Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
2007-09 Budget Priorities of the UNC Board of Governors
PACE Activities by Group
PACE Final Report
Summary of PACE Activities
Agenda
Board Agenda
Minutes
Approved Minutes of November 10, 2006
Appendix A - Approval of the Declaration of Emergency Capital Improvements Project - ECSU
Appendix B - Approval of Out-Lease of Space-NCSU
Appendix C - Authorization of Disposition of Property by Lease-UNCCH
Appendix D - Approval of the Annual Report of the Committee on Budget and Finance
Appendix E - Authorization to Establish the B.S. in Engineering Technology-ECSU
Appendix F - Authorization to Establish the B.A. in Dance Studies-ASU
Appendix G - Approval of the Teaching Assistant Scholarship Fund Annual Report
Appendix H - Future Teachers Scholarship
Appendix I - Graduates Entering Primary Care
Appendix J - Recommendation to Add Peer - UNCC
Appendix K - WCU Mission Change
Appendix L - Policy 200.6, Delegation of Authority to the President
Appendix M - Resolution Establishing NCCAT and Bylaws
Appendix N - Approval of the Annual Report of the Committee on University Governance
Appendix O - Request to Establish the Doctor of Dental Surgery Degree Program-ECU
Appendix P - 2007-09 Budget Priorities
Appendix Q - 2007-13 Capital Improvements Plan
Appendix R - Authorization of the Sale of Pooled Special Obligation Bonds
Appendix S - Summary Personnel Report
Appendix T - President Bowles' Report
Appendix U - Remarks of Dr. Stanley F. Battle
Audit Committee
1. Audits Released Since Last Meeting
2. System-wide Summary of Internal Audit Plans for 2006-07
Agenda
Minutes
Committee on Budget and Finance
1. 2007-09 Budget Priorities of the Board of Governors
2. Declaration of Emergency CI Project, ECSU
3. Out-Lease of Space, NCSU
4. Disposition of Property by Lease, UNCCH
5. Annual Report of the Committee on Budget and Finance
6. Review of Actions Taken by Delegated Authority
Agenda
Discussion Item 1. Progress Report on the UNC Bond Program
Minutes-Public
NEW ITEM-Authorization of the Sale of Pooled Special Obligation Bonds
Committee on Educational Planning, Policies, and Programs
1. Minutes
2. Doctoral of Dental Surgery Degree at ECU
2. Plan for Dentistry
3. Report on Athletics
4. Administrative Action Items
5. Resolution Recognizing WSSU as a Masters Univerisity
6. Recommendation to Add Peer at UNCC
7. Proposed Mission Change and Reorganization at WCU
Agenda/Memo to Committee
Committee on Personnel and Tenure
1. Minutes
4. Report on Post-Tenure Review
5. Grievance Code Review Process
6. Teaching Awards Assignment Review
7. 2006 Teaching Awards Alloction of Funds Report
Agenda-Public
Committee on Public Affairs
Agenda
Minutes
Committee on University Governance
1. Minutes-Public
2. Annual Report of the Committee on University Governance
3. Discussion of Vacancies
3.a. NCSSM Board of Trustees
4. 2007 Trustee Selection Process
5. Political Activity Petition
6. Proposed Changes to the Resolution that Established NCCAT
7. Other Business
Agenda
Minutes
Approved Minutes of November 10, 2006
Appendix A - Approval of the Declaration of Emergency Capital Improvements Project - ECSU
Appendix B - Approval of Out-Lease of Space-NCSU
Appendix C - Authorization of Disposition of Property by Lease-UNCCH
Appendix D - Approval of the Annual Report of the Committee on Budget and Finance
Appendix E - Authorization to Establish the B.S. in Engineering Technology-ECSU
Appendix F - Authorization to Establish the B.A. in Dance Studies-ASU
Appendix G - Approval of the Teaching Assistant Scholarship Fund Annual Report
Appendix H - Future Teachers Scholarship
Appendix I - Graduates Entering Primary Care
Appendix J - Recommendation to Add Peer - UNCC
Appendix K - WCU Mission Change
Appendix L - Policy 200.6, Delegation of Authority to the President
Appendix M - Resolution Establishing NCCAT and Bylaws
Appendix N - Approval of the Annual Report of the Committee on University Governance
Appendix O - Request to Establish the Doctor of Dental Surgery Degree Program-ECU
Appendix P - 2007-09 Budget Priorities
Appendix Q - 2007-13 Capital Improvements Plan
Appendix R - Authorization of the Sale of Pooled Special Obligation Bonds
Appendix S - Summary Personnel Report
Appendix T - President Bowles' Report
Appendix U - Remarks of Dr. Stanley F. Battle