3

q. (EPPP)

Authorization to Establish the National Science
Foundation Science and Technology Center for
Environmentally Responsible Solvents and Processes,
UNCCH
Approval of Distribution of $3,000,000 in Funds
Appropriated for Instructional Improvements
Approval to Designate Existing Positions as Senior
Academic and Administrative Officers at FSU, NCCU,
and UNCCH
Approval of Senior Academic and Administrative
Officers Round Two Position Review

Appendix J

r. (EPPP)

Appendix K

s. (P/T)

Appendix L

t. (P/T)

Appendix M

The motion carried.

REPORT OF COMMITTEE ON EDUCATIONAL PLANNING, POLICIES, AND
PROGRAMS

Mrs. Marvin, chair of the Committee on Educational Planning, Policies, and

Programs, gave the committee’s report.

Long-Range Planning – 2000-2005

Mrs. Marvin said the committee’s recommendations for the revised long-range

plan include a modification of the University’s strategic directions, changes in wording of some

institutional mission statements, discontinuation or merger of academic degree programs, and

authorization to plan new academic degree programs. On behalf of the committee, Mrs. Marvin

presented and moved approval of the following resolution:

Be it resolved by the Board of Governors of the University of North Carolina:

1.

That the document entitled Long-Range Planning, 2000-2005is approved; and

2.

That the President be authorized to make such editorial improvements in the
document as she finds necessary in the interest of accuracy and completeness and
to have it printed and distributed.

Mr. Keber seconded the motion and it carried. (Appendix N)