Board Meetings and Materials

Meetings May 24, 2018 - CSLD, Chapel Hill
Video
Materials
Minutes
Meeting Schedule
May 2018 Meeting Schedule.pdf
Agenda
May 24, 2018 UNC Board of Governors Agenda .pdf
Committee on Audit, Risk Management, and Compliance (CARMC)
CARMC May 21, 2018.pdf
CARMC May 24, 2018.pdf
Committee on Budget and Finance
Budget May 22, 2018.pdf
Budget May 23, 2018.pdf
University Funding Model Task Force Report.pdf
UNC System Debt Capacity Study.pdf
2016-17 UNC System Consolidated Financial Report.pdf
Facilities and Administrative (F&A) Receipts, 2016-17 Report.pdf
B-3. FY2017 UNC System Debt Capacity Study Overview 5.23 Presentation
B-6. WCU Millennial Designations BOG May Presentation
Committee on Educational Planning, Policies, and Programs
Ed Planning May 22, 2018.pdf
Ed Planning May 23, 2018.pdf
Research & Sponsored Programs Report.pdf
Faculty Teaching Workload Report.pdf
UNC Intercollegiate Athletic & Finance Transparency Report.pdf
Primary Care Education Plans Report.pdf
Committee on Personnel and Tenure
Personnel May 21, 2018.pdf
Personnel May 23, 2018.pdf
UNC EODI Study: Subcommittee Recommendations.pdf
Diversity and Inclusion Evidence Review.pdf
UNC BOG EO Study Transmittal Letter.pdf
Committee on Public Affairs
Public Affairs May 23, 2018.pdf
Committee on University Governance
Governance May 23, 2018.pdf
UNC Boards of Trustees Governance Survey Written Responses.pdf
Committee on Strategic Initiatives
Strategic Initiatives May 23, 2018.pdf
AP Credit Acceptance Policy Additional Information Slides.pdf
AP in North Carolina FAQ.pdf
April 20, 2018 Presentation: AP Credit Acceptance Policy.pdf
Special Materials
Digital Learning Presentation May 2018-Dr Jim Ptaszynski
Minutes
Approved Minutes of May 24, 2018
Appendix A - Citation of the 2018 O. Max Gardner Recipient - Dr. Carbonell
Appendix B - President Spellings' Report
Appendix C - Authorization of Guaranteed Energy Savings Performance Contract-NCSSM
Appendix D - Capital Improvement Projects
Appendix E - Acquisition of Property by Lease-UNCC
Appendix F - Disposition of Property by Demolition-UNCC
Appendix G - Disposition of Property by Lease - NC State
Appendix H - Sale of Special Obligation Bonds - NC State
Appendix I - The University of North Carolina Debt Capacity Study
Appendix J - UNCW Student Village Pre-Development Agreement
Appendix K - Appalachian State Pre-Development Agreement
Appendix L - Millennial campus Designation-WCU
Appendix M - Acquisition of Property by License - NCCU
Appendix N - Authorization to Establish the following degree programs-ECU, UNCG, N.C. A&T, and WCU
Appendix O - Authorization to Discontinue the following academic degree programs
Appendix P - Summary of Licensure Review for the University of Sydney
Appendix Q - Summary of Licensure Review for Samuel Merritt University
Appendix R - Summary of Daoist Traditions College of Chinese Medical Arts
Appendix S - UNC Baccalaureate of Music Program and NCCCS AFA in Fine Music
Appendix T - Policy 1000.4.1-Policy on Auditing Courses for Persons Who are At Least 65 Years Old
Appendix U - UNC Press Board of Governors Nominees
Appendix V - UNC Pembroke Board of Trustees Nominee
Appendix W - Amendment to The Code Section 302B
Appendix X - Amendment to UNC Policy 200.2 - Election Procedures
Appendix Y - Committee Charter on the Committee on Audit, Risk Management, and Compliance
Appendix Z - The University of North Carolina System Office Internal Audit Charter
Appendix AA - UNC Policy 1400.1 - Information Technology Governance
Appendix BB - UNC Policy 1400.3 - User Identify and Access Control
Appendix CC - UNC Minimum Admissions Requirements (MAR) Pilot Evaluation Report
Appendix DD - Resolution of UNC-CH Protecting the Privacy of Student Records
Appendix EE - Chair Bissette's Report
Appendix FF - Resolution Honoring Chair W. Louis Bissette, Jr.
Appendix GG - The Subcommittee on Equal Opportunity, Diversity, and Inclusion Report