Meetings
2021 - 2022 Academic Year
June 10, 2022
UNC Board of Trustees
- 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
- Agenda
- FY22 Financial Report (Tab A)
- Enrollment Update (Tab B)
- FY23 Preliminary Budget Review (Tab C)
February 11, 2022
UNC Board of Trustees
- 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
- 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
- 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
- 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
- Agenda
- Amended and Restated Eighth Supplemental Resolution to the Master Enterprise Bond Resolution (Tab A)
September 24, 2021
UNC Board of Trustees
For BOT Meeting Archives, visit Archives and Special Collections @ Digital UNC
