Board Meetings and Materials

Meetings June 08, 2007 - C.D. Spangler Building, Board Room
Materials
Minutes
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
Committee on Audit, Risk Management, and Compliance (CARMC)
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
Working Groups
The Code Revision Committee
The Committee on the Public Service Award
Minutes (Draft)
App A-Citation and Response of the 2007 O. Max Gardner Award Recipient
App AA-Approval of Changes to 400.1.6
App B-President's Report
App BB-Approval of Changes to 400.3.6
App C-Apprvl of Increase in Purchasing Benchmark, WSSU
App CC-Approval of Changes to 600.3.2
App D-Apprvl of Bond Projects Modifications
App DD-Approval of Changes to 600.3.4
App E-Apprvl of Devlmt Authority Centennial Biomedical Campus, NCSU
App EE-Approval of Changes to 700.1.1
App F-Apprvl of Changes to Policy 600.3.1
App FF-Approval of Changes to 700.1.3
App G-Auth to Discontinue the MS in School Psych, NCSU
App GG-Approval of Changes to 700.4.1
App H-Auth to Discontinue PhD in School Psych, NCSU
App HH-Approval of Changes to 1000.1.1
App I-Auth to Establish BS in Respiratory Therapy, UNCC
App II-Approval of Changes to 1200.2
App J-Auth to Establish BA in Motorsport Mgmt, WSSU
App JJ-Approval of the Resolution Honoring James H. Ammons, Jr.
App K-Auth to Establish MSW, NCCU
App KK-Non-Appropriated CI Project, UNCP
App L-Auth to Establish MS in Bioinformatics, UNCC
App LL-2007-13 Capital Improvements Priorities
App M-Auth to Establish MS in Physics, NCCU
App MM-Amendment to the 2007-09 Budget Priorities
App N-Auth to Plan PhD in Bioinformatics and Computational Biology, UNCCH
App NN-Feasibility Study: NC Wesleyan Coll Becoming UNC Constituent Inst
App O-Auth to Establish the DEd in Educational Ldrshp & Admin, UNCW
App OO-Accountability Plan and Performance Measures
App P-Approval of Changes to 100.1, Chap I, Section 102
App PP-Request to Estbl NCA& T/UNCG Joint School
App Q-Approval of Changes to 100.1, Chap IV, Section 400A
App QQ-2007 Provisionally Elected Trustees
App R-Approval of Changes to 100.1, Chap V, Section 500B
App RR-Remarks of Chancellor James H. Ammons, Jr.
App S-Approval of Changes to 100.1, Chap VI, Section 602
App SS-Resolution Honoring Retiring Faculty
App T-Approval of Changes to 100.1, Chap VII, Section 702C
App U-Approval of Changes to 100.1, Chap IX, Section 902
App V-Approval of Changes to 100.1, Appendix 1
App W-Approval of Changes to 300.1.1
App X-Approval of Changes to 300.2.11
App Y-Approval of Changes to 300.4.1
App Z-Approval of Changes to 400.1.5
Minutes of May 11, 2007
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