BOT Meetings & Minutes
Watch recordings or download meeting minutes, agendas and additional meeting documents.
2020-2021 Academic Year
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.
