Board Meetings and Materials

Meetings November 16 - 17, 2022 - East Carolina University
Materials
Minutes
Meeting Schedule
November 16-17, 2022 Meeting Schedule.pdf
Agenda
November 17, 2022 Full Board Agenda, Closed Motion, and Consent Agenda Policies
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
Additional Materials Available - 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
Minutes (Draft)
October 20, 2022 Open Minutes.pdf
Minutes
Approved Minutes of November 17, 2022
Appendix A - The University of North Carolina System Higher Expectations Strategic Plan 2022-2027
Appendix B - President Hans' Report
Appendix C - Recognition of the UNC System Polic Officers of the Year 2022 for Acts of Valor Awards
Appendix D - FY 2022-23 Maintenance Repairs and Renovations Capital Projects
Appendix E - Exceeding the Policy Limit on Nonresident Freshman Enrollment-N.C. A&T
Appendix F - Capital Improvement Projects
Appendix G - Section 200.6, Policy of Delegation of Authority to the President (Amended)
Appendix H - Section 600.1.1, Policy on Design, Construction, and Financing of Cap. Improv Projects
Appendix I - Chapter 100.1, The Code-Appendix 1-Delegations of Duty and Authority of BOTs (Amended)
Appendix J - Section 400.1.5, Policy on Fostering Undergraduate Student Success (Amended)
Appendix K - Section 300.2.14, Policy on Non-Salary and Deferred Compensation
Appendix L - Approval of the UNC Systemwide Internal Audit Plan 2022-23
Appendix M - Approval of the UNC System Performance Weighting Funding Model
Appendix N - Closed Session Motion