Board Meetings and Materials

Meetings September 11 - 12, 2024 - UNC System Office
Materials
Minutes
Meeting Schedule
September 2024 BOG Meeting Schedule.pdf
Agenda
September 12, 2024 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
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
Committee on Historically Minority-Serving Institutions
Committee On Historically Minority-Serving Institutions.pdf
Minutes (Draft)
July 24, 2024 Draft Open Session Minutes.pdf
August 9, 2024 Draft Open Session Minutes.pdf
Minutes
Approved Minutes Of Sept 12, 2024
APPENDIX A - President Hans' Report
APPENDIX B - Sale Of Special Obligation Bonds UNC Greensboro
APPENDIX C - Capital Improvement Projects
APPENDIX D - Acquisitions Of Property By Lease NC State University
APPENDIX E - Disposition Of Property By Lease NC State University
APPENDIX F - 2024-25 SCIF R&R Allocations
APPENDIX G - Comprehensive Articulation Agreement Annual Report
APPENDIX H - UNC System Academic Degree Program Actions
APPENDIX I - Licensure Program Approvals
APPENDIX J - Proposed Revision To 400.3.6 Of The UNC Policy Manual
APPENDIX K - Proposed Revision To 700.1.3 Of The UNC Policy Manual
APPENDIX L - Proposed Revision To 400.1.7 Of The UNC Policy Manual
APPENDIX M - Resolution On 2024 Security Clearance Requirements
APPENDIX N - Committee On Audit, Risk Management And Compliance Charter
APPENDIX O - UNC System Office 2024-25 Internal Audit Plan
APPENDIX P - NC A&T Board Of Trustees Appointment
APPENDIX Q - WCU Board Of Trustees Appointment
APPENDIX R - NCSSM Board Of Trustees Appointment
APPENDIX S - Closed Motion Full Board