Board Meetings and Materials

Meetings September 14 - 16, 2021 - UNC System Office
Materials
Minutes
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
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.pdf
Committee on University Governance
Committee on University Governance.pdf
Committee on Historically Minority-Serving Institutions
Committee on Historically Minority-Serving Institutions.pdf
PBS NC Presentation
Subcommittee on Laboratory Schools
Subcommittee on Laboratory Schools.pdf
Minutes (Draft)
July 22, 2021 Open Session Minutes.pdf
July 2021 Appendices.pdf
Minutes
Approved Minutes of September 16, 2021
Appendix A - President Hans' Report
Appendix B - Capital Improvement Projects
Appendix C - Sale of Special Obligation Bonds-NC A&T, UNCC
Appendix D - Section 1000.1.1 Policy on Tuition Rates
Appendix E - Section 1000.1.2 Policy on Tuition with Respect to Student Exchange Programs
Appendix F -Section 1000.1.3 Tuition Rates for Special Talent & Grad Nonresident Students (Repealed)
Appendix G - Section 1000.5 Tuition Surcharge (Repealed)
Appendix H - Section 1000.1.7 Policy for the Tuition Guarantee Program (Repealed)
Appendix I - UNC System Academic Degree Program Action
Appendix J - Comprehensive Articulation Agreement Annual Report
Appendix K - Licensure Program Approval
Appendix L - Early College High School Graduate Report
Appendix M - Resolution on Security Requirements
Appendix N - Section 301 of The Code, The Standing Committees' Jurisdiction
Appendix O - Committee on Audit, Risk Mgmt, and Compliance Oversight Respons. & Operating Procedures
Appendix P - UNC System Office 2021-22 Internal Audit Plan
Appendix Q - Annual Report of the Committee on Budget and Finance
Appendix R - Annual Report of the Committee on Educational Planning, Policies, and Programs
Appendix S - 2020-21 Report on Free Speech and Free Expression Within the University
Appendix T - Annual Report of the Committee on University Governance
Appendix U - Annual Report of the Committee on Public Affairs
Appendix V - Annual Report of the Committee on Audit, Risk Management, and Compliance
Appendix W - Chair Ramsey's Report
Appendix X - Closed Session Motion
Appendix Y - Annual Report of the Committee on Personnel and Tenure
Appendix Z- Resolution on Implementation of FY 2021-22 Compensation Adjustments
Appendix AA - Resolution Authorizing the President to Establish and Implement an ERIP