Board of Trustee Committee Meetings (4/23/2024)

April 23, 2024 - 9 AM

Materials
Minutes

Materials

Committee on Academic and Student Affairs

Academic and Student Affairs Agenda PDF

Academic Affairs Update PDF

Student Affairs Update PDF

Academic and Student Affairs Meeting Minutes (Feb 2024) PDF

Committee on Advancement and External Affairs

Advancement and External Affairs Agenda PDF

Institutional Advancement Report PDF

Advancement and External Affairs Meeting Minutes (Feb 2024) PDF

Committee on Athletics

Athletics Agenda PDF

Athletics Report PDF

Athletics Meeting Minutes (Feb 2024) PDF

Committee on Endowment

NCCU Investment Portfolio PPTX

Endowment Presentation (UNC Management) PPTX

Portfolio Review (Xponance) PDF

Endowment Meeting Minutes (Feb 2024) PDF

Committee on Audit

Audit Agenda PDF

Internal Audit Presentation PDF

Audit Meeting Minutes (Feb 2024) PDF

Committee on Finance and Facilities

Finance and Facilities Agenda PDF

Administration, Finance and Facilities Committee Report PDF

All-Funds Budget Presentation PDF

All-Funds Budget - Unit Breakdown XLSX

Finance and Facilities Meeting Minutes (Feb 2024) PDF

Committee on Executive Personnel

Executive Personnel Agenda PDF

Minutes

Approval of Minutes

Academic and Student Affairs Meeting Minutes PDF

Advancement and External Affairs Meeting Minutes PDF

Athletics Meeting Minutes PDF

Audit Meeting Minutes PDF

Endowment Meeting Minutes PDF

Finance & Facilities Meeting Minutes PDF