Meetings
2022 - 2023 Academic Year
June 9, 2023
UNC Board of Trustees
- 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
May 5, 2023
UNC Board of Trustees Presidential Evaluation Committee
UNC Board of Trustees Finance & Audit Committee
UNC Board of Trustees Special Meeting
- 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 - BOT 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
- 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 attended the Association of Governing Boards of Universities and Colleges' 2023 National Conference on Trusteeship in San Diego, California. There was no formal UNC agenda for the Trustees, and no action was taken.
March 27, 2023
UNC Board of Trustees Presidential Evaluation Committee
March 3, 2023
UNC Board of Trustees
- 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
Presidential Evaluation Committee
UNC Board of Trustees
- 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
January 23, 2023
UNC Board of Trustees Presidential Evaluation Committee
December 19, 2022
UNC Board of Trustees Presidential Evaluation Committee
November 28, 2022
UNC Board of Trustees Presidential Evaluation Committee
November 10-11, 2022
UNC Board of Trustees Finance & Audit Committee
UNC Board of Trustees
- 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
September 23, 2022
UNC Board of Trustees
- 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
- Agenda
- Tab A - Recommended Approval of Leasing/Financing Options - IM&T Equipment Financing
- Tab B - Recommended Revision to Debt Management Policy
