Meetings and Materials

Future Meetings

Wednesday, September 20 – Board of Trustees Retreat  – UNC Charlotte Center City   |  Agenda

Wednesday, October 11, 2017 – Board of Trustees Meeting  – Location TBD
8:00 - 9:30 a.m.  
Audit, Compliance, and Enterprise Risk Management Committee Meeting  |  Agenda
9:30 - 10:30 a.m.   Executive Committee Meeting  |  Agenda
10:30 - 11:30 a.m.   Academic and Student Affairs Committee Meeting  |  Agenda
10:30 - 11:30 a.m.   Athletics Committee Meeting   |  Agenda
10:30 - 11:30 a.m.   Facilities and Physical Properties Committee Meeting  |  Agenda
12:00 - 3:30 p.m.   Full Board of Trustees Meeting  |  Agenda

Tuesday, November 28, 2017 – Board of Trustees Meeting  – Location TBD
​8:00 - 9:30 a.m.  
Audit, Compliance, and Enterprise Risk Management Committee Meeting  |  Agenda
9:30 - 10:30 a.m.   Executive Committee Meeting  |  Agenda
10:30 - 11:30 a.m.   Academic and Student Affairs Committee Meeting  |  Agenda
10:30 - 11:30 a.m.   Athletics Committee Meeting   |  Agenda
10:30 - 11:30 a.m.   Facilities and Physical Properties Committee Meeting  |  Agenda
12:00 - 3:30 p.m.   Full Board of Trustees Meeting  |  Agenda

Thursday, February 15, 2018 – Board of Trustees Meeting  – Location TBD
​8:00 - 9:30 a.m.  
Audit, Compliance, and Enterprise Risk Management Committee Meeting  |  Agenda
9:30 - 10:30 a.m.   Executive Committee Meeting  |  Agenda
10:30 - 11:30 a.m.   Academic and Student Affairs Committee Meeting  |  Agenda
10:30 - 11:30 a.m.   Athletics Committee Meeting   |  Agenda
10:30 - 11:30 a.m.   Facilities and Physical Properties Committee Meeting  |  Agenda
12:00 - 3:30 p.m.   Full Board of Trustees Meeting  |  Agenda

Wednesday, April 18, 2018 – Board of Trustees Meeting  – Location TBD
​8:00 - 9:30 a.m.  
Audit, Compliance, and Enterprise Risk Management Committee Meeting  |  Agenda
9:30 - 10:30 a.m.   Executive Committee Meeting  |  Agenda
10:30 - 11:30 a.m.   Academic and Student Affairs Committee Meeting  |  Agenda
10:30 - 11:30 a.m.   Athletics Committee Meeting   |  Agenda
10:30 - 11:30 a.m.   Facilities and Physical Properties Committee Meeting  |  Agenda
12:00 - 3:30 p.m.   Full Board of Trustees Meeting  |  Agenda

Dates of additional meetings will be posted as they become available.

 

Past Meetings

2017

Thursday, May 12, 2017   Executive Committee Meeting  |  Agenda  |  Minutes

Tuesday, May 9, 2017  Officer Nominating Committee Meeting  |  Agenda  |  Minutes

Thursday, April 20, 2017  |  Agendas  |  Minutes

Thursday, February 9, 2017   |  Agendas  |  Minutes

2016

Wednesday, November 30, 2016   |  Agendas  |  Minutes
Thursday, October 6, 2016  |  Agendas  |  Minutes
Wednesday, September 7, 2016  |  Agenda  |  Minutes
Thursday, August 25, 2016  |  Agenda  |  Minutes
Friday, July 1, 2016  |  Agenda  |  Minutes
Thursday, April 28, 2016  |  Agendas  |  Minutes
Friday, February 19, 2016  |  Agendas  |  Minutes