3

REPORT OF COMMITTEE ON BOARD OF GOVERNORS’ AWARDS FOR
EXCELLENCE IN TEACHING

Dr. Brown, chair of the Committee on the Board of Governors’ Awards for

Excellence in Teaching, presented and moved approval of the committee’s report. Mr. Sanders

seconded the motion and it carried.

REPORT OF COMMITTEE ON HEALTH AFFAIRS

Mr. Souza, chair of the Committee on Health Affairs, reported the committee met

on the preceding day to receive an update on the UNC Health Care System and said negotiations

with another health care organization should be finalized on February 24.

***

On motion of Mrs. Britt, seconded by Mr. Cecil, the board voted to reconvene in

open session.

RESUMPTION OF OPEN SESSION

MINUTES

On motion of Mr. Keber, seconded by Mrs. Perry, the minutes of the meeting of

January 14, 2000, were approved as distributed.

ADMINISTRATIVE ACTION ITEMS

Chairman Ruffin called attention to the Administrative Action Items listed on the

agenda and noted that the first item, “Approval of 2000-01 Supplemental Budget Request,”

would be removed from the list for further discussion as a part of the report of the Committee on

Budget and Finance. Mrs. Britt moved, seconded by Mrs. Marvin, that the following

Administrative Action Items be approved by consent:

a. (B/F)

Authorization of New Capital Improvements Project,
NCSU
Approval of Medicare Reimbursement Trust Fund
Spending Plan, ECU
Authorization of Sale of Revenue Bonds, UNCCH
Authorization of Disposition of Property, UNCC

Appendix A

b. (B/F)

Appendix B

c. (B/F)
d. (B/F)

Appendix C
Appendix D

The motion carried.