Compliance, Audit, Risk Management and Legal Affairs Committee Committee Meeting
The committee meeting included the review and approval of the CARL Committee Work Plan for 2026-2027 and the Internal Audit Work, Resource, and Budget Plan for 2026-2028. The proceedings involved the submission of consent agenda items, including the internal audit report and relevant work plans for future fiscal years, ensuring alignment with institutional objectives and resource requirements.
Mar 19, 2026·Board meeting
Board Of Trustees Meeting Of The Full Board
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The board meeting covered several significant institutional updates, including campus safety recognitions following recent winter storms and partnerships with SparkNC and Guilford County Schools. Key discussions involved the centralization of University Communications and Information Technology Services, enrollment projections, and the expansion of the university's research profile. The board reviewed and approved capital projects for HVAC modernization and electrical infrastructure. Additionally, the board approved the FY2027 All-Funds Budget, reviewed reports on personnel matters, and acted on naming recommendations and head coach contracts.
Mar 17, 2026·Board meeting agenda packet
Compliance, Audit, Risk Management and Legal Affairs Committee Meeting
The meeting included an update on Information Technology Services, specifically focusing on Artificial Intelligence governance and the establishment of an AI Oversight Committee. The committee reviewed AI initiatives such as the development of responsible AI principles, academic integrity policies, and the evaluation of the Amplify AI project. Additionally, the discussion covered a recent phishing and spam email incident, the response actions taken by IT services, and the planning of a cybersecurity penetration test and a simulated phishing campaign.
Nov 13, 2025·Board meeting
Board of Trustees Meeting Of The Full Board Minutes
The board meeting covered several key discussion topics, including university advancement milestones, strategic institutional agility, and student success initiatives. The Finance and Administration Committee presented and received approval for several capital projects, including campus elevator replacements, electrical duct bank replacements, plumbing renovations, and infrastructure budget increases. The Compliance, Audit, Risk Management and Legal Affairs Committee reviewed audit findings for youth programs and the university museum, as well as updates on cybersecurity initiatives and discussions regarding freedom of expression. The University Advancement Committee highlighted campaign milestones and foundation strategic progress. The Academic Affairs Committee reported on leadership transitions, federal research grant challenges, and academic program reviews. Additionally, the board approved a three percent tuition and fee increase for the 2026-2027 academic year and considered honorary degree nominations and a faculty personnel report in a closed session.
