Bowles Administration filed P0-1 form dated March 16, 2006 with the State Department of Administration pursuant GS. 146-28 requesting UNC System Acquisition by Lease for the purpose to Establish NC A&T & UNCG Joint Millennial Campus. |
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business affairs, advised the Board that the School of the Deaf property became available in 2002. NC A&T and UNCG asked that the property be transferred to the campuses with without a word pertaining to NC A&T Farmland. Tom Ross then UNCG BOT Chair and now UNC President recommended lease approval to full board. Unequivocal: | ||||||
constitute the same property depicted as Identified Joint Millennial Campus. |
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MINUTES BOARD OF TRUSTEES
The University of North Carolina at Greensboro February 2, 2006 ,
REPORT OF THE BUSINESS AFFAIRS COMMITTEE Chair Christopher F. Hudnall
Christopher, Jr. gave the report of the Business Affairs Committee. 4. That the Board of Trustees of The University of North Carolina at Greensboro approve the Lease Agreement between the Greensboro Center for Innovative Development and UNCG and NC A&T and recommend approval to the Board of Governors. All approved and the motion carried. |
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members Board of Trustees members voted to approved GCID Ground Lease failed two-thirds requirement of the (12) authorized members on Board of Trustees requirement to over turn Feb. 15 2006 Third Regular Board of Trustees majority vote decision - in absence of such two-thirds affirmative vote, any order, vote, policy, resolution or other act done, made or adopted at a special meeting that is contrary to or at variance with any order, vote, policy, resolution or other act done at a previous regular meeting shall be null, void and of no effect. [Meetings] February 15, 2006 By majority vote, the Board decided that more time was needed to review the document [Ground Lease Agreement] . |
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August 31, 2006 Action Item: Master Plan for the South Campus of the Greensboro Center for Innovative Development, the Joint Millennial campus of UNCG and NC A&T |
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discussion with the nearby YMCA and the possibility of a satellite YMCA on the grounds. Stephen Hassenfelt asked if the two phases of the property would be developed simultaneously. John reported that there was some potential to kick off together. Funding is the issue. We have a bid in hand for the USDA in Phase I and hope to have a lease in October. At present the information is in the State Property Office. Hudnall Christopher moved to approve the request. Tom Ross seconded the motion and it was unanimously approved for recommendation to the full Board. Richard Moore adjourned the meeting at 10:40 a.m. REPORT OF THE BUSINESS AFFAIRS COMMITTEE – Chair Moore | ||||||
MINUTES BOARD OF TRUSTEES The University of North Carolina
at Greensboro August 31, 2006 REPORT OF THE BUSINESS AFFAIRS COMMITTEE – Chair Moore 6. It is recommended that the Board of Trustees of The University of North Carolina at Greensboro approve the Master Plan for the South Campus of the Greensboro Center for innovative development. All approved and the motion carried. |
May 2006 the Erskine Bowles Administration recommended document Lease of Joint Millennial Campus - North Carolina A&T State University and The University of North Carolina at Greensboro [ Appendix C] to UNC Board of Governors stating: "In October 2003, the Boards of Trustees of North Carolina A&T State University and The University of North Carolina at Greensboro requested, and the Board of Governors approved, the designation of the land (formerly the Central School for the Deaf) reallocated to the Board of Governors by the 2003 Session of the General Assembly and a 75-acre parcel of land currently comprising a portion of the NC A&T State University Farm as a Joint Millennial Campus." Culminating in a ground lease and existing improvements to Nonprofit the Greensboro Center for Innovative Development. August 26, 2006 UNCG Action Item: Master Plan for the South Campus of the Greensboro Center for Innovative Development, the Joint Millennial Campus of UNCG and NC A&T "Action Item: “was considered by UNCG Board of Trustees before the GCID Ground Lease was approved. Action Item background Information Timeline from September 2003 through Sept. 2005 reveal no Joint Millennial Campus was designated October 2003 as put forth May 2006 Lease of Joint Millennial Campus - North Carolina A&T State University and The University of North Carolina at Greensboro. Action Item depicted transaction as: In January 2006, a Ground Lease was approved and recommended for approval by the Board of Governors to facilitate the GCID's ability to perform its role as manager/developer for the universities of the properties "Identified as the JMC."; in contradiction Bowles administration’s Lease of Joint Millennial Campus document claim In October 2003, the Boards of Trustees of North Carolina A&T State University and The University of North Carolina at Greensboro requested, and the Board of Governors approved, the designation of the land (formerly the Central School for the Deaf) reallocated to the Board of Governors by the 2003 Session of the General Assembly and a 75-acre parcel of land currently comprising a portion of the NC A&T State University Farm as a Joint Millennial Campus. In addition Action Item revealed the intent to promote ground lease for Identified JMC to the GCID as an UNCG and NC A&T Joint Millennial Campus. |
Certified Public Record Requests to UNC BOG/GA and Universities for documents pertaining to Designation of Millennial Campuses and Lease of Joint Millennial Campus | ||||||||||||||||
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