|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
APPENDICES
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(All appendices are a part of the official record of the meeting.)
|
|
|
|
|
|
|
|
Appendix A
|
|
|
Approval of the Summary of Institutional Annual
Reports, 1998-99
|
|
|
|
|
|
|
|
|
(Attached)
|
|
|
|
|
Appendix B
|
|
|
Authorization of Sale of Revenue Bonds – UNCCH
|
|
|
|
|
|
|
|
(Attached)
|
|
|
|
Appendix C
|
|
|
Approval of the Exchange and Acquisition of Properties
– UNCC
|
|
|
(Attached)
|
|
|
|
|
Appendix D
|
|
|
Authorization to Establish the Center for Health Ethics
and Policy – UNCCH
|
|
|
|
|
(Attached)
|
|
|
|
|
Appendix E
|
|
|
|
Approval of Licensure of ECPI Colleges, Inc., d/b/a
ECPI Technical College, to Conduct Degree Activity in
Raleigh, North Carolina
|
|
|
|
|
(Attached)
|
|
|
|
Appendix F
|
|
|
|
|
Approval of the Study of Prepaid Tuition Plans and
College Savings Plans
|
|
|
|
|
|
|
|
(Attached)
|
|
|
|
|
Appendix G
|
|
|
Approval of Nominations to the UNC Press Board of
Governors
|
|
|
|
|
|
(Attached)
|
|
|
|
|
Appendix H
|
|
|
Fee Authorizations – 2000-2001
|
|
|
|
|
|
|
|
|
|
|
|
|
(Attached)
|
|
|
|
|
Appendix I
|
|
|
|
|
|
Federal Legislative Agenda Proposals
|
|
|
|
|
|
|
|
|
|
(Attached)
|
|
|
|
|
Appendix J
|
|
|
|
|
|
State Legislative Agenda Proposals
|
|
|
|
|
|
|
|
|
|
|
(Attached)
|
|
|
|
|
Appendix K
|
|
|
Summary Personnel Report
|
|
|
|
|
|
|
|
|
|
|
|
|
|
(Attached)
|
|
|
