BOT Meetings & Minutes
Watch recordings or download meeting minutes, agendas and additional meeting documents.
2021-2022 Academic Year
June 10, 2022
UNC Board of Trustees & Audit Committee will meet in-person on Friday, June 10, 2022 beginning at 8:30 a.m.
- Agenda
- DRAFT - Meeting Minutes February 11, 2022 Board Meeting Minutes
- FY22-23 Proposed Meeting Schedule
- Strategic Enrollment Management Plan Process (Tab A)
- Brand Audit Results Presentation (Tab B)
- Implementation of Previously Approved CLD Graduate Certificate (Tab C)
- Deactivation of the Master of Accounting Degree Program (Tab D)
- Personnel Items (Tab E)
- Rowing, Not Drifting 2030 - Phase 2 Key Actions and Tactics (Tab F)
- FY23 Budget Approval (Tab G)
- FY24 Capital Plan Approval (Tab H)
- Recommended Sale of University Real Property (Tab I)
- Faculty Promotions and Tenure Recommendations (Tab J)
- Emeritus Faculty Recommendations (Tab K)
- Faculty Request for Unpaid Leave of Absence (Tab L)
- New MBA Concentrations (Tab M)
- New Brewing Sciences Graduate Certificate (Tab N)
- Head Volleyball Coach Employment Agreement (Tab O)
- Board Policy Manual Amendment - Section 2-3-103(2) (Voting Faculty) (Tab P)
- Board Policy Manual Amendment - Sections 1-1-301, 2-3-901(3)(a)(VI) (Chair/Director Policies) (Tab Q)
May 6, 2022
UNC Board of Trustees Finance & Audit Committee will meet in-person on Friday, May 6, 2022 beginning at 9:00 a.m.
- Agenda
- FY22 Financial Report (Tab A)
- Enrollment Update (Tab B)
- FY23 Preliminary Budget Review (Tab C)
February 11, 2022
UNC Board of Trustees & Audit Committee will meet in-person on Friday, February 11, 2022 beginning at 8:30 a.m.
- Agenda
- DRAFT - Meeting Minutes November 12, 2021 Board Meeting Minutes
- Students First Update (Tab A)
- Sodexo Update (Tab B)
- Curriculum Update (Tab C)
- Faculty Sabbaticals (Tab D)
- Personnel Items (Tab E)
- Recommended New Academic Degree Programs (Tab F)
- Amendment and Ratification of Oil and Gas Lease (Tab G)
February 10, 2022
UNC Board of Trustees Finance & Audit Committee will meet in-person on Thursday, February 10, 2022 beginning at 1:30 p.m.
- Agenda
- DRAFT - FY21 Audit (Tab A)
- FY21 Athletics Financial Report (Tab B)
- FY22 Q2 Financial Report and Forecast (Tab C)
November 12, 2021
UNC Board of Trustees & Audit Committee will meet in-person on Friday, November 12, 2021 beginning at 8:30 a.m.
- Agenda
- DRAFT - Meeting Minutes June 11, 2021 Board Meeting Minutes
- DRAFT - Meeting Minutes September 24, 2021 Board Retreat Meeting Minutes
- DRAFT - Special Meeting Minutes October 12, 2021 Board Meeting Minutes
- Personnel Items (Tab A)
- Head Women's Basketball Coach Employment Agreement (Tab B)
- Stipulation of Interests and Cross-Conveyance (Tab C)
- Board Policy Amendment (Tab D)
- Resolution Regarding Vice Chair/Trustee Scanlan (Tab E)
November 11, 2021
UNC Board of Trustees Finance & Audit Committee will meet in-person on Thursday, November 11, 2021 beginning at 1:30 p.m.
- Agenda
- FY21 Preliminary Financial Statements (Tab A)
- FY 21 Annual Debt Management Report and Composite Financial Index (Tab B)
- FY 22 Q1 Forecast (Tab C)
- Compensation Discussion (Tab D)
- Multiyear Financial Outlook (Tab E)
October 12, 2021
UNC Board of Trustees will meet in person for the purpose of the proposed approval of the Amended and Restated Eighth Supplemental Resolution to the Master Enterprise Bond Resolution on Tuesday, October 12, 2021 at 4 p.m.
- Agenda
- Amended and Restated Eighth Supplemental Resolution to the Master Enterprise Bond Resolution (Tab A)
September 24, 2021
UNC Board of Trustees will meet in person for their annual retreat on Friday, September 24, 2021 beginning at 8:15 a.m.
June 11, 2021
UNC Board of Trustees Finance & Audit Committee will meet in-person on Friday, June 11, 2021 beginning at 8:30 a.m.
Video of the meeting and closed captioning will not be available. However, a recording of this meeting will be made available afterwards.
- Agenda
- February 12, 2021 Board of Trustees Regular Meeting Minutes
- FY20-21 Amended Meeting Schedule
- FY21-22 Proposed Meeting Schedule
- Contract Renewable Faculty Conversions (Tab A)
- Personnel Items (Tab B)
- Enrollment Update (Tab C)
- FY22 Budget Approval (Tab D)
- FY22 Capital Plan (Tab E)
- Faculty Promotion and Tenure (Tab F)
- Emeritus Faculty Recommendations (Tab G)
- Building Name Approval (Tab H)
- Request for Unpaid Leave of Absence (Tab I)
- Board Policy Amendment - Section 2-3-1201 (Tab J)
- Board Policy Amendment - Section 1-1-307 and 2-3-801 (Tab K)
- Board Policy Amendment - Section 2-3-901 (Tab L)
- UNC President Employment Agreement (Tab M)
May 7, 2021
UNC Board of Trustees Finance & Audit Committee will meet in-person on Friday, May 7, 2021 beginning at 1:00 p.m.
Video of the meeting and closed captioning will not be available. However, a recording
of this meeting will be made available afterwards.
- Agenda
- FY21 Q3 Report (Tab A)
- Budget Discussion (Tab B)
- P&L Residence Halls Executive Summary (Tab C)
- M. Eiswerth Leave of Absence Request
February 12, 2021
UNC Board of Trustees Finance & Audit Committee will meet virtually on Feb. 12, 2021 at 8:30 a.m.
- Agenda
- DRAFT - November 13, 2020 Board Meeting Minutes
- Amended FY21 Board Meeting Schedule
- Rowing Not Drifting 2030 Update (Tab A)
- DRAFT FY20 Audited Financial Statements (Tab B)
- Faculty Sabbaticals (Tab C)
- Trustee Advocacy Group Update (Tab D)
- Personnel Items (Tab E)
- Board Policy Amendment (Tab F)
February 11, 2021
UNC Board of Trustees Finance & Audit Committee met virtually on Feb. 11, 2021 at
10 a.m.
- Agenda
- FY20 Intercollegiate Athletics Financial Report (Tab A)
- Enrollment Update (Tab B)
- FY21 Q2 Financial Report and Federal Funding Update (Tab C)
- FY22 Tuition & Fee Initial Discussion (Tab D)
November 13, 2020
Finance and Audit Committee Meeting
- Treasurer Memo to BOT
- FY20 Preliminary Financial Statements and Composite Financial Index (Tab A)
- FY 20 Annual Debt Management Report (Tab B)
- FY21 Q1 Financial Report (Tab C)
Board of Trustees Regular Meeting
- DRAFT - June 12, 2020 Board Meeting Minutes
- DRAFT - September 25, 2020 Board Meeting Minutes
- Amended FY21 Board Meeting Schedule Discussion
- Enrollment Update (Tab A)
- Rowing Not Drifting 2030 Update (Tab B)
- Rowing Not Drifting 2030 Strategic Planning Process (PowerPoint) (Tab B)
- Hispanic Serving Institution - Updated (Tab B-1)
- Personnel Items (Tab C)
- Athletic Training Master of Science (Tab D)
September 25, 2020 - Special Meeting
UNC Board of Trustees met virtually to discuss the proposed fiscal year 2021 budget.
- Agenda
- Revised FY21 Budget (TAB A)
- FY20-21 Board Calendar
- DRAFT - Colorado Higher Education Statewide Advocacy Alliance
Visit the archive For BOT meetings and agenda for the 2019-2020 academic year.
