agenda
Agenda
Minutes
Approved Minutes of October 13, 2006
Appendix A - Authorization of Projects Funded with Special Obligation Bonds-NCSU and UNCCH
Appendix B - Authorization of Disposition of Property-UNCCH
Appendix C - Approval of the Declaration of Emergency Capital Improvements Project-NCSU
Appendix D - Authorization to Discontinue the B.S. in Industrial Technology-ASU
Appendix E - Authorization to Discontinue B.S. in Physician Assistant-ECU
Appendix F - Authorization to Establish the B.S. in Bioprocessing Science-NCSU
Appendix G - Authorization to Establish the B.A. in African and African-Am Studies-WSSU
Appendix H - Approval of the Pre-Major AA Articulation Agreement in Mass Communication/Journalism
Appendix I - Approval of the Pre-Major AA Agreement in Mass Information Systems
Appendix J - Approval of the Report on the Joint UNC/NCCCS 2+2 E-Learning Initiative
Appendix K - Approval of the fifth Annual Report on Professional Development-UNC CSLD
Appendix L - Approval of the Report on the UNC/NCCCS Joint Initiative for Teacher Education
Appendix M - Approval of the Annual Report of the Committee on Personnel and Tenure
Appendix N - President Bowles' Report
Appendix O - Fee Structure for Licensing Post-Secondary Institutions in NC
Appendix P - Tuition and Fee Increases - A Four-Year Plan
Appendix Q - Summary Personnel Report
Audit Committee
Agenda
Minutes
Committee on Budget and Finance
1. Authorization of Projects-Special Obligation Bonds, NCSU and UNCCH
2. Disposition of Property, UNCCH
3. Declaration of Emergency CI Project, NCSU
4. Review of Actions Taken by Delegated Authority
Agenda (public)
Discussion Item 1. Progress Report on the UNC Bond Program
Minutes (public)
Committee on Educational Planning, Policies, and Programs
1. Minutes
2. Administrative Action Items
3. Discussion (No attachment)
4. Report on New Directions for Teacher Ed & CSLD (Information)
5. Revision of the Fee Structure for Licensure
Memo to Committee
Committee on Personnel and Tenure
1. Minutes
6. Annual Plan for Committee on Personnel and Tenure
7. Annual Report on Committee Activities
8. Annual Report on Distinguished Professors Endowment Trust Fund
9. Annual Reports from Campuses with Mgmt Flexibility
Agenda
Committee on Public Affairs
1. Minutes
2. NC Bio Agro-Defense Consortium
Agenda
Committee on University Governance
1. Minutes (public)
2. Consideration of Policy Delegation Authority to the President
3(a). UNC Greensboro Vacancy
3(b). NCSSM Vacancy
3. Discussion of Vacancies
4. 2007 Trustee Selection Process
5. UNC Health Care System Board of Directors
6. Political Activity Petition - UNC Greensboro
7. Request to Settle Litigation
8. Request to Settle Litigation
9. Other Business
Agenda
General Information
Gardner Award Committee Agenda
Tuition
President Bowles' Correspondence to the Board of Governors
Tuition and Fee Increases - A Four-Year Plan
Minutes
Approved Minutes of October 13, 2006
Appendix A - Authorization of Projects Funded with Special Obligation Bonds-NCSU and UNCCH
Appendix B - Authorization of Disposition of Property-UNCCH
Appendix C - Approval of the Declaration of Emergency Capital Improvements Project-NCSU
Appendix D - Authorization to Discontinue the B.S. in Industrial Technology-ASU
Appendix E - Authorization to Discontinue B.S. in Physician Assistant-ECU
Appendix F - Authorization to Establish the B.S. in Bioprocessing Science-NCSU
Appendix G - Authorization to Establish the B.A. in African and African-Am Studies-WSSU
Appendix H - Approval of the Pre-Major AA Articulation Agreement in Mass Communication/Journalism
Appendix I - Approval of the Pre-Major AA Agreement in Mass Information Systems
Appendix J - Approval of the Report on the Joint UNC/NCCCS 2+2 E-Learning Initiative
Appendix K - Approval of the fifth Annual Report on Professional Development-UNC CSLD
Appendix L - Approval of the Report on the UNC/NCCCS Joint Initiative for Teacher Education
Appendix M - Approval of the Annual Report of the Committee on Personnel and Tenure
Appendix N - President Bowles' Report
Appendix O - Fee Structure for Licensing Post-Secondary Institutions in NC
Appendix P - Tuition and Fee Increases - A Four-Year Plan
Appendix Q - Summary Personnel Report