Board Meetings and Materials

Meeting Schedule
BOG Meeting Schedule September 7-8, 2017
Agenda
BOG Agenda for September 7, 2017
BOG Agenda for September 8, 2017
Centers and Institutes Policy
Committee on Audit, Risk Management, and Compliance (CARMC)
CARMC September 7, 2017
Committee on Budget and Finance
Budget And Finance September 5, 2017.pdf
Budget And Finance September 7, 2017.pdf
Connect NC Bond Program Report.pdf
Committee on Educational Planning, Policies, and Programs
Planning September 7, 2017
Report on Part-Way Home Initiatives
Committee on Personnel and Tenure
Personnel September 5, 2017
Personnel September 7, 2017
Teaching Award - Use Of Funds Report
Committee on Public Affairs
Public Affairs September 7, 2017
Committee on University Governance
Governance September 7, 2017
Committee on Strategic Initiatives
Strategic Planning September 7, 2017
Minutes
Approved Minutes of September 8, 2017
Appendix A - President Spellings' Report
Appendix B - UNC-GA Internal Audit Plan for 2017-18
Appendix C - Sale of Special Obligation Bonds-ECU
Appendix D - Sale of Special Obligation Bonds-UNCC
Appendix E - Capital Improvement Projects-FSU, NCA&T, NCSU, UNC-CH, UNCC, UNCG, UNCSA, and WCU
Appendix F - Disposition of Property by Demolition-ECU and FSU
Appendix G - Authorization to Establish a M.S. in Architecture-UNCC
Appendix H - Authorization to Discontinue MEd in Drama-UNCG
Appendix I - Authorization to Discontinue B.F.A. in Theatre Arts Ed-UNCG
Appendix J - Authorization to Approve B.S. in Nursing Improvement Plan-NCCU
Appendix K - Resolution of the Board of Governors Authorizing Security Clearance
Appendix L - 2017-18 Capital Improvement Allocations
Appendix M - 2017-19 Operating Budget Allocations
Appendix N - Request for Additional Project and Financing Authority-NCCU
Appendix O - Sale of Obligation Bonds-UNC-CH
Appendix P - Adoption of UNC Policy 400.7-Involvement of Centers and Institutes in Legal Actions
Appendix Q - Resolutionon Continuation of the Committee on Strategic Initiatives
Appendix R - Adoption of a Collective Investment Trust with Vanguard
Appendix S - 2017-18 BOG Standing Committee Reports July 1, 2016-June 30, 2017