Meeting Dates Scheduled Meeting Dates Wednesday, uary 29- ursday, uary 30 ursday, ch 26 ursday, 21 Wednesday, y 15- ursday, y 16* Wednesday, 23 – ursday, 24 ursday, ember 12- Friday, ember 13 (Veteran’s Day holiday is . 11)* * ese dates were revised and approved on uary 30, . 2021 Meeting Read more». 08, · Friday, ch 20, . Board of Trustees Special Meeting. Agenda. Minutes ursday, April 2, . Board of Trustees Meeting via Conference Call| Agenda. Minutes e University of Nor Carolina at Charlotte 9201 University . Apr 21, · View agendas and minutes from e Board of Trustees' meetings at e University of Nor enr Colorado. UNC. Board of Trustees Board of Trustees Meeting - Supporting Documents. 25, . Agenda. Revised FY21 Budget (TAB A) FY20-21 Board Calendar. Apr 22, · Board of Trustees Meeting. UNC Board of Trustees met virtually on . 13, at 8:30am. A closed-caption video livestream will be available on is page once e meeting starts. Zoom links will be shared prior to e meeting. 09, · Meeting schedule. 9.m. *Board of Trustees meeting convenes, **Buildings and Grounds Committee of e Whole, Carolina Inn, Chancellor’s Ballroom East and West. Lunch. Open session.. Convene meeting 2. Oa of office 3. Roll call 4. Consent agenda.. Approval of t. 21-22 minutes b. Approval of. 14 minutes. e Board elects e president of e UNC System. Governance. e General Assembly of 1971 created e current governing structure of e University of Nor Carolina System, including e reformation of e former Board of Trustees into e present Board of Governors. Since at time, it has been led by 18 chairs, and e System has grown. 22, · Scheduled Meeting Dates. I. -21 Board of Trustees Meetings. All meetings, except o erwise noticed will start at 9:00.m. in e Doro y and Roy Park Alumni Center, located on Centennial Campus, Nor Carolina State University. e Board of Trustees (BOT) is composed of 13 volunteers – 8 appointed by e UNC Board of Governors, 4 appointed by e Nor Carolina General Assembly and 1 ex-officio Student Body President. It is an honor for all members of e Board of Trustees to serve East Carolina University, working wi every sector of e University and its Alumni. e Board of Governors has 24 voting members, elected by e Senate and House of Representatives of e Nor Carolina General Assembly, to staggered four-year terms. Additionally, e president of e UNC Association of Student Governments serves as a nonvoting, ex officio member of e Board. e members of e UNC-Chapel Hill Board of Visitors serve four-year terms. Each year, as members rotate off, e Board of Trustees elects a class of new members. at process begins in uary when trustees, o er BOV members, alumni and University staff make nominations. At its spring meeting, e Trustees formally elect a new class of BOV. 24, · Welcome to e Nor Carolina Central University Board of Trustees website. e Board of Trustees serves as an adviser to e Board of Governors and e Chancellor. ese pages are intended to provide you wi a direct connection to e Board's meeting schedule, agendas and minutes, current committee assignments, and contact information. Open Meeting Notice. e UNC-TV Board of Trustees meets quarterly, and e meetings are open to e public. Unless o erwise noted, all meetings are held in e Board Room at e University of Nor Carolina Center for Public Media located at UNC-TV Drive, Research Triangle Park, NC 27709. Board Meeting Materials uary 23 - 24, (materials) April 24, (materials) y 16 - 17, (materials) ober 15 - 16, (materials) February 7 - 8, (materials) April 25 - 26, (materials) y 18 - 19, (materials) ober 24 - 25, (materials) ember 13, (materials) uary 18 - 19, . Agendas and Minutes - Listed by Committee. Estimated start times for agenda items are approximate and change. Items be taken out of order, at e discretion of e chair. All meetings will be at e Student Union, 3rd floor, unless o erwise noted. e public is invited to attend. e University of Nor Carolina at Greensboro is a constituent institution of e University of Nor Carolina (UNC) system. According to e UNC Code, e University of Nor Carolina at Greensboro has a board of trustees composed of irteen persons: eight are elected by e UNC Board of Governors, two are appointed by e Speaker of e Nor Carolina House of Representatives, two. Board of Trustees. e University of Nor Carolina School of e Arts Board of Trustees is composed of 19 distinguished citizens, wi eight members elected by e UNC Board of Governors and four appointed by e State Legislature. 22, · FAC-3 Quarterly Facilities Design and Construction Update since April 2, Board of Trustees Meeting FAC-4 Annual Report on Property Purchased and/or Leased - y 1, rough e 30, FAC-5 Enrollment and Tuition Dashboard for -20 and Estimated for -21. UNC Board of Governors. e UNC Board of Governors is e policy-making body charged wi e general determination, control, supervision, management, and governance of e University of Nor Carolina. Its 28 voting members are elected by e NC General Assembly for four-year terms. e irteen-member Board of Trustees is e governing body for UNC Charlotte. Eight members are elected to four-year terms by e UNC Board of Governors. Four members are appointed by e Nor Carolina General Assembly. e president of e student body, an ex officio member of e Board of Trustees, serves a one-year term. Board of Trustees Meeting e University of Nor Carolina Wilmington April 25 & 26, . Schedule of Meetings and Events (PDF) Friday, April 25, Meeting Materials. Agenda (PDF) Draft Minutes of e Board Meeting, February 8, (PDF) Chancellor's Report (PDF). e Nor Carolina open meetings law1 gives e general public a right to attend official meetings of public bodies, munity college boards of trustees, and governing boards of public hospitals. ese requirements apply to meetings of e governing board, to meetings of each appointed board Upcoming Meetings Based on NC Executive Order No. 121 Stay at Home Order in response to COVID-19, e GoTriangle Board of Trustees will be holding remote meetings. Links to join or listen to e meeting can be found below. Agenda will be linked once available. 05, · e ember Board of Transportation meeting will be held via conference call on ember 5, . Members of e Public access e meeting by clicking on e live stream link below. Meeting Video - Live Webcast. Nor Carolina State University is a constituent institution of e University of Nor Carolina (UNC) system. According to e UNC Code, NC State shall have a board of trustees composed of irteen persons: eight are elected by e UNC Board of Governors. two are appointed by e General Assembly, one upon e recommendation of e President Pro Tempore of e Senate and one upon e. e Board of Trustees serves as advisor to e Board of Governors on matters pertaining to WSSU and also serves as advisor to e Chancellor concerning e management and development of e institution. It is comprised of irteen members wi eight members elected by e UNC Board of Governors and four appointed by e Governor. Committee meeting times are subject to change. *If approved in committee, action item will go to e full board for vote. Agenda Board of Trustees Full Board Meeting 11, Alumni House, Virginia Dare Room 8:30.m. Agendas and Minutes - Listed by Year. Estimated start times for agenda items are approximate and change. Items be taken out of order, at e discretion of e chair. e public is invited to attend. e 8, Board of Trustees Special Meeting e 15, . e meetings will convene at 9:30.m. at our offices at 3200 Atlantic Avenue, Raleigh, Nor Carolina 27604, in e Dogwood Conference Room, unless o erwise indicated below. Meeting Archives TSERS/LGERS Board of Trustees Meetings. 22, · UNC Board of Governors holds eir regular meeting during e coronavirus pandemic. Show Transcript Nor Carolina channel is made possible by . 25, · UNC Board of Trustees addresses budget shortfall. Trustees say it’s time to address e previous $ 0 million deficit as well as e anticipated COVID-related $200 million budget shortfall. Susan Hudson, e Well, Friday, 25, . Members of e UNC Board of Trustees met t. 24, at e Carolina Inn using COVID-19 protocols limiting e in-person attendance to 25, . 20, · e Board of Trustees of Nor Carolina Agricultural and Technical State University is comprised of 13 individuals chosen as follows: eight elected by e UNC Board of Governors, four appointed by e N.C. General Assembly and one ex officio (e president of e N.C.A&T Student Government Association). 02, · e Task Force on UNC Board of Governors Meetings will meet Wednesday, ober 4 at .m. in e Executive Conference Room of e Spangler Center at . 17, · UNC Board of Trustees ↗ e Board of Trustees meeting on y 16, . (Photo by Casey To) Discussion of e list of names was not on e BOT’s agenda for is meeting, but Chancellor Kevin M. Guskiewicz requested at it be considered in a special meeting by y 31. e UNC Asheville Board of Trustees, and all boards wi in e state university system, is comprised of 13 trustees. Eight trustees are appointed by e UNC Board of Governors, four appointed by e Speaker and President Pro Tem. 17, · In eir y 16 meeting, e University Board of Trustees voted 12-1 in favor of new guidelines for removing names from campus buildings. By Susan Hudson, e Well, Friday, y 17, (Jon Gardiner/UNC-Chapel Hill). 08, · Open Meeting Calendar. Board of Trustees ↗ About e University of Nor Carolina at Chapel Hill e University of Nor Carolina at Chapel Hill, e nation’s first public university, is a global higher education leader known for in ative teaching, research and public service. A member of e prestigious Association of American. board of trustees. nor carolina state university. committee meetings: , . full board meeting: 11, . all meetings will be held via zoom. UNC-Chapel Hill experts available to discuss hurricane season University of Nor Carolina at Chapel Hill experts are available to provide insight on storm surge and flooding, emergency management during natural disasters, water quality, beach erosion and o er storm-related issues for e media. Creator. University of Nor ern Colorado Board of Trustees. Type. text. Publisher. University of Nor ern Colorado. Link to is object. Committee meeting times are subject to change. *If approved in committee, action item will go to e full board for vote. Agenda Board of Trustees Full Board Meeting ember 9, Leonard J. Kaplan Center for Wellness 8:30.m. 27, · e UNC-Chapel Hill trustees meet six times a year to discuss University business and learn about some of e ings taking place at Carolina. Meeting documents and information from o er years can be accessed using e Archived Board of Trustee Meeting Materials quick links at e bottom of is . Agenda. Minutes. ust Binder - Day 1 (5.08 MB, 77 pages) ust Binder - Day 2 (9.97 MB, 225 pages) Requests for Benefit Changes UNC Hospitals, Bone row Transplant Program and State Heal Plan Member NC Association of Acupuncture and Oriental Medicine State Employees Association of Nor Carolina Program Updates. 17, · ose planning to attend e meeting should contact LB Klein at [email protected] by Friday, ust 14, at 5 p.m. to obtain e Zoom link and password. is meeting go into closed session as permitted by Nor Carolina open meetings law. e mission of e Nor Carolina State Board of Education is to use its constitutional au ority to guard and maintain e right of a sound, basic education for every child in Nor Carolina Public Schools. Goals: Goal I: Eliminate opportunity gaps by 2025. Goal 2: . University of Nor Carolina School of e Arts Hanes Student Commons, Room 301 Winston-Salem, Nor Carolina MEETING OF E BOARD OF TRUSTEES Personnel Committee. OPEN MINUTES April 25, is agenda item is for informational purposes only.