Board Meetings and Materials

Meetings January 26, 2018 - CSLD, Chapel Hill
Video
Materials
Minutes
Meeting Schedule
BOG Meeting Schedule.pdf
Agenda
BOG Agenda for January 26, 2018.pdf
Committee on Audit, Risk Management, and Compliance (CARMC)
CARMC January 25, 2018.pdf
Committee on Budget and Finance
Budget and Finance January 23, 2018.pdf
Budget and Finance January 25, 2018.pdf
UNCW Millennial Campus Presentation.pdf
Student Health Insurance Presentation.pdf
Tuition And Fees Presentation.pdf
Kenan-Flagler Business School Presentation.pdf
Committee on Educational Planning, Policies, and Programs
Ed Planning January 23, 2018.pdf
Ed Planning January 25, 2018.pdf
Community Precepting Report.pdf
Community Precepting Recommendations PowerPoint
Workforce Residency Programs in NC.pdf
Workforce Outcomes of NC Med School Graduates.pdf
Committee on Personnel and Tenure
Personnel January 25, 2018.pdf
UNC Equal Opportunity Study.pdf
UNC Equal Opportunity Presentation.PDF
Committee on Public Affairs
Public Affairs January 25, 2018.pdf
Committee on University Governance
Governance January 25, 2018.pdf
Committee on Strategic Initiatives
Strategic Initiatives January 25, 2018.pdf
Minutes (Draft)
December 15, 2017 Open Minutes.pdf
Minutes
Approved Minutes of January 26, 2018
Appendix A - President Spellings' Report
Appendix B - UNC Policy 1400.2 - Information Security
Appendix C - Acquisition of Property by Deed-ECU
Appendix D - Capital Improvements Projects-ECU, NSCU, UNC-CH, and UNCP
Appendix E - Disposition of Property by Demolition UNCC
Appendix F - Disposition of Property by Easement-UNCP
Appendix G - Exchange of Property-NCSU
Appendix H - Sale of Obligation Bonds-WCU
Appendix I - Millennial Campus Designation-UNCW
Appendix J - Authorization to Establish a B.A. in Digital Media Arts-ECSU
Appendix K - Authorization to Establish a PhD in Health Services-WCU
Appendix L - Authorization to Establish PhD in Psychology-ASU
Appendix M - Authorization to Discontinue the following degree programs
Appendix N - Authorization for Licensure Program at University of Southern Cal
Appendix O - Articulation Agreement between UNC and NCCCS in Fine Arts
Appendix P - Amendment to UNC Policy 400.1.5 - Fostering Undergraduate Student Success
Appendix Q - Resolution to Establish the Procedures and Schedule for the Election of Board Officers
Appendix R - Op-Ed article "UNC Board of Governors-Year in Review"