Board Meetings and Materials

Meetings September 16 - 17, 2020 - UNC System Office
Materials
Minutes
Meeting Schedule
September 16-17, 2020 Meeting Schedule.pdf
Agenda
September 17, 2020 BOG 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
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
Additional Information Available: N.C. Policy Collaboratory COVID-19 Research Initiative Report.pdf
Committee on University Governance
Committee on University Governance
Additional Information Available: September 2020 Technical Corrections.pdf
Committee on Strategic Initiatives
Committee on Strategic Initiatives.pdf
Committee on Historically Minority-Serving Institutions
Committee on Historically Minority-Serving Institutions.pdf
Minutes
Approved Minutes of September 17, 2020
Appendix A - UNC System's 2020 Record Enrollment Summary
Appendix B - President Hans' Report
Appendix C - Capital Improvement Projects
Appendix D - Sale of Special Obligation Bond-ECU
Appendix E - Early High School Graduates Report
Appendix F - Licensure Program Approvals
Appendix G - UNC SYstem Degree Program Discontinuation and Consolidation
Appendix H - Chapter VI of The Code, Section 603 (Amended)
Appendix I - Resolution on Security Clearance Requirements
Appendix J - UNC Policy Manual Section 700.3.2 (Adopted)
Appendix K - 2020 COVID-19 Allocations
Appendix L - Repairs and Renovations Carryforward Resolution
Appendix M - Annual Report of the Cmte on Audit, Risk Management, and Compliance 7/1/2019-6/30/20
Appendix N - Resolution Student Mental Health
Appendix O - Closed Session Motion
Appendix P - Annual Report of the Committee on Personnel and Tenure 7/1/19-6/30/2020
Appendix Q - Section 200.8 Policy on Chancellor Searches and Elections (Amended)
Appendix R - Roll Call Votes