Board of Governors Premeeting Materials/Minutes
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Cover Letter
Letter to Special Guests of the University
WCU Visitor Map
Meeting Schedule
Meeting Schedule
Policy Discussion(s)
Policy Discussion 1
Policy Discussion 2
Agenda
Agenda
Minutes
Approved Minutes of October 17, 2009
Appendix A - President Bowles' Report
Appendix B - Resolution Authorizing the President to Enter Into Agreements with Financial Services
Appendix C - Resolution Authorizing Special Obligation Bond Projects
Appendix D - Proposal to Establish a College of Health Sciences and Allied Professions-ASU
Appendix E - Summary Personnel Report
Audit Committee
Agenda
Discussion 1. ASU - Gear UP
Discussion 2. WSSU Financial Aid
Discussion 3. E& Y Recommendations
Discussion 4. NCUAA Fall Meeting
Item 1. Update on NCCU/New Birth Program
Item 2. Review of Audit Released
Item 3. Review of Audit Charter
Minutes of September 11, 2008
Committee on Budget and Finance
Agenda
Discussion 1. 2008 Higher Ed Price Index
Discussion 2. Tuition and Fees Process
Discussion 3. Draft Annual Report 2007-08
Item 1. Resolution Authorizing President to Enter in Agreements
Item 2. Refunding 1999A Variable Rate Revenue Bonds
Item 3. Authorization of Projects Funded w/Special Obligation Bonds
Item 4. Authorization of new Capital Project-UNCC
Item 5. Authorization of New Capital Project-UNCG
Item 6. Disposition of Property-UNCCH
Item 7. Disposition by Lease-NCSU
Minutes of September 11, 2008
Committee on Educational Planning, Policies, and Programs
Agenda
Item 1. Minutes of September 11, 2008
Item 2. Administrative Action Item
Item 3. Annual Report
Item 4. Proposed Regulations for Academic Planning Policy
Item 6. Proposal to Establish College of Health Sciences-ASU
Item 7. Report on Financial Aid
Committee on Personnel and Tenure
Agenda
Item 4. New SAAO Position
Item 5. Annual Plan
Item 6. Annual Report
Item 7. Distinguished Professor Endowment Fund
Item 8. Summary Personnel Report
Committee on University Governance
Agenda
Tab 1. Minutes of September 11, 2008
Tab 2. Campus Liaison Assignments
Tab 3a. NCSSM Board of Trustees
Tab 4. North Carolina Center for International Understanding
Tab 5. Other Business
Minutes
Approved Minutes of October 17, 2009
Appendix A - President Bowles' Report
Appendix B - Resolution Authorizing the President to Enter Into Agreements with Financial Services
Appendix C - Resolution Authorizing Special Obligation Bond Projects
Appendix D - Proposal to Establish a College of Health Sciences and Allied Professions-ASU
Appendix E - Summary Personnel Report