Board of Governors Premeeting Materials/Minutes
Board Members, Chancellors, and Cabinet members please login to view your materials.
Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
1. Retention and Graduation Rates
3. Campus Safety
Agenda
Board Agenda
Minutes
Approved Minutes of May 11, 2007
Appendix A - Remarks by Dr. Trude F.C. Mackay, 2007 O. Max Gardner Award Recipient
Appendix B - President Bowles Report
Appendix C - Approval of an Increase in Purchasing Benchmark-WSSU
Appendix D - Approval of Bond Projects Modifications-ECSU, NCCU and UNCCH
Appendix E - Approval of a Development Authority at Centennial Biomedical Campus-NCSU
Appendix F - Approval of Changes to Policy 600.3.1, Selection Criteria and Operating Instructions
Appendix G - Authorization to Discontinue the Master of Science in School Psychology-NCSU
Appendix H - Authorization to Discontinue the Doctor of Philosophy in School Psychology-NCSU
Appendix I - Authorization to Establish the B.S. in Respiratory Therapy-UNCC
Appendix J - Authorization to Establish the B.A. in Motorsport Management-WSSU
Appendix K - Authorization to Establish the Master of Social Work-NCCU
Appendix L - Authorizatin to Establish M.S in Bioinformatics-UNCC
Appendix M - Authorization to Establish M.S. in Physics-NCCU
Appendix N - Authorization to Plan Doctor of Philosophy in Bioinformatics and Computational Biology-
Appendix O - Authorization to Establish Doctor of Education in Ed. Leadership-UNCW
Appendix P - Approval of Changes to 100.1, The Code Section 102, Composition of the University
Appendix Q - Approval of Changes to 100.1, The Code Section 400A, General Provisions
Appendix R - Changes to 100.1, The Code Section 500B, Chancellors and Staffs
Appendix S - Changes to 100.1, The Code Seciton 602, Academic Tenure
Appendix T - Changes to The Code, Section 702C, Transfer of Property and Obligations
Appendix U - Changes to 100.1, The Code, Section 902, North Carolina School of Science and Math
Appendix V - Changes to 100.1, The Code, Appendix 1, Delegations of Duty and Authority to BOTs
Appendix W - Changes to 300.1.1, Senior Academic and Administrative Officers
Appendix X - Changes to Policy 300.2.11, Serious Illness and Disability Leave for Faculty
Appendix Y - Approval of Changes to Policy 300.4.1, Improper Relationships
Appendix Z - Changes to Policy 400.1.5, Improving Graduation Rates
Appendix AA - Changes to Policy 400.1.6, Academic Calendars
Appendix BB - Changes to Policy 400.3.6, University Teaching Awards
Appendix CC - Changes to Policy 600.3.2, Designation of Special Responsibility
Appendix DD - Changes to Policy 600.3.4, Granting of Managaement Flexibility
Appendix EE - Changes to Policy 700.1.1.1, Minimum Course Requirements for Undergraduate Admission
Appendix FF - Changest o Policy 700.1.3, Out of State Undergraduate Enrollment
Appendix GG - Changes to Policy 700.4.1, Minimum Substantive and Procedural Standards
Appendix HH - Changes to Policy 1000.1.1, Establishing Tuition and Fees
Appendix II - Changes to Policy 1200.2, Establishment of NCSSM
Appendix JJ - Resolution Honoring James H. Ammons, Jr.
Appendix KK - Non-Appropriated Capital Imrovements Project-UNCP
Appendix LL - 1007 Capital Improvement Priorities
Appendix MM - Amendment to 2007-09 Budget Priorities
Appendix NN - Feasibility Study NC Wesleyan College Becoming a UNC Constituent Institution
Appendix OO - Accountability Plan and Performance Measures for UNC
Appendix PP - Request to Establish NCA&T/UNCG Joint School of Nanoscience and Nanoengineering
Appendix QQ - 2007 Provisionally Elected Trustees
Appendix SS - Resolution Honoring the 2007 Retiring Faculty
Audit Committee
1. 2006 Financial Audit Reports & 2007 Info Systems Audits
2. Summary Report of Associated Entities
Agenda (Public)
Minutes of March 15, 2007
Committee on Budget and Finance
1. Non-Appropriated CI Project - UNCP
2. Management Flexibility - Increase in Purchasing Benchmark for WSSU
3. UNC Bond Projects Modifications
4. Development Authority at Centennial Biomedical Campus - NCSU
5. Review of Action Taken by Delegated Authority
Agenda
Discussion 1. Evaluation of Relative Funding
Discussion 2. Accountability Plan for UNC
Discussion 3. Progress Report on the UNC Bond Program
Minutes of March 15, 2007 (Public)
Committee on Educational Planning, Policies, and Programs
1. Minutes of March 15, 2007
2. Administrative Action Items
3. Acceptance of Feasibility Study of NCWC Becoming a UNC Constituent Inst
4. Accountability Plan and Performance Measures
5. Resolution on the UNC Online Project
6. Request to Approve NCA& T / UNCG Joint School
Agenda
Committee on Personnel and Tenure
1. Minutes of March 15, 2007 (Public)
10. Motion on NCSSM Faculty Appeals
11. Proposed Changes to Code Chapters 301D and 301E
12. Accountability Plan and Performance Measures
13. Report on Personnel Actions Delegated to the President
5. Mngt Flexibility to Appoint & Fix Compensation
6. Proposed Amendments to Policy 600.2.3
7. Resolution to Honor Retiring Faculty
9. Policy on Roth 403B Accounts
Agenda (Public)
Committee on Public Affairs
Agenda
Directions to General Assembly
Minutes of March 15, 2007
Committee on University Governance
1. Minutes of March 15, and March 26, 2007 (Public)
2(a). Vacancy on UNC Charlotte Board of Trustees
2(b). Vacancy on UNC Charlotte Board of Trustees
2(c). Vacancy on the NCSSM Board of Trustees
2(d). Vacancy on UNC Greensboro Board of Trustees
2(e). Vacancy on the UNC Press Board of Governors
2. Vacancies on Councils and Boards of Trustees
3. 2007 Trustee Selection Process
4. Proposed Changes to Code Section 301
5. Consideration of a Request to Settle Litigation, NCA& T
6. Other Business
Agenda
Minutes
Approved Minutes of May 11, 2007
Appendix A - Remarks by Dr. Trude F.C. Mackay, 2007 O. Max Gardner Award Recipient
Appendix B - President Bowles Report
Appendix C - Approval of an Increase in Purchasing Benchmark-WSSU
Appendix D - Approval of Bond Projects Modifications-ECSU, NCCU and UNCCH
Appendix E - Approval of a Development Authority at Centennial Biomedical Campus-NCSU
Appendix F - Approval of Changes to Policy 600.3.1, Selection Criteria and Operating Instructions
Appendix G - Authorization to Discontinue the Master of Science in School Psychology-NCSU
Appendix H - Authorization to Discontinue the Doctor of Philosophy in School Psychology-NCSU
Appendix I - Authorization to Establish the B.S. in Respiratory Therapy-UNCC
Appendix J - Authorization to Establish the B.A. in Motorsport Management-WSSU
Appendix K - Authorization to Establish the Master of Social Work-NCCU
Appendix L - Authorizatin to Establish M.S in Bioinformatics-UNCC
Appendix M - Authorization to Establish M.S. in Physics-NCCU
Appendix N - Authorization to Plan Doctor of Philosophy in Bioinformatics and Computational Biology-
Appendix O - Authorization to Establish Doctor of Education in Ed. Leadership-UNCW
Appendix P - Approval of Changes to 100.1, The Code Section 102, Composition of the University
Appendix Q - Approval of Changes to 100.1, The Code Section 400A, General Provisions
Appendix R - Changes to 100.1, The Code Section 500B, Chancellors and Staffs
Appendix S - Changes to 100.1, The Code Seciton 602, Academic Tenure
Appendix T - Changes to The Code, Section 702C, Transfer of Property and Obligations
Appendix U - Changes to 100.1, The Code, Section 902, North Carolina School of Science and Math
Appendix V - Changes to 100.1, The Code, Appendix 1, Delegations of Duty and Authority to BOTs
Appendix W - Changes to 300.1.1, Senior Academic and Administrative Officers
Appendix X - Changes to Policy 300.2.11, Serious Illness and Disability Leave for Faculty
Appendix Y - Approval of Changes to Policy 300.4.1, Improper Relationships
Appendix Z - Changes to Policy 400.1.5, Improving Graduation Rates
Appendix AA - Changes to Policy 400.1.6, Academic Calendars
Appendix BB - Changes to Policy 400.3.6, University Teaching Awards
Appendix CC - Changes to Policy 600.3.2, Designation of Special Responsibility
Appendix DD - Changes to Policy 600.3.4, Granting of Managaement Flexibility
Appendix EE - Changes to Policy 700.1.1.1, Minimum Course Requirements for Undergraduate Admission
Appendix FF - Changest o Policy 700.1.3, Out of State Undergraduate Enrollment
Appendix GG - Changes to Policy 700.4.1, Minimum Substantive and Procedural Standards
Appendix HH - Changes to Policy 1000.1.1, Establishing Tuition and Fees
Appendix II - Changes to Policy 1200.2, Establishment of NCSSM
Appendix JJ - Resolution Honoring James H. Ammons, Jr.
Appendix KK - Non-Appropriated Capital Imrovements Project-UNCP
Appendix LL - 1007 Capital Improvement Priorities
Appendix MM - Amendment to 2007-09 Budget Priorities
Appendix NN - Feasibility Study NC Wesleyan College Becoming a UNC Constituent Institution
Appendix OO - Accountability Plan and Performance Measures for UNC
Appendix PP - Request to Establish NCA&T/UNCG Joint School of Nanoscience and Nanoengineering
Appendix QQ - 2007 Provisionally Elected Trustees
Appendix SS - Resolution Honoring the 2007 Retiring Faculty