Board Meetings and Materials

Meetings May 24 - 26, 2022 - UNC System Office
Materials
Minutes
Meeting Schedule
May 24-26, 2022 Meeting Schedule.pdf
Agenda
May 26, 2022 Board of Governors Agenda.pdf
Committee on Audit, Risk Management, and Compliance (CARMC)
May 24, 2022: Committee on Audit, Risk Management, and Compliance.pdf
May 25, 2022: Committee on Audit, Risk Management and Compliance.pdf
Committee on Budget and Finance
Committee on Budget and Finance.pdf
Additional Information Available - 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
Additional Information Available - Committee on University Personnel.pdf
Committee on University Governance
Committee on University Governance.pdf
Committee on Strategic Initiatives
Committee on Strategic Initiatives.pdf
Minutes (Draft)
Minutes (Open) of April 7, 2022.pdf
Minutes
Approved Minutes of May 26, 2022
Appendix A - 2022 Oliver Max Gardner Award Recipient, Dr. Yeoheung Yun
Appendix B - Resolution Honoring Sylvia Lynne Sanders
Appendix C - Regulation on Awarding Credit for Military Training or Experience
Appendix D - President Hans' Report
Appendix E - Report on FY 2021 UNC System Debt Capacity Study
Appendix F - Expansion of Millennial Campus-UNC System Office
Appendix G - Disposition of Property by Ground Lease-UNC System Office
Appendix H - 2022-23 Additional Non-Appropriated Capital Improvement Projects
Appendix I - 2022-23 Engineering NC's Future Projects
Appendix J - 2022-23 State Capital and Infrastructure Fund (SCIF) R&R Allocations
Appendix K - Capital Improvement Projects
Appendix L - Remarketing of Special Obligation Bonds-UNC Chapel Hill
Appendix M - Section 600.2.1 of the UNC Policy Manual-Endowment Funds
Appendix N - UNC System Academic Degree Program Actions
Appendix O - Licensure Program Approvals
Appendix P - Proposed Goals for the Strategic Plan Refresh
Appendix Q - Closed Session Motion
Appendix R - Resolution FY 2022-23 Compensation Adjustments for Employees
Appendix S - Resolution Delegated Authorities Regarding Non-Base Salary Compensation for Employees
Appendix T - Resolution on Campus Law Enforcement Officers Exempt from the Provisions of the SHRA