Board Meetings and Materials

Meetings September 20 - 22, 2022 - UNC System Office
Materials
Minutes
Meeting Schedule
September 20-22, 2022 Meeting Schedule.pdf
Agenda
September 22, 2022 Board Agenda.pdf
Committee on Audit, Risk Management, and Compliance (CARMC)
Committee on Audit, Risk Management, and Compliance .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
Committee on University Personnel
Committee on University Personnel .pdf
Committee on University Governance
Committee on University Governance .pdf
Committee on Strategic Initiatives
Committee On Strategic Initiatives.pdf
Additional Information Committee On Strategic Initiatives.pdf
Subcommittee on Laboratory Schools
Subcommittee on Laboratory Schools .pdf
Presidential Assessment Committee
Presidential Assessment Committee .pdf
Minutes (Draft)
July 20, 2022 Open Minutes (draft).pdf
Minutes
Approved Minutes of September 22, 2022
Appendix A - President Hans' Report
Appendix B - Expansion of Millennial Campus-UNC System Office
Appendix C - Capital Improvement Projects
Appendix D - Disposition of Property by Demolition-Elizabeth City State University
Appendix E - Acquisition of Property by Deed-NC A&T State University
Appendix F - Approval of the Selection of the Design-Build Firm-PBS North Carolina
Appendix G - UNC System Academic Degree Program Actions
Appendix H - Early College High School Graduates Report
Appendix I - Licensure Program Approvals
Appendix J - Resolution on Security Clearance Requirements
Appendix K - CARMAC Oversight Responsibilities and Operating Procedures
Appendix L - UNC System Office 2022-23 Internal Audit Plan
Appendix M - 2021-22 Annual Report of the Committee on Budget and Finance
Appendix N - Motion to Repeal Campus Security Fee
Appendix O - 2021-22 Annual Report of the Committee on Educational Planning, Policies, and Programs
Appendix P - 2021-22 Annual Report of the Committee on University Governance
Appendix Q - 2021-22 Annual Report of the Committee on Audit, Risk Management, and Compliance
Appendix R - Closed Session Motion
Appendix S - 2021-22 Annual Report of the Committee on University Personnel