Board Meetings and Materials

Meetings March 15, 2007 - C.D. Spangler Building, Board Room
Materials
Minutes
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)
Committee on Audit, Risk Management, and Compliance (CARMC)
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 (Draft)
App A-Auth to Issue Refndg Bonds and Apprvl of Intrst Rate Swap Agmt
App B-Approval of a Modification of Lease for Student Housing, FSU
App C-Approval of a Lease of Student Housing, NCCU
App D-Auth to Establish BS in Pharmaceutical Sciencse, NCCU
App E-Auth to Establish BA in African and African Amer Studies, ECU
App F-Auth to Establish MS in Pharmaceutical Sciences, NCCU
App G-Auth to Establish MS in Analytics, NCSU
App H-Auth to Establish MA in Latin American Studies, UNCC
App I-Approval of the Amendment to the 2007 Legislative Agenda
App J-Apprvl of the BOG Support for CCs Legislative Requests
App K-Authorization of Tuition for 2007-08
App L-Authorization of Fees for 2007-08
App M-Amendment to the 2007-09 Budget Priorities
App N-BOG Award for Distinguished Public Service
App O-Summary Personnel Report
App P-Request for Position Changes, NCA& T
App Q-President's Report
App R-Remarks of Dr. Donald J. Reaves
Minutes of February 9, 2007
Minutes
Approved Minutes of March 15, 2007
Appendix A - Remarks of Dr.Wille J. Gilchrist