Board Meetings and Materials

Meetings May 14 - 15, 2025 - UNC System Office
Materials
Minutes
Meeting Schedule
May 2025 Meeting Schedule.pdf
Agenda
May 15, 2025 Board of Governors Agenda.pdf
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 Information Available - Committee On Budget And Finance.pdf
Committee on Educational Planning, Policies, and Programs
Additional Information Available - Committee on Educational Planning, Policies, and Programs.pdf
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 Historically Minority-Serving Institutions
Committee on Historically Minority-Serving Institutions.pdf
Minutes (Draft)
Draft Open Session Minutes of April 10, 2025.pdf
Minutes
Approved Minutes Of May 15, 2025
APPENDIX A - 2025 Oliver Max Gardner Award Recipient
APPENDIX B - NC Care State Capital And Infrastructure Fund Allocations
APPENDIX C - FY 2024 University Of North Carolina System Debt Capacity Study
APPENDIX D - Sale Of Special Obligation Bonds - ECSU
APPENDIX E - Authorization Of Associated Entity Project- ECU
APPENDIX F - UNC Health Care System Replacement Bonds
APPENDIX G - Capital Improvement Projects
APPENDIX H - Disposition Of Property By Demolition - University Of North Carolina System Office
APPENDIX I - UNC System Peer Study
APPENDIX J - UNC System Academic Degree Program Approvals
APPENDIX K - Licensure Program Approvals
APPENDIX L - UNC Optional Retirement Program Technical Changes
APPENDIX M - Department Of Defense Security Resolution
APPENDIX N - May 2025 UNC System Boards Of Trustees Appointments
APPENDIX O - North Carolina Arboretum Board Of Directors Appointments
APPENDIX P - Closed Session Motion
APPENDIX Q - President Hans' Report
APPENDIX R - Resolution President Hans