Board of Governors Committee on Audit, Risk Management, and Compliance Meeting
The committee meeting covered a review of the 2025-26 Annual Report, approval of CARMC and Internal Audit charters, and the establishment of the FY 2027 Annual Audit Plan for the UNC System Office. Additional topics included the FY 2026 Annual Year-End Report from Internal Audit, updates on UNC System enterprise risk management, and the utilization and impact of cybersecurity funds. The committee also assessed the status of various audit and advisory engagements conducted throughout the previous fiscal year.
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The committee meeting covered several key agenda items, including the presentation of the 2025-26 Annual Report, a discussion regarding technical changes to the UNC Optional Retirement Program, and various compensation and performance-related matters discussed during a closed session. These included updates on performance metrics and executive compensation matters.
Jul 23, 2026·Board meeting
University Of North Carolina Board Of Governors Draft Minutes
The Board received a report on the University of North Carolina Asheville, discussing its role in rural higher education and its educational model. The Board approved several items through a consent agenda, including 2026-27 operating budget allocations, the authorized use of special obligation bonds for the University of North Carolina at Chapel Hill, capital improvement projects, and a new academic degree program. Additionally, the Board made multiple appointments to the North Carolina Teaching Fellows Commission, the PBS North Carolina Board of Trustees, the University of North Carolina Asheville Board of Trustees, the University of North Carolina at Charlotte Board of Trustees, and the UNC Press Board of Governors. The Board also entered into a closed session pursuant to state law before adjourning.
May 21, 2026·Board meeting
Board of Governors Meeting Agenda
The meeting includes a presentation of the Oliver Max Gardner Award and reports from the Office of the State Auditor, the Chair, and the President. The agenda features a consent agenda covering the establishment of a for-profit associated entity, various capital improvement projects, academic degree program actions, licensure approvals, and policy resolutions. Reports will be provided by committees on Budget and Finance, Educational Planning, Policies, and Programs, University Governance, Audit, Risk Management, Compliance, and Strategic Initiatives. Additionally, the board will handle the election of officers, legal affairs reports, and a presidential assessment.
