Board Meetings and Materials

Meetings July 27, 2018 - UNC System Office
Video
Materials
Minutes
Meeting Schedule
July Board Meeting Schedule.pdf
Policy Discussion(s)
UNC System Data Dashboards Presentations.pdf
Agenda
July 27, 2018 Full Board Agenda and Policy Summaries.pdf
Committee on Audit, Risk Management, and Compliance (CARMC)
CARMC July 26, 2018.pdf
Committee on Budget and Finance
Budget July 26, 2018.pdf
Committee on Educational Planning, Policies, and Programs
Planning July 26, 2018.pdf
President's Report on Research & Sponsored Programs.pdf
UNC Intercollegiate Athletic & Finance Transparency Report.pdf
Faculty Teaching Workload.pdf
Teaching Fellows Presentation.pdf
Establishment of a College of Health Sciences at UNCP.pdf
Committee on Personnel and Tenure
Personnel July 26, 2018.pdf
Committee on Public Affairs
Public Affairs July 27, 2018.pdf
Committee on University Governance
Governance July 26, 2018.pdf
UNC Boards of Trustees Governance Survey Written Responses.pdf
Committee on Strategic Initiatives
Strategic Initiatives July 26, 2018.pdf
Advanced Placement Credit Acceptance Policy.pdf
Summer Courses and Student Success.pdf
Undergraduate Degree Program Credit Requirements.pdf
Minutes (Draft)
May 24 and June 1, 2018 Full Board Open Minutes.pdf
Appendices.pdf
Minutes
Approved Minutes of July 27, 2018
Appendix A - President Spellings' Report
Appendix B - Capital Improvement Projects - N.C. A&T, NC State, UNC-CH, UNCC, UNCSA, and WSSU
Appendix C - Authorization of Replacement Lines of Credit-UNC-CH
Appendix D - Disposition of Property by Easement-NCCU
Appendix E - Disposition of Property by Easement-UNC-CH
Appendix F - Authorization of Ground Lease-UNCW
Appendix G - ECU Millennial Campus Expansion
Appendix H - Authorization to Establish UNC Degree Programs-UNCC
Appendix I - Authorization to Discontinue UNC Degree Programs-ECU
Appendix J - Authorization to Discontinue and Consolidate UNC Degree Programs-ECU and NCCU
Appendix K - Licensure Program Approvals
Appendix L - UNC Policy 700.7.1-Policy on Military Student Success
Appendix M - Boards of Trustees Nominiations-Appalachian and WCU
Appendix N - The Code, 502D.-Relation of the Chancellor to the Constituent Institution
Appendix O - UNC Policy 700.4.1-Policy on Mini. Substantive & Procedural Standards Disciplinary
Appendix P - UNC Policy 1300.9-Policy on Providing Safety and Security Presentations
Appendix Q - UNC Policy 700.10.1 - Policy on Awarding Course Credit on the Basis of AP Exam Scores
Appendix R - University of North Carolina 2018-19 Operating Budget Allocations
Appendix S - University of North Carolina 2018-19 Allocations from Reserve from Repair & Renovation
Appendix T - Resolution of the BOG on Implementation of FY 2018-19 Compensation Adjustments
Appendix T - Resolution