Board Meetings and Materials

Meetings May 24 - 25, 2023 - UNC System Office
Materials
Minutes
Meeting Schedule
May 24-25, 2023 Meeting Schedule.pdf
Agenda
May 2023 Full Board Agenda.docx
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
Additional Information Available - Committee on Educational Planning, Policies, and Programs.pdf
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
Minutes (Draft)
April 2023 Appendices.pdf
Open Session Minutes Of April 20, 2023.pdf
Minutes
Approved Minutes Of May 25, 2023.pdf
APPENDIX A-O. Max Gardner Award Recipient-Dr. Shelton Earp.pdf
APPENDIX B-President Hans' Report.pdf
APPENDIX C-FY 2022 UNC System Debt Capacity Study.pdf
APPENDIX D-Capital Improvement Projects.pdf
APPENDIX E-Req. To Establish Master Of Applied Data Science.pdf
APPENDIX F-The UNC Policy Manual 101.3.2.pdf
APPENDIX G-The UNC Policy Manual 101.3.3.pdf
APPENDIX H-The UNC Policy Manual The Code 100.1 Officers.pdf
APPENDIX I-The UNC Policy Manual The Code 100.1 Aca. Freedom & Tenure.pdf
APPENDIX J-The UNC Policy Manual The Code 100.1 Finances.pdf
APPENDIX K-The UNC Policy Manual The Code Appendix I.pdf
APPENDIX L-The UNC Policy Manual Policy 200.8 Chancellor Searches.pdf
APPENDIX M-May 2023 Boards Of Trustees Appts. & Reappts..pdf
APPENDIX N-UNC Press Board Of Governors Appts..pdf
APPENDIX O-NC Arboretum Board Of Directors Appts..pdf
APPENDIX P-Holmes Resolution.pdf
APPENDIX Q-Goolsby Resolution.pdf
APPENDIX R-Nelson Resolution.pdf
APPENDIX S-Powers Resolution.pdf
APPENDIX T-FY23-24 Compensation Adjustments For Employees Res..pdf