Board Meetings and Materials

Meetings December 13, 2019 - UNC System Office
Materials
Minutes
Meeting Schedule
December 2019 Meeting Schedule.pdf
Agenda
December 13, 2019 Board Agenda and Policy Summary.pdf
Appendix F.pdf
Committee on Budget and Finance
Committee on Budget and Finance.pdf
Committee on Educational Planning, Policies, and Programs
Committee on Educational Planning, Policies, and Programs.pdf
Committee on Personnel and Tenure
Committee on Personnel and Tenure.pdf
Committee on University Governance
Committee on University Governance.pdf
Minutes (Draft)
November 15, 2019 Full Board Open Minutes.pdf
November 2019 Appendices.pdf
Minutes
Approved Minutes of December 13, 2019
Appendix A - Notable News from the University System Office
Appendix B - Capital Improvement Projects
Appendix C - UNC System Degree Program Establishments
Appendix D - UNC System Degree Program Consolidations and Discontinuation of Degree Programs
Appendix E - UNC Policy 900.1 - Student Residence Classification for Tuition Purposes (Amended)
Appendix F - UNC Policy 900.2 - State Residence Committee (Repealed)