Board Meetings and Materials

Meetings January 24 - 25, 2024 - UNC System Office
Materials
Minutes
Meeting Schedule
January 2024 BOG Meeting Schedule - Public.pdf
Agenda
January 25th 2024 Full Board Agenda.pdf
Committee on Budget and Finance
Additional Information Available - Committee On Budget And Finance.pdf
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 Military and Public Affairs
Committee On Military And Public Affairs.pdf
Committee on University Governance
Committee On University Governance.pdf
Joint Meeting of Educational Planning and Strategic Initiatives Committees
Joint Committee Meeting Committee On Educational Planning, Policies, And Programs; Committee On Strategic Initiatives.pdf
Committee on Historically Minority-Serving Institutions
Committee On Historically Minority-Serving Institutions.pdf
Minutes
Approved Minutes Of January 25, 2024
APPENDIX A - President Hans' Report
APPENDIX B - 2023 Millennial Campus Report
APPENDIX C - FY 2023-24 SCIF Maintenance R&R Capital Projects
APPENDIX D - Capital Improvement Projects
APPENDIX E - Acquisition Of Property By Lease University Of North Carolina Wilmington
APPENDIX F - Section 1100.1 Of The UNC Policy Manual
APPENDIX G - UNC System Academic Program Actions
APPENDIX H - Licensure Program Approvals
APPENDIX I - Section 300.1.1 Of The UNC Policy Manual
APPENDIX J - Section 300.1.2 Of The UNC Policy Manual
APPENDIX K - Section 300.1.5 Of The UNC Policy Manual
APPENDIX L - Section 300.1.6.1 Of The UNC Policy Manual
APPENDIX M - Section 300.1.6.2 Of The UNC Policy Manual
APPENDIX N - Section 300.2.1 Of The UNC Policy Manual
APPENDIX O - Section 300.2.2 Of The UNC Policy Manual
APPENDIX P - Section 300.2.8 Of The UNC Policy Manual
APPENDIX Q - Section 300.2.10 Of The UNC Policy Manual
APPENDIX R - Section 300.2.11 Of The UNC Policy Manual
APPENDIX S - Section 300.2.13 Of The UNC Policy Manual
APPENDIX T - Section 300.2.14 Of The UNC Policy Manual
APPENDIX U - Section 300.2.22 Of The UNC Policy Manual
APPENDIX V - Section 300.5.1 Of The UNC Policy Manual
APPENDIX W - Section 300.7.4 Of The UNC Policy Manual
APPENDIX X - Section 600.3.4 Of The UNC Policy Manual
APPENDIX Y - Section 100.1 Of The UNC Policy Manual
APPENDIX Z - Section 400.3.1 Of The UNC Policy Manual
APPENDIX AA - Section 400.3.3 Of The UNC Policy Manual
APPENDIX BB - Section 200.1 Of The UNC Policy Manual
APPENDIX CC - Section 200.5 Of The UNC Policy Manual
APPENDIX DD - Section 200.6 Of The UNC Policy Manual
APPENDIX EE - Project Kitty Hawk Board Reappointments January 2024
APPENDIX FF - UNC Health BOD Appointments
APPENDIX GG - ECU Health Medical Center BOT Appointment
APPENDIX HH - Closed Session Motion