Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
Directions to Health Sciences Building (Friday Meetings)
Directions to Mendenhall Student Center (Thursday Meetings)
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
1. Enrollment Planning
2. UNC Tomorrow
3. Governor's Budget
4. Online Initiative
5. State Ethics Act
Agenda
Board Agenda (Friday)
Board Agenda (Thursday)
Minutes
Approved Minutes of March 15, 2007
Appendix A - Remarks of Dr.Wille J. Gilchrist
Audit Committee
Agenda
Minutes of February 8, 2007
Committee on Budget and Finance
1. Authorization of Non-Appropriated CI Projects
10. Review of Actions Taken by Delegated Authority
2. Amendment to the 2007-09 Budget Priorities
3. PACE Recommendation
4. Report of Implementation of Recommendations of Textbook Committee
5. Sale of Special Obligation Bonds, UNCC
6. Auth to Transfer an Investment Account, UNC TV
7. Declaration of Emergency CI Project, NCCU
8. Authorization of New CI Project, UNCP
9. Disposition of Property by Lease, NCSU
Agenda (Public)
Discussion Item 4. Report on the UNC Bond Program
Minutes of February, 8, 2007
Committee on Educational Planning, Policies, and Programs
1. Minutes of February 8, 2007
2. Administrative Action Items
3. Report on Nursing
4. Accountability Plan and Performance Measures
6. Policy Changes Regarding NCSSM
Agenda
Committee on Personnel and Tenure
1. Minutes of February 8, 2007 (Public)
5. Establish New SAAO Position at UNCW
6. Policy Changes Regarding NCSSM
7. Report of Actions Taken by Delegated Authority
Agenda (Public)
Committee on Public Affairs
Agenda
Minutes of February 8, 2007
Committee on University Governance
1. Minutes of February 8, 2007
2(a). Vacancy on the UNC Charlotte Board of Trustees
2(b). Vacancy on the NCSSM Board of Trustees
2(b). Vacancy on the UNC Press Board of Governors
2(c). Vacancy on the NC Arboretum Board of Directors
2. Discussion of Vacancies on Councils and Boards of Trustees
3. Consideration of the NCSSM Policy Changes
4. 2007 Trustee Selection Process
5. Consideration of Appeal-No advance materials
6. Other Business
Agenda
Minutes
Approved Minutes of March 15, 2007
Appendix A - Remarks of Dr.Wille J. Gilchrist