Board Meetings and Materials

Meetings April 06 - 07, 2022 - Western Carolina University
Materials
Minutes
Meeting Schedule
April 2022 BOG Meeting Schedule.pdf
Agenda
April 7, 2022 Agenda, Closed Motion, and Policy Summary.pdf
Committee on Budget and Finance
Additional Information Available - Committee on Budget and Finance.pdf
Committee on Budget and Finance.pdf
Committee on Educational Planning, Policies, and Programs
Committee on Educational Planning, Policies, and Programs.pdf
Additional Information Available - Committee on Educational Planning, Policies, and Programs.pdf
Committee on University Personnel
Committee on University Personnel.pdf
Additional Information Available - Committee on University Personnel.pdf
Committee on Military and Public Affairs
Committee on Military and Public Affairs.pdf
Committee on University Governance
Committee on University Governance.pdf
Joint Meeting of Budget and Finance and Public Affairs Committees
Joint Meeting - Committee on Budget & Finance and Committee on Military and Public Affairs.pdf
Committee on Strategic Initiatives
Committee on Strategic Initiatives.pdf
Minutes
Approved Minutes of April 7, 2022
Appendix A - President Hans' Report
Appendix B - 2022-23 Non-Appropriated Capital Improvement Projects
Appendix C - Additional 2021-22 State Capita and Infrastructure Fund R&R Allocations
Appendix D - Capital Improvement Projects
Appendix E - Disposition of Property by Demolition-FSU
Appendix F - Disposition of Property by Lease-NCSU
Appendix G - Acquisition of Property by Lease-UNC-Chapel Hill
Appendix H - UNC Policy Manual Section 600.1.6, Policy on Millennial Campuses (Adopted)
Appendix I - UNC Policy Manual Section 600.2.1, Endowment Funds (Amended)
Appendix J - UNC Policy Manual Section 600.2.2, Endowment Funds of the UNC-TV (Repealed)
Appendix K - NC AHEC Annual Report on Primary Care Physicians
Appendix L - UNC Academic Degree Program Actions
Appendix M - UNC Policy Manual Section 700.1.3, Policy on Out-of-State UG Enrollment (Superseded)
Appendix N -UNC Policy Manual Section 200.6, Policy on Delegation of Authority to the Pres (Amended)
Appendix O - UNC Policy Manual Section 600.3.4, Policy on Granting of Mgmt Flexibility on HR Matters
Appendix P - UNC System Enrollment Change Funding Model
Appendix Q - 2022-23 Short Session Budget Priorities
Appendix R - Closed Session Motion
Appendix S - Resolution of the BOG Delegated Authorities Regarding Senior Admin. Officers