Board Meetings and Materials

Meetings February 26 - 27, 2025 - UNC System Office
Materials
Minutes
Meeting Schedule
February 2025 Meeting Schedule.pdf
Agenda
February 27, 2025 Board Of Governors Agenda.pdf
Committee on Audit, Risk Management, and Compliance (CARMC)
Committee On Audit, Risk Management, And Copmliance.pdf
Committee on Budget and Finance
Additional Information - 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
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
Committee on Strategic Initiatives
Committee On Strategic Initiatives.pdf
Minutes (Draft)
Draft Open Session Minutes of January 30, 2025.pdf
Minutes
Approved Open Session Minutes Of February 27, 2025
APPENDIX A - 2024 Holshouser Award Recipient
APPENDIX B - Remarketing Of Special Obligation Bonds UNC-CH
APPENDIX C- Capital Improvement Projects
APPENDIX D- Expansion Of Millennial Campus Designation ECU
APPENDIX E - NC System Academic Degree Program Actions
APPENDIX F - Section 200.4 UNC Policy Manual
APPENDIX G - Section 200.6 UNC Policy Manual
APPENDIX H - Section 700.4.4 UNC Policy Manual
APPENDIX I - CARMC Charter & Internal Audit Cmte. Updates
APPENDIX J - Authorization Of Tuition For 2025-26
APPENDIX K - Authorization Of Fees For 2025-26
APPENDIX L - 2025-27 Operating Budget Priorities
APPENDIX M - 2025-27 Capital Budget Priorities
APPENDIX N - 2025-26 Self Liquidating CI Projects
APPENDIX O - Approval Of Non-Budget Legislative Proposal
APPENDIX P - Approval Of Federal Policy Priorities
APPENDIX Q - Norma Houston Resolution
APPENDIX R - February 2025 Full Board Closed Motion
APPENDIX S - President Hans' Report