Board of Governors Premeeting Materials/Minutes
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Cover Letter
Cover Letter
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
1. The University of North Carolina Tomorrow
2. Senate Budget
3. UNCW Campus for Research, Entrepreneurship, Service, & Teaching (CREST)
Agenda
Board Agenda
Minutes
Approved Minutes of June 8, 2007
Appendix A - Approval of Redevelopment Authority for Greek Court-NCSU
Appendix B - Authorization of New Capital Improvements Projects-UNCG
Appendix C - Authorization of Disposition of Property in Dare County- NCSU
Appendix D - Authorization of Disposition of Property by Demolition-NCSU
Appendix E - Approval of Equal Value Exchange of Property-UNCC
Appendix F - Authorization to Discontinue the Mater of Physical Therapy-ECU
Appendix G - Authorization to Establish the B.S. in Agricultural Science-NCSU
Appendix H - Authorization to Establish the Bachelor of ARts in German Studies-NCSU
Appendix I - Authorization to Establish the Master of Science in Applied Gerontology-UNCW
Appendix J - Authorization to Establish the M.S. in Athletic Training-UNCG
Approval K - Approval of Licensure for De Vry University
Appendix L - Acceptance of the Memorandum of Agreement between the NC Community College System & UNC
Appendix M - Acceptance of the Pre-Major Agreements for the Articulation Agreements
Appendix N - Acceptance of School Leadership Supply and Demand Report
Appendix O - Approval of Amendments to Policy 600.2.3, Distinguished Professors Endowment Trust Fund
Appendix P - Approval of Amendments to Policy 2000.6, Delegation of Authority to the President
Appendix Q - Approval of Amendments to Policy 300.7.4, Policy on Offering Roth 403(B) Accounts
Appendix R - Approval of Changes to Policy 100.1, The Code, Section 301, The Standing Committees
Appendix S - Resolution Honoring F. Edward Broadwell, Jr.
Appendix T - Resolution Honoring William L. Burns, Jr.
Appendix U - Resolution Honoring Peter Keber
Appendix V - Resolution Honoring Charles S. Norwood, Jr.
Appendix W - Resolution Honoring Cary Caperton Owen
Appendix X - Resolution Honoring Derek T. Pantiel
Appendix Y - Resolution Honoring Patsy B. Perry
Appendix Z - Millennial Campus Designation-UNCW
Appendix AA - Millennial Campus Boundary Change-UNCC
Appendix BB - ECSU Aviation Related Issues Report
Appendix DD - Summary of Changes ORP
Appendix CC - Status of Provisional Trustees
Appendix EE - President Bowles' Report
Appendix FF - Remarks of Dr. Charlie Nelms
Audit Committee
Audit Committee Will Not Meet in June
Minutes of May 10, 2007
Committee on Budget and Finance
1. Authorization of Delegated Authority
10. Review of Actions Taken By Delegated Authority
2. Millennial Campus Designation, UNCW
3. Millennial Campus Boundary Change, UNCC
4. Redevelopment Authority for Greek Court, NCSU
5. Declaration of Emergency CI Project, ECSU
6. Authorizaiton of New CI Projects, UNCG
7. Disposition of Property in Dare County, NCSU
8. Disposition of Property, NCSU
9. Equal Value Exchange of Property, UNCC
Discussion Item 2. Progress Report on the UNC Bond Program
Discussion Item 3. Proposed Assessment and Devlmt of Sustainability Policy
Minutes of May 10, 2007
Committee on Educational Planning, Policies, and Programs
1. Minutes of May 10, 2007
2. Administrative Action Items
3. Report on UNC Production of Teacher Ed Grads
4. School Leadership Supply and Demand Report
5. ECSU Aviation Science Initiative Report
6. Revision of UNCW's Mission Statement
Agenda
Committee on Personnel and Tenure
1. Minutes of May 10, 2007 (Public)
3. Optional Retirement Plan
4. Proposed Amendments to Policy 300.7.1
5. Proposed Amendments to Guideline 400.3.3
6. Review of Delegation of Authority for 2007-08 Salary Increases
7. Review of the Salary Protocols and Salary Resolution for 2007-08
8. Report on Personnel Actions Delegated to the President
Agenda (Public)
Committee on Public Affairs
Agenda
Minutes of March 15, 2007
Committee on University Governance
1. Minutes of May 10, 2007 (Public)
2(a). Vacancy on UNC Charlotte Board of Trustees
2(b). Vacancy on ECSU Board of Trustees
2(c). Vacancy on UNC Greensboro Board of Trustees
2(d). Vacancy on NCSSM Board of Trustees
2(e). Vacancy on the Liability Insurance Trust Fund Council of UNC Hosps/PA
2. Discussion of Vacancies on Councils and Boards of Trustees
3. 2007 Trustee Selection Process
4. Resolution of Potential Conflict of Interest
5. Other Business
Agenda
General Information
The Code Revision Committee
The Committee on the Public Service Award
Minutes
Approved Minutes of June 8, 2007
Appendix A - Approval of Redevelopment Authority for Greek Court-NCSU
Appendix B - Authorization of New Capital Improvements Projects-UNCG
Appendix C - Authorization of Disposition of Property in Dare County- NCSU
Appendix D - Authorization of Disposition of Property by Demolition-NCSU
Appendix E - Approval of Equal Value Exchange of Property-UNCC
Appendix F - Authorization to Discontinue the Mater of Physical Therapy-ECU
Appendix G - Authorization to Establish the B.S. in Agricultural Science-NCSU
Appendix H - Authorization to Establish the Bachelor of ARts in German Studies-NCSU
Appendix I - Authorization to Establish the Master of Science in Applied Gerontology-UNCW
Appendix J - Authorization to Establish the M.S. in Athletic Training-UNCG
Approval K - Approval of Licensure for De Vry University
Appendix L - Acceptance of the Memorandum of Agreement between the NC Community College System & UNC
Appendix M - Acceptance of the Pre-Major Agreements for the Articulation Agreements
Appendix N - Acceptance of School Leadership Supply and Demand Report
Appendix O - Approval of Amendments to Policy 600.2.3, Distinguished Professors Endowment Trust Fund
Appendix P - Approval of Amendments to Policy 2000.6, Delegation of Authority to the President
Appendix Q - Approval of Amendments to Policy 300.7.4, Policy on Offering Roth 403(B) Accounts
Appendix R - Approval of Changes to Policy 100.1, The Code, Section 301, The Standing Committees
Appendix S - Resolution Honoring F. Edward Broadwell, Jr.
Appendix T - Resolution Honoring William L. Burns, Jr.
Appendix U - Resolution Honoring Peter Keber
Appendix V - Resolution Honoring Charles S. Norwood, Jr.
Appendix W - Resolution Honoring Cary Caperton Owen
Appendix X - Resolution Honoring Derek T. Pantiel
Appendix Y - Resolution Honoring Patsy B. Perry
Appendix Z - Millennial Campus Designation-UNCW
Appendix AA - Millennial Campus Boundary Change-UNCC
Appendix BB - ECSU Aviation Related Issues Report
Appendix DD - Summary of Changes ORP
Appendix CC - Status of Provisional Trustees
Appendix EE - President Bowles' Report
Appendix FF - Remarks of Dr. Charlie Nelms