Board Meetings and Materials

Meetings May 26 - 27, 2021 - UNC System Office
Materials
Minutes
Meeting Schedule
May 2021 Board of Governors Meeting Schedule.pdf
Agenda
May 27, 2021 Full Board Agenda
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 University Governance
Committee on University Governance.pdf
Joint Meeting
JOINT MEETING Committee on Budget and Finance & Committee on Personnel and Tenure.pdf
Art Pope 5-Year Change In UNC Sys Employment Change %.pdf
Committee on Strategic Initiatives
Committee on Strategic Initiatives.pdf
Minutes (Draft)
April 22, 2021 Open Session Minutes.pdf
Appendices for April 22, 2021.pdf
Minutes
Approved Minutes of May 27, 2021
Appendix A - UNC System's Inaugural Executive Leadership Institute Fellows
Appendix B - President Hans' Report
Appendix C - Section 600.1.1, Policy on Design, Construction (Amended)
Appendix D - Report on FY 2020 UNC System Debt Capacity Study
Appendix E - Establishment of For-Profit Associated Entity-UNC-CH
Appendix F - Capital Improvement Projects
Appendix G - Disposition of Property by Reallocation-NC State
Appendix H - Remarketing of Special Obligation Bonds-UNC-CH
Appendix I - Sale of Special Obligation Bodns-UNC-CH
Appendix J - 2020 Faculty Teaching Workload Report
Appendix K - UNC System Program Actions
Appendix L - Licensure Program Approvals
Appendix M - Section 700.1.1, Policy on Minimum Eligibility Requirements (Waiver Requirements)
Appendix N - NC State Early College High School Off-Campus Waiver
Appendix O - Section 200.6, Policy on Delegation of Authority by the President (Amended)
Appendix P - Roll Call vote
Appendix Q - Resolution Honoring BOG Member Marty W. Kotis, III
Appendix R - Resolution Honoring BOG Member Steven B. Long
Appendix S - Resolution Honoring BOG Member R. Doyle Parrish
Appendix T - Resolution Honoring BOG Member Dwight D. Stone
Appendix U - Closed Session Motion