| Minutes |
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| Approved Minutes of September 8, 2017 |
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| Appendix A - President Spellings' Report |
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| Appendix B - UNC-GA Internal Audit Plan for 2017-18 |
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| Appendix C - Sale of Special Obligation Bonds-ECU |
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| Appendix D - Sale of Special Obligation Bonds-UNCC |
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| Appendix E - Capital Improvement Projects-FSU, NCA&T, NCSU, UNC-CH, UNCC, UNCG, UNCSA, and WCU |
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| Appendix F - Disposition of Property by Demolition-ECU and FSU |
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| Appendix G - Authorization to Establish a M.S. in Architecture-UNCC |
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| Appendix H - Authorization to Discontinue MEd in Drama-UNCG |
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| Appendix I - Authorization to Discontinue B.F.A. in Theatre Arts Ed-UNCG |
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| Appendix J - Authorization to Approve B.S. in Nursing Improvement Plan-NCCU |
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| Appendix K - Resolution of the Board of Governors Authorizing Security Clearance |
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| Appendix L - 2017-18 Capital Improvement Allocations |
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| Appendix M - 2017-19 Operating Budget Allocations |
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| Appendix N - Request for Additional Project and Financing Authority-NCCU |
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| Appendix O - Sale of Obligation Bonds-UNC-CH |
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| Appendix P - Adoption of UNC Policy 400.7-Involvement of Centers and Institutes in Legal Actions |
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| Appendix Q - Resolutionon Continuation of the Committee on Strategic Initiatives |
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| Appendix R - Adoption of a Collective Investment Trust with Vanguard |
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| Appendix S - 2017-18 BOG Standing Committee Reports July 1, 2016-June 30, 2017 |
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