Board Meetings and Materials

Meetings July 22 - 23, 2020 - UNC System Office
Materials
Minutes
Meeting Schedule
July 22-23, 2020 Meeting Schedule.pdf
Agenda
July 23, 2020 Full Board Agenda.pdf
Committee on Audit, Risk Management, and Compliance (CARMC)
Committee on Audit, Risk Management, and Compliance.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 Public Affairs
Committee on Public Affairs.pdf
Committee on University Governance
Committee on University Governance.pdf
Committee on Military and Veterans Affairs
Committee on Military and Veterans Affairs.pdf
Committee on Strategic Initiatives
Committee on Strategic Initiatives.pdf
Minutes (Draft)
June 19, 2020 Open Minutes.pdf
May 20, 2020 Open Minutes.pdf
May 2020 Appendices.pdf
Minutes
Approved Minutes of July 23, 2020
Appendix A - Update and presentation on COVID-19 by Dr. David Weber
Appendix B - Interim President Roper's Report
Appendix C - Sale of Special Obligation Bonds - N.C. A&T State University
Appendix D - Sale of Special Obligation Bonds - Western Carolina University
Appendix E - Approval of SBPA Replacement Remarketing Agent - UNC Hospitals
Appendix F - Disposition of Property by General Lease (Warehouse District-East Carolina University
Appendix G - UNC System Office 2020-21 Internal Audit Plan
Appendix H - Committee on Audit, Risk Management, and Oversight Responsibilities
Appendix I - Section 1300.7.1 of the UNC Policy Manual (Adopted)
Appendix J - 2020-21 Operating Budget Allocations
Appendix K - 2020-21 Capital Improvements Allocations (R&R)
Appendix L - Report of the Capital Construction Task Force
Appendix M - 2020-21 Academic Year Tuition and Fee Scenario Planning
Appendix N - University of North Carolina Board of Governors' Resolution Honoring Dr. William Roper
Appendix O - Closed Session Motion
Appendix P - Roll Call Votes (updated)