Board Meetings and Materials

Meetings November 17 - 18, 2021 - NC STATE and PBS NC LIVESTREAM
November 18, 2021 Agenda, Closed Motion, and Policy Summary.pdf
Committee on Budget and Finance
Committee on Budget and Finance.pdf
Additional Information Available for Committee on Budget and Finance.pdf
Committee on Educational Planning, Policies, and Programs
Committee on Educational Planning, Policies, and Programs.pdf
Committee on University Personnel
Committee on University Personnel.pdf
Committee on University Governance
Committee on University Governance.pdf
Committee on Strategic Initiatives
Committee on Strategic Initiatives.pdf
Approved Minutes of November 18, 2021
Appendix A - The University of North Carolina System chart of UNC Priorities included in budget
Appendix B - President Hans' Report
Appendix C - Millennial Campus Expansion-UNC Wilmington
Appendix D - Capital Improvement Projects
Appendix E - Disposition of property by Demolition-Appalachian State University
Appendix F - Disposition of Property by Ground Lease and Demolition-East Carolina University
Appendix G - Disposition of Property by Demolition-North Carolina Central University
Appendix H - Disposition by Ground Lease as a Nature Preserve-UNC Greensboro
Appendix I - Actions Taken Pursuant to Section 700.1.3 of the UNC Policy Manual
Appendix J - UNC System Academic Program Actions
Appendix K - Charlotte Teacher Early College Renewal
Appendix L - Section 700.1.1, Policy on Minimum Eligibility Requirements for Undergradate Admission
Appendix M - UNC System-Wide Internal Audit Plans for 2021-22
Appendix N - UNC Policy Manual Section 1000.1.2, Policy on Student Fees
Appendix O - Resolution Honoring Karen T. Russell
Appendix P - Closed Session Motion