Board Meetings and Materials

Meetings February 08, 2002 - C.D. Spangler Building, Board Room
Materials
Minutes
Materials for this meeting are not yet available.
Minutes
Approved Minutes of February 8, 2002
Appendix A - Approval of the Designation of Special Responsibility Constituent Institution-NCSSM
Appendix B - Approval of Delegation of Construction Authority
Appendix C - Approval of a Bond Resolution-UNC-CH
Appendix D - Authorization of the Sale of Revenue Refunding bonds-ASU
Appendix E - Approval of the Medicare Trust Fund Spending Plan-ECU
Appendix F - Approval of Guidelines and Methods to Expedite Disposition of State Surplus Property
Appendix G - Approval of an E-Procurement Exemption-NCSU and UNC-CH
Appendix H - Authorization to Establish the B.A. in African American Studies-UNCG
Appendix I - Authorization to Establish the B.S. in Info Science-UNC-CH
Appendix J - Authorization of Licensure of the School of Comm. Arts to offer Assoc. in Applied Scien
Appendix K - Amendment to the University of North Carolina Academic Calendar
Appendix L - Interim Report on UNC Admission Policies
Appendix M - UNC Federal Agenda for 2002
Appendix N - Report of Council of UNC Alumni Association Presidents
Appendix O - President Broad's Report
Appendix P - Summary Personnel Report