University of North Carolina at Charlotte Board of Trustees Meeting Agenda
The meeting included various committee sessions and a full Board of Trustees meeting. Key topics addressed across the committees included internal audit updates, information security and GLBA reports, academic program reviews, and program expansions for social work. Financial discussions focused on tuition, fees, housing, dining, and parking rate recommendations, along with capital project authorizations. The Board also reviewed the establishment of the School of Finance, honorary degree policies, Clery Act compliance, and fundraising updates. Personnel matters and various organizational reports were presented during both open and closed sessions.
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University Of North Carolina At Charlotte Board Of Trustees Board Meeting Agenda
The board meetings included several committee sessions covering audit, compliance, and enterprise risk management updates, internal audit reports, and financial information security. Discussions included the establishment of the Lowe's Distinguished Professor in Computer Science, marketing and communications strategy, fundraising initiatives, and academic program reviews. Financial action items focused on tuition, fees, housing, dining, and parking rate recommendations for the upcoming academic year, along with capital project improvements and real property acquisition. The full Board of Trustees meeting included a strategic plan refresh, a presentation on campus safety and the Clery Act, and reports from the university faculty and staff councils, as well as the student government association.