Board Meetings and Materials

Meetings February 28 - 29, 2024 - UNC System Office
Materials
Minutes
Meeting Schedule
February 28-29, 2024 Meeting Schedule.pdf
Agenda
February 29, 2024 Full 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 (3).pdf
Committee on University Personnel
Committee on University Personnel.pdf
Committee on University Governance
Committee on University Governance.pdf
Additional Information Available - Committee On University Governance.pdf
Joint Meeting of Budget and Finance and Public Affairs Committees
Joint Committee Meeting Committee On Budget And Finance, Committee On Military And Public Affairs.pdf
Joint Meeting of Educational Planning and Strategic Initiatives Committees
Joint Committee Meeting Committee On Educational Planning, Policies, And Programs; Committee On Strategic Initiatives (1).pdf
Minutes (Draft)
Minutes Open Session Of January 25, 2024 (draft).pdf
Minutes
Approved Minutes Of February 29, 2024
APPENDIX A - Holshouser Award Winners 2023
APPENDIX B - President Hans' Report
APPENDIX C - Sale Of Bonds NCSU
APPENDIX D - Capital Improvement Projects
APPENDIX E - Acquisition Of Property UNCC
APPENDIX F - Academic Degree Program Actions
APPENDIX G - Section 1100.1 Of The UNC Policy Manual
APPENDIX H - 2024-25 Tuition Resolution
APPENDIX I - 2024-25 Fee Resolution
APPENDIX J - Closed Session Motion