Board Meetings and Materials

Meetings February 22 - 23, 2023 - UNC System Office
Materials
Minutes
Meeting Schedule
February 2023 Meeting Schedule.pdf
Agenda
February 23, 2023 Full Board Agenda, Closed Motion, And Consent Agenda Policies.pdf
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
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
Committee on University Governance
Committee On University Governance.pdf
Joint Meeting of Budget and Finance and Public Affairs Committees
Joint Committee Meeting Committee On Budget And Finance, Committee On Military And Public Affairs .pdf
Committee on Strategic Initiatives
Committee On Strategic Initiatives .pdf
Minutes (Draft)
January 19, 2023 Minutes.pdf
Minutes
Approved Minutes Of February 23, 2023
Appendix A-Profile of the 2022 Gov. James E. Holshouser, Jr. Award Recipient-Dr. Bonnie Fusarelli
Appendix B-Resolution Honoring Sue Anne Carpenter
Appendix C-President Hans' Report
Appendix D-Capital Improvement Projects
Appendix E-Acquisition of Property by Lease by Deed-NC State University
Appendix F-UNC System Academic Degree Program Actions
Appendix G-Section 300.51 of the UNC Policy Manual, Policy on Political Activities of Emp. (Amended)
Appendix H-Approval of the University of North Carolina 2023-24 Tuition Proposals
Appendix I-Approval of the University of North Carolina 2023-24 Fee Proposals
Appendix J-Board of Governors Self-Evaluation Report
Appendix K-Approval of Revisions to East Carolina University Health Medical Center affiliated agmt.
Appendix L-Approval of the 2023-24 Long Session Operating Budget Priorities
Appendix M-Approval of the 2023-25 Capital Budget Priorities
Appendix N-Approval of the 2023-24 Self-Liquidating Capital Improvement Projects
Appendix O-Approval of the Long Session Non-Budget Legislative Proposals
Appendix P-Approval of UNC System's Federal Priorities for the 118th Congress
Appendix Q-Closed Session Motion
Appendix R-Resolution on the Optional Retirement Program of the University of North Carolina
Appendix S-Amendment No. 3 to the ORP of the University of North Carolina