BOT Meetings & Minutes
Watch recordings or download meeting minutes, agendas and additional meeting documents.
2022 - 2023 Academic Year
June 9, 2023
UNC Board of Trustees will meet in person on Friday, June 9, 2023, beginning at 8:30 a.m.
- Agenda - revised
- Tab A - Program Deactivation
- Tab B - Naming Update
- Tab C - Resolution in Recognition
- DRAFT Feb. 9 Finance and Audit Committee Meeting Minutes
- DRAFT Feb. 9 Presidential Evaluation Committee Meeting Minutes
- DRAFT Feb. 10 Regular Board Meeting Minutes
- DRAFT Mar. 3 Special Board Meeting Minutes
- DRAFT Mar. 27 Presidential Evaluation Committee Meeting Minutes
- DRAFT Apr. 10 Presidential Evaluation Committee Meeting Minutes
- DRAFT May 5 Finance and Audit Committee Meeting Minutes
- DRAFT May 5 Presidential Evaluation Committee Meeting Minutes - revised
- DRAFT May 5 Special Board Meeting Minutes
- DRAFT May 18 Presidential Evaluation Committee Meeting Minutes
- Tab D - 2024 Board Calendar - revised
- Tab E - Key Action 5: Academic Portfolio Management
- Tab F - Enrollment Update - revised
- Tab G - Board Bylaw No. 10 Personnel Report
- Tab H - 2023 Presidential Comprehensive Evaluation Summary
- Tab I - FY2024 Budget Approval
- Tab J - College of Osteopathic Medicine Facility Program Plan
- Tab K - FY2025 State Capital Construction Request
- Tab L - Faculty Promotion and Tenure Recommendations
- Tab M - Emeritus Faculty Recommendations - revised
- Tab N - Board Policy Manual Updates
- Tab O - Recommended Naming
- Tab P - Ad Hoc Committee Charge
- Tab Q - Head Volleyball Coach Employment Agreement
- Tab R - Head Football Coach Employment Agreement
- Tab S - Resolution of Appreciation
- Tab T - Presidential Evaluation Procedure
- Tab U - UNC President's Delayed Bereavement Leave and Leave with Compensation
May 18, 2023
UNC Board of Trustees Presidential Evaluation Committee will meet online on Thursday, May 18, 2023 beginning at 2:30 p.m.
May 5, 2023
UNC Board of Trustees Presidential Evaluation Committee will meet in person on Friday, May 5, 2023 beginning at 8:00 a.m.; UNC Board of Trustees Finance & Audit Committee will meet in person on Friday, May 5, 2023 beginning at 9:00 a.m.; and the UNC Board of Trustees will meet in person on Friday May 5, 2023 beginning at 11:15 a.m.
- Agenda - Presidential Evaluation Committee Meeting
- Tab A - Annual and Periodic Comprehensive Review Procedure Document
- Tab B - Presidential Strategic Metrics
- Agenda - Finance & Audit Committee Meeting
- Tab A - FY23 Q3 Financial Report
- Tab B - Enrollment Update
- Tab C - Preliminary FY24 Budget Review
- Agenda - Special Meeting
Meeting Minutes, Presidential Evaluation Committee
Meeting Minutes, Finance and Audit Committee
Meeting Minutes, Board of Trustees
April 10, 2023
UNC Board of Trustees Presidential Evaluation Committee will meet online on Monday, April 10, 2023 beginning at 11:05 a.m.
- Agenda
- Tab A - Annual and Periodic Comprehensive Review Process
- Tab B - Presidential Strategic Metrics
April 1-4, 2023
Six members of the UNC Board of Trustees are attending the Association of Governing Boards of Universities and Colleges' 2023 National Conference on Trusteeship in San Diego, California. There is no formal UNC agenda for the Trustees, and no action will be taken.
March 27, 2023
UNC Board of Trustees Presidential Evaluation Committee will meet online on Monday, March 27, 2023 beginning at 11:05 a.m.
March 3, 2023
UNC Board of Trustees will meet online on Friday, March 3, 2023 beginning at 9:00 a.m.
- Agenda
- Tab A - Authority to Request Flexibility for FY24 Tuition & Fee Rates
- Tab B - College of Osteopathic Medicine Mission Statement
- Tab C - Graduate Student Association Constitution
February 9-10, 2023
UNC Board of Trustees Finance & Audit and Presidential Evaluation Committees will meet in person on February 9, 2023 beginning at 1:30 p.m., and the UNC Board of Trustees will meet in person on February 10, 2023 beginning at 8:30 a.m.
- Agenda
- Tab A - FY22 Audit & Athletics Financial Report
- Tab B - FY23 Q2 Financial Report and Forecast
- Tab C - Fall 23 Admissions Update
- Tab D - FY24 Tuition and Fee Rates
- DRAFT Nov. 10 Finance and Audit Committee Meeting Minutes
- DRAFT Nov. 11 Regular Board Meeting Minutes
- DRAFT Nov. 3 Presidential Evaluation Committee Meeting Minutes
- DRAFT Nov. 28 Presidential Evaluation Committee Meeting Minutes
- DRAFT Dec. 19 Presidential Evaluation Committee Meeting Minutes
- DRAFT Jan. 23 Presidential Evaluation Committee Meeting Minutes
- Tab E - Non-Member Officer Appointments
- Tab F - Empower Inclusivity Tactic Report
- Tab G - Higher Learning Commission Reaccreditation Update
- Tab H - Board Bylaw No. 10 Personnel Report
- Tab I - College of Osteopathic Medicine Update
- Tab J - Student Government Restructure
- Tab K - Personnel: Faculty Sabbaticals
- Tab L - Curriculum and Programs
- Tab M - Board Policy Manual Amendments
- Tab N - American Sign Language and Interpreting Studies Special Presentation
Meeting Minutes, Finance and Audit Committee
Meeting Minutes, Presidential Evaluation Committee
Meeting Minutes, Board of Trustees
January 27, 2023
UNC Board of Trustees will meet online on Friday, January 27, 2023 beginning at 7:45 a.m.
January 23, 2023
UNC Board of Trustees Presidential Evaluation Committee will meet online on Monday, January 23, 2023 beginning at 11:00 a.m.
December 19, 2022
UNC Board of Trustees Presidential Evaluation Committee will meet online on Monday, December 19, 2022 beginning at 11:00 a.m.
November 28, 2022
UNC Board of Trustees Presidential Evaluation Committee will meet online on Monday, November 28, 2022 beginning at 11:00 a.m.
November 10-11, 2022
UNC Board of Trustees Finance & Audit Committee will meet in person on November 10, 2022 beginning at 1:30 p.m., and the UNC Board of Trustees will meet in person on November 11, 2022 beginning at 8:30 a.m.
- Agenda
- Tab A - FY22 Q4 Forecast
- Tab B - FY22 Preliminary Financial Statements
- Tab C - FY22 Annual Debt Management Report and Composite Financial Index
- Tab D - 100% Tuition Revenue Pledge
- Tab E - FY23 Q1 Forecast
- Tab F - FY24-FY25 Financial Outlook
- DRAFT June 10 Meeting Minutes
- DRAFT August 10 Special Meeting Minutes
- DRAFT September 23 Retreat Minutes
- Metrics and Outcomes Overview
- SEM Tactics Presentation
- Tab G - Men's Basketball Coach S. Smiley Contract
- Tab H - J. Barkley Tenure
- Tab I - A. Dzhamay Unpaid Leave
- Tab J - Emergency Nurse Practitioner Program
- Tab K - Associate of General Studies and Associate of Arts/Science Award Authority
- The Bioarchaeology of Mediterranean Colonies Project: What Happens When Cultures Collide?
- Tab L - Native American Graves Protection and Repatriation Act Policy
- Tab M - Board Bylaw Updates
- Tab N - Presidential Review Committee Charge
- Tab O - Resolution Honoring Vice Chair J. Sinden
November 3, 2022
UNC Board of Trustees Presidential Evaluation Committee will meet online on Thursday, November 3, 2022 beginning at 11:00 a.m.
September 23, 2022
UNC Board of Trustees will meet in person for their annual retreat on Friday, September 23, 2022 beginning at 8:30 a.m.
- Agenda
- Enrollment Update
- Fall 2022 Admissions Report
- FY 23 Fiscal Outlook & FY24 Fiscal Planning Update
- Rowing, Not Drifting 2030: Phase 2 Update
- College of Osteopathic Medicine Update
- Campaign Briefing
- DRAFT - Case for Support
- Fall 2022 Athletic Update
August 10, 2022
UNC Board of Trustees Special Meeting Wednesday, August 10, 2022 beginning at 4:15 p.m.
- Agenda
- Recommended Approval of Leasing/Financing Options - IM&T Equipment Financing (Tab A)
- Recommended Revision to Debt Management Policy (Tab B)
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.
