The University Of North Carolina At Charlotte Board Of Trustees Meeting Agenda
The board and its various committees convened to discuss a wide range of institutional matters. Key agenda items included updates on internal audits, enterprise risk management, faculty tenure recommendations, and the honorary degree and distinguished service award processes. The committees reviewed reports on faculty workload, Title IX appeals training, athletics, fundraising, and Niner Nation Week planning. Financial and operational discussions focused on capital project authorizations, Millennial Campus expansion, debt transactions, and budget updates. The full board reviewed the strategic plan's annual progress, research developments, and received reports from the Faculty Council, Staff Council, and Student Government Association.
Enterprise
Get verified public-sector contacts at scale
Find verified emails, direct dials, role context, job-change updates, and organization signals across every public-sector account you sell to.
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.
