May 2025

Date: May 1-2, 2025
Location: Semans Arts and Administration Building (SAAB) 306

Welcome Letter

Meeting Schedule

May 2025 Agenda

Draft Open Session Minutes

• December 2024
• March 2025

Academic and Student Affairs Committee Materials

Advancement Committee Materials

Audit, Risk, and Compliance Committee Materials

Endowment Fund Board
The Endowment Fund Board is not subject to the Open Meetings Law pursuant to North Carolina General Statutes 143-318.18(6).

Finance Committee Materials

Governance Committee Materials

Personnel Committee Materials

• Performance Bonuses Policy Draft
• Sign-on and Retention Policy Draft
• UNC Policy Manual 300.2.14.2[R]