Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Discussion 1. Accountability Plan and Performance Measures
Discussion 2. Retention and Graduation Rates
Discussion 3. PACE Implementation
Agenda
Board Agenda
Minutes
Approved Minutes of January 12, 2007
Appendix A - Authorization of New Capital Improvements Projects-NCSU
Appendix B - Approval of Acquisition of Property-UNCC
Appendix C - Authorization to Establish the B.S. in Actuarial Sciences-ASU
Appendix D - Authorization to Establish the B.S. in Finance-WSSU
Appendix E - Authorization to Establish the B.S. in Management-WSSU
Appendix F - Authorization to Establish the B.S. in Marketing-WSSU
Appendix G - Authorization to Establish Master of Social Work-UNCP
Appendix H - Authorization to Establish the Doctor of Audiology-ECU
Appendix I - Authorization to Plan the Doctor of Philosophy in Curriculum & Instruction-ECU
Appendix J - Authorization to Plan the Doctor of Philosophy in Medicinal Biochemistry-UNCG
Appendix K - Authorization to Establish the Doctor of Philosophy in Fisheries and Wildlife Sci-NCSU
Appendix L - Authorization to Establish the Doctor of Philosophy in Nanoscale Sci-UNCC
Appendix M - Authorization to Establish the Doctor of Philosophy in Communication Sciences-UNCG
Appendix N - President Bowles' Report
Appendix O - UNC 2007 Legislative Agenda - Policy Recommendations
Appendix P - UNC Federal Policy & Programmatic Funding Priorities Fiscal Year 2008
Appendix Q - Summary Personnel Report
Audit Committee
1. Present Audits Released Since Last Meeting
2. Review Summary Report of Associated Entities
Agenda
Minutes
Committee on Budget and Finance
1. Authorization of New Capital Improvements Projects, NCSU
2. Acquisition of Property, UNC
3. Review of Actions Taken by Delegated Authority
Discussion Item 2. General Fund Financial Summary, 2005-06
Discussion Item 3. A Progress Report on the UNC Bond Program
Committee on Educational Planning, Policies, and Programs
1. Minutes
2. Administrative Action Items
Agenda/Memo
Committee on Personnel and Tenure
1. Minutes
3. SAAO Positions
4. 2005-06 Report on Tenure Review
5. Report on UNC Phased Retirement Program
Agenda
Committee on Public Affairs
1. Minutes
3. 2007 Legislative Agenda-Policy Recommendations
4. Fiscal Year 2008 Federal Agenda
Agenda
Committee on University Governance
1. Minutes
2(a). Vacancy on the UNC Pembroke Board of Trustees
2(b). Vacancy on the UNC Wilmington Board of Trustees
2(c). Vacancy on the NCSSM Board of Trustees
2(d). Vacancies on the Pitt County Memorial Hospital Board of Trustees
2. Discussion of Vacancies on Councils and Boards of Trustees
3. 2007 Trustee Selection Process Update
4. Consideration of an Appeal, NCSU
5. Other Business
Agenda
Minutes
Approved Minutes of January 12, 2007
Appendix A - Authorization of New Capital Improvements Projects-NCSU
Appendix B - Approval of Acquisition of Property-UNCC
Appendix C - Authorization to Establish the B.S. in Actuarial Sciences-ASU
Appendix D - Authorization to Establish the B.S. in Finance-WSSU
Appendix E - Authorization to Establish the B.S. in Management-WSSU
Appendix F - Authorization to Establish the B.S. in Marketing-WSSU
Appendix G - Authorization to Establish Master of Social Work-UNCP
Appendix H - Authorization to Establish the Doctor of Audiology-ECU
Appendix I - Authorization to Plan the Doctor of Philosophy in Curriculum & Instruction-ECU
Appendix J - Authorization to Plan the Doctor of Philosophy in Medicinal Biochemistry-UNCG
Appendix K - Authorization to Establish the Doctor of Philosophy in Fisheries and Wildlife Sci-NCSU
Appendix L - Authorization to Establish the Doctor of Philosophy in Nanoscale Sci-UNCC
Appendix M - Authorization to Establish the Doctor of Philosophy in Communication Sciences-UNCG
Appendix N - President Bowles' Report
Appendix O - UNC 2007 Legislative Agenda - Policy Recommendations
Appendix P - UNC Federal Policy & Programmatic Funding Priorities Fiscal Year 2008
Appendix Q - Summary Personnel Report