Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
NCA& T Map and Directions
Meeting Schedule
Conference on Trusteeship
Meeting Schedule
Agenda
Board Agenda
Minutes
Approved Minutes of February 9, 2007
Appendix A - Authorization to Issue Refunding Bonds-UNCCH
Appendix B - Approval of a Modification of Lease for Student Housing-FSU
Appendix C - Approval of a Lease of Student Housing-NCCU
Appendix D - Authorization to Establish the B.S. in Pharmaceutical Sciences-NCCU
Appendix E - Authorization to Establish B.A. in African and African American Studies-ECU
Appendix F - Authorization to Establish the M.S in Pharmaceutical Sciences-NCCU
Appendix G - Authorization to Establish the M.S in Analytics-NCSU
Appendix H - Authorization to Establish the M.A. in Latin American Studies-UNCC
Appendix I - Approval of the Amendment to the 2007 Legislative Agenda
Appendix J - Approval of the BOG Support for Community Colleges' Legislative Requests
Appendix K - Authorization of Tuition for 2007-08
Appendix L - Authorization of Fees for 2007-2008
Appendix M - Amendment to the 2007-09 Budget Priorities
Appendix N - Board of Governors Award for Distinguished Public Service
Appendix O - Summary Personnel Report
Appendix P - Request for Reclassification of an Existing Position-NCA&T
Appendix Q - President Bowles' Report
Appendix R - Remarks of Dr. Donald J. Reaves
Audit Committee
Agenda
Item 1. Audits Released
Minutes of January 11, 2007
Committee on Budget and Finance
Agenda
Discussion Item 1. Accountability Plan for UNC
Discussion Item 2. Progress Report on the UNC Bond Program
Item 1. Authorization of Tuition for 2007-08
Item 2. Authorization of Fees for 2007-08
Item 3. Amendment ot the 2007-09 Budget Priorities
Item 4. Authorization of Bonds and Interest Rate Swap Agrmt, UNC Hospitals
Item 5. Modification of Lease for Student Housing, FSU
Item 6. Lease of Student Housing, NCCU
Item 7. Review of Actions Taken by Delegated Authority
Minutes of January 11, 2007
Committee on Educational Planning, Policies, and Programs
Item 1. Minutes of January 11, 2007
Item 2. Administrative Action Items
Item 3. Retention and Graduation Plans and Rates
Item 4. Accountability Plan and Performance Measures
Memo/Agenda
Committee on Personnel and Tenure
Agenda (public)
Item 1. Public Minutes of January 11, 2007
Item 4. Teaching Awards Updates
Item 5. Proposed Revisions to Policy 400.3.3
Item 6. 2006 Faculty Benefits Survey
Item 7. Accountability Plan and Performance Measures
Item 8. Report on Personnel Actions
Committee on Public Affairs
Agenda
Item 1. Minutes of January 11, 2007
Item 2. Amendment to 2007 Legislative Agenda
Item 3. Approval of Resolution
Item 4. Federal Policy Briefing
Item 5. Discussion of Accountability Measures
Item 6. Reports of Subcommittees
Committee on University Governance
Agenda
Item 1. Minutes of January 11, 2007
Item 2(a). UNC Wilmington
Item 2(b). Pitt County Memorial Hospital
Item 2(c). NC School of Science and Mathematics
Item 2(d). NCSSM Educational Advisory Council
Item 2(e). NC Arboretum
Item 2. Discussion of Vacancies
Item 3. 2007 Trustee Selection Process Update
Item 4. Other Business
Minutes
Approved Minutes of February 9, 2007
Appendix A - Authorization to Issue Refunding Bonds-UNCCH
Appendix B - Approval of a Modification of Lease for Student Housing-FSU
Appendix C - Approval of a Lease of Student Housing-NCCU
Appendix D - Authorization to Establish the B.S. in Pharmaceutical Sciences-NCCU
Appendix E - Authorization to Establish B.A. in African and African American Studies-ECU
Appendix F - Authorization to Establish the M.S in Pharmaceutical Sciences-NCCU
Appendix G - Authorization to Establish the M.S in Analytics-NCSU
Appendix H - Authorization to Establish the M.A. in Latin American Studies-UNCC
Appendix I - Approval of the Amendment to the 2007 Legislative Agenda
Appendix J - Approval of the BOG Support for Community Colleges' Legislative Requests
Appendix K - Authorization of Tuition for 2007-08
Appendix L - Authorization of Fees for 2007-2008
Appendix M - Amendment to the 2007-09 Budget Priorities
Appendix N - Board of Governors Award for Distinguished Public Service
Appendix O - Summary Personnel Report
Appendix P - Request for Reclassification of an Existing Position-NCA&T
Appendix Q - President Bowles' Report
Appendix R - Remarks of Dr. Donald J. Reaves