Board Meetings and Materials

Meetings May 19 - 20, 2020 - UNC-TV Live Stream
Video
Materials
Minutes
Meeting Schedule
May 2020 Meeting Schedule.pdf
Agenda
May 20, 2020 Full Board Agenda.pdf
May Consent Summary and Policy
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
Report on FY 2019 UNC System Debt Capacity Study.pdf
Report on 2018-19 UNC Consolidated Financial Report.pdf
Report on Facilities and Administrative (F&A) Receipts, 2018-19.pdf
Report on FY 2018 Facilities Inventory and Utilization Study.pdf
Committee on Educational Planning, Policies, and Programs
Committee on Educational Planning, Policies, and Programs.pdf
Committee on Personnel and Tenure
Committee on Personnel and Tenure.pdf
Committee on Public Affairs
Committee on Public Affairs
Committee on University Governance
Committee on University Governance.pdf
Committee on Strategic Initiatives
Committee on Strategic Initiatives.pdf
Additional Reading Materials
Minutes (Draft)
April 17, 2020 Minutes.pdf
April 17, 2020 Appendices.pdf
April 28, 2020 Minutes.pdf
May 11, 2020 Minutes.pdf
Minutes
Approved Minutes of May 20, 2020
Appendix A - Interim President Roper's Report and Notable News from the UNC System Office - May 2020
Appendix B - Acquisition of Property by Lease-NC State
Appendix C - Capital Improvements Project-Appalachian State
Appendix D - Report on FY 2019 UNC System Debt Capacity Study
Appendix E - Sale of Special Obligation Bonds-NC State
Appendix F - UNC System Establishment of Degree Programs
Appendix G - Licensure Program Approvals
Appendix H - UNC-NCCCS 2+2 E-Learning Initiative Annual Report
Appendix I - School Leadership Supply and Demand Annual Report
Appendix J - UNC-NCCCS Joint Initiative for Teacher Education and Recruitment Annual Report
Appendix K - Annual Educator Preparation Report
Appendix L - UNC Policy 400.4.1-Standards for Licensure of Nonpublic DG Postsecondary Activity
Appendix M - University of North Carolina 2020-21 Authorization of Tuition
Appendix N - University of North Carolina 2020-21 Authorization of Fees
Appendix O - Board of Governors Approval of the 2020 COVID-19 Recovery Act Funding Allocations
Appendix P - Resolution of the Board of Governors regarding the University's Economic Impact
Appendix Q-Amendment to Resolution of the BOG to the Establishment of Presidential Search Process
Appendix R - BOG Resolution commending the UNC Faculty and Staff for their efforts with the pandemic
Appendix S - Closed Session Motion
Appendix T - Roll Call Votes of BOG Meeting of May 20, 2020