>> NORTH CAROLINA CHANNEL IS MADE POSSIBLE BY THE FINANCIAL CONTRIBUTIONS OF VIEWERS LIKE YOU WHO SUPPORT THE UNC-TV NETWORK.

[STATELY ORCHESTRAL MUSIC] ♪ >> Mr. Ramsey: THANK YOU.

GOOD AFTERNOON, EVERYBODY, THANKS FOR JOINING PERSONALLY BY ZOOM VIDEO CONFERENCE TODAY.

WE HAVE A PRODUCTIVE COMMITTEE MEETINGS EARLIER TODAY.

IT'S THE FASTEST I HAVE EVER SEEN.

WE HAVE EFFICIENT CHAIRS THIS YEAR, AND WE ARE NOT MESSING AROUND, I HOPE WE CAN GET THROUGH TODAY'S MEETING QUICKLY THIS AFTERNOON.

TODAY A DENOTED A SPECIAL MEETING OF THE BOARD OF GOVERNORS, AND IT THOSE WHO ARE JOINED BY ELECTRONIC WILL COUNT TOWARD THE QUORUM AND WILL VOTE IN TODAY'S MEETING.

BEFORE WE GET STARTED I WANT TO FLAG A COUPLE OF ITEMS FOR YOU, FIRST THE UNIVERSITY OF NORTH CAROLINA IS LICENSED BY THE FCC TOP-RATED FULL POWER AND TEMPERATURE V TRANSLATION, MAKING UP PBS, STATEWIDE EDUCATIONAL NETWORK.

THE FCC REQUIRES UNIVERSITY REPORT CERTAIN INFORMATION ABOUT EACH MEMBER THE BOARD OF GOVERNORS, BY IF HE LEAD TO CONDUCT THE SURVEY OF THE ANNUAL BOARD OF GOVERNORS, ADDITIONALLY EACH MEMBER HAS AND ADDITIONAL AND CONTINUING OBLIGATION TO NOTIFY PROMPTLY IF ANY OF ARE SPECIFIED EVENTS OCCUR.

LOCATED IN YOUR BLUE FOLD CERTIFY THIS FORM.

REVIEW IT, MARK ANY CHANGES, WHERE INDICATED AND LEAVE IT IN THE FOLD FOR THE STAFF TO PICK UP.

CONSIDER THE SIGNATURE TO INDICATE YOUR ACKNOWLEDGE IN THE SYSTEM PROVIDED BELOW.

THE INFORMATION ON THE SECOND PAGE IS FOR YOUR INFORMATION, PROVIDES AN EXPLANATION OF WHAT CONSTITUTE A BROADCAST INTEREST.

REACH OUT TO MISS McCOLLUM WITH ANY QUESTIONS.

WILL YOU SEE THE SAVE OF THE DATE, FOR FAYETTEVILLE OF CHANCELLOR INSTALLATION OF SEPTEMBER 23rd.

THE CEREMONY IS JOYOUS AND A WONDERFUL OPPORTUNITY TO BE ON CAMPUS.

I ENCOURAGE ALL OF THOSE WHO CAN BE, TO BE PRESENT.

I AM LOOKING FOR CHANCELLOR ALLISON, IS HE HIDING SOMEWHERE?

HERE I AM TALKING GOOD ABOUT HIM.

CAN'T FIND HIM.

WHEN I CALL ON THE SECRETARY FOR OUR INVOCATION FOLLOWED BY THE ROLL.

SECRETARY, BURRIS-FLOYD.

>> Ms. Burris-Floyd: PLEASE PRAY WITH ME.

HEAVENLY FATHER WE COME AT THIS HOUR TO SAY YOU THIS THANK YOU.

FATHER, YOU HAVE SELECTED AND TRUSTED US TO DO WHAT IS RIGHT AND WHAT IS GOOD FOR THE UNIVERSITY SYSTEM, AND FOR THE STUDENTS, FACULTY AND STAFF THAT MAKE IT THE GREATEST IN OUR COUNTRY.

FATHER, WE JUST THANK YOU FOR ALLOWING US TO SERVE AS BOARD MEMBERS TO EVALUATE, TO UNDERSTAND, TO GIVE GUIDANCE, TO ALL THOSE THAT WE COME IN CONTACT WITH.

WE ESPECIALLY LIFT UP THOSE BOARD MEMBERS WHO ARE EXPERIENCING DIFFICULTY AND ILLNESS AT THIS TIME.

KEEP YOUR MIGHTY HAND UPON THEM, AND IF IT IS YOUR WILL, RESTORE THEIR FAMILY MEMBERS TO HEALTH AND VITALITY, AS YOU HAVE DONE FOR THOSE OF US ON THIS BOARD THROUGH THE YEARS.

FATHER, WE THANK YOU FOR ALLOWING US JUST TO INFORM STUDENTS, TO SERVE THEM, AND TO LET THEM KNOW THAT WE ARE WORKING FOR THEM, NOT ONLY ARE THEY OUR LEADERS NOW BUT THEY WILL BE OUR FUTURE LEADERS HOLHOLDING POSITIONS OF TREMENDS INFLUENCE, NOT ONLY IN NORTH CAROLINA BUT WHEREVER THEY CHOOSE TO SETTLE.

FATHER, WE THANK YOU AND ASK THAT YOU WOULD BE IN OUR MIDST TODAY AS WE DO THE WORK OF THE BOARD OF GOVERNORS.

ALLOW US TO THINK CLEARLY, TO GIVE WORDS OF WISDOM, TO BE SLOW TO ANGER, AND GENEROUS IN OUR PRAISE.

SO FATHER, WE TURN THIS MEETING OVER TO YOU BECAUSE ONLY YOU CAN KEEP THIS MEETING STRAIGHT AND KEEP US CALM.

SO LORD, WE THANK YOU AND WE BLESS YOUR NAME, IN CHRIST NAME WE PRAY, AMEN.

>> Mr. Ramsey: AMEN.

>> Ms. Burris-Floyd: GOOD AFTERNOON, EVERYONE.

>> GOOD AFTERNOON.

>> Ms. Burris-Floyd: CHAIR RAMSEY.

>> Mr. Ramsey: PRESENT.

>> Ms. Burris-Floyd: CHAIR MURPHY, ARE YOU ONLINE.

>> Ms. Floyd Murphy: HERE.

>> Ms. Burris-Floyd: DR. BARNS, WELCOME.

MRS. BLUE.

>> HERE,.

>> Ms. Burris-Floyd: MR. BYERS.

>> HERE.

>> Ms. Burris-Floyd: MRS. MRS. D >> Ms. Burris-Floyd: MR. GOOLSBY >> HERE.

>> Ms. Burris-Floyd: MR. HOLMES.

>> HERE.

>> Ms. Burris-Floyd: MR. HOLTON.

>> Ms. Burris-Floyd: MR. HUTCHIN S. >> Ms. Burris-Floyd: MR. MITCHEL L. >> HERE.

>> Ms. Burris-Floyd: PLEASES NELSON.

>> PRESENT.

>> Ms. Burris-Floyd: MR.

POWERS N PRESENT.

>> Ms. Burris-Floyd: MR. ROBERTS HE IS NOT HERE TODAY.

MR. SLOAN J HERE.

>> Ms. Burris-Floyd: MR.

SLOWER THAN.

>> HERE.

CHAIR YOU HAVE THE FLOOR.

>> Mr. Ramsey: THE BOARD OF GOVERNORS IS COVERED UNDER THIS ACT.

YOU ARE TO AVOID CONFLICT AND APPEARANCE.

LOOKING AT TODAY AGENDA FOR TODAY'S MEETING DOES ANYONE KNOW THAT YOU HAVE A CONFLICT OF INTEREST OR APPEARANCE OF CONFLICT OF INTEREST, IF SO LET ME KNOW NOW.

AS WE BEGIN THE BUSINESS PORTION OF TODAY'S MEETING, I WOULD LIKE TO REMAINED THE BOARD EXPECTATIONS OF CONDUCT IN OUR MEETS, WE ASK THAT YOU ATTENDANCE REMAIN RESPECTFUL AND ALLOW FELLOW BOARD MEMBERS TO DO THEIR, AND IF INTERFERES WITH THE RIGHTS OF OFFERS TO OBSERVE OR LISTEN TO THE PROCEEDINGS, IN IF ANY INDIVIDUAL DISRUPTS THE MEETING WILL BE ASKED TO LEAVE AND BE SUBJECT TO ARREST O THATS POSITIVE NOTE, I WILL GIVE MY CHAIR'S REPORT.

I WOULD LIKE TO START BY THANKING THE MEMBERS OF THE BOARD, AND SYSTEM OF WORKING SO WE CAN CONDENSE OUR JULY MEETING IN A SINGLE D DAY.

I HAVE HAD A FEW COMPLEMENTS ALREADY.

AND -- I KNOW TO BE A LONG DAY BUT WE HAVE BEEN ABLE TO ACCOMPLISH A GREAT DEAL ALREADY.

AS I BEGIN MY REMARKS I WANT TO SHARE A MESSAGE FROM PRESIDENT HANS WHO IS UNABLE TO JOIN US TODAY.

>> MY APOLOGIES FOR MISSING THE STREAMLINE BOARD MEETING, I'M DELIGHTED TO BE ABLE TO PARTICIPATE IN A DELIGHTFUL OPPORTUNITY OVERSEAS MEETING WITH ISRAELI LEADERS IN EDUCATION AND GOVERNMENT.

I'M JOINING A DELEGATION FROM ACROSS THE UNITED STATES AND I HOPE TO RETURN WITH A GOOD NUMBER OF IDEAS TO SHARE.

IN THE MEANTIME I'M PLEASED WITH OUR SUCCESS IN THE LEGISLATION SESSION, EXCITED ABOUT BOARD MEMBERS PARTICIPATING KEY INITIATIVES AND ENERGIZE THE KEY SYSTEM.

I ENJOY WORK ALONGSIDE AND LEAD THE SYSTEM TO PLEASANT, AND WE WISH PRESIDENT HANS A DELIGHTFUL AND PLEASANT TRIP.

HE DID SPEAK WITH ME, AND I THINK KEY LEADERS OF HIGHER EDUCATION ARE WITH HIM.

WHILE WE MISS HIM, WE ENCOURAGED HIM TO GO.

THE MEANTIME I WANT TO GIVE A WARM WELCOME CHANCELLOR.

[APPLAUSE] >> Mr. Ramsey: HE TOOK UP HIS POST AT WILMINGTON.

CHANCELLOR, WE ARE DELIGHTED TO HAVE YOU, AND WE HOPE TO SEE STRIVE.

WHAT DO YOU CALL THE PENALTY BOX OVER THERE?

WE GOT AU MI MEMBER OF THE PENA.

>> THE PEANUT GALLERY.

>> Mr. Ramsey: EVEN MORE APPROPRIATE.

I WOULD SAY.

WE ARE DRILLED TO HAVE YOU ON -- THRILLED TO HAVE YOU ON BOARD.

IN BOARD RELATED NEWS, GOVERNOR DODAUT TREE, DISMISSED TO TAKE OPPORTUNITIES IN, AND EACH OF YOU WILL FIND A LETTER AND WE THANK THEM FOR OUR SERVICES, AND WE LIKE TO WELCOME GOVERNOR, TO THE TABLE.

[APPLAUSE] >> Mr. Ramsey: FOR THOSE WHO NOT KNOW LEE, HE COMPLETE HAD HAD HIS UNDERGRADUATE STUDIES AT APPALACHIAN BEFORE GOING TO RECEIVING 3 DEGREES, INCLUDING.

HE SERVED IN THE APP STATE BOARD, AND HE BRINGS A TREMENDOUS AMOUNT OF CAREER KNOWLEDGE AND PUBLIC SERVICE EXPERIENCE TO THIS BOARD.

I FEEL WE ARE ALL FORTUNATE TO HAVE HIM.

LEE, I THANK YOU FOR THE WILLINGNESS TO SERVE THE PEOPLE OF CAROLINA IN THIS ROLE.

IT DOES TAKE A LOT OF TIME AND A LOT OF EFFORT PUT FORWARD, I KNOW THE REST OF THE MEMBERS WILL TELL YOU IT'S LOOKING FORWARD.

WE LOOK FORWARD WORKING ALONGSIDE YOU TO FURTHER THE UNIVERSITY'S MISSION.

HOW ABOUT ANOTHER ROUND OF APPLAUSE FOR OUR NEWEST MEMBERS.

[APPLAUSE] >> Mr. Ramsey: LEE, BEFORE TODAY'S OPEN, I'M SURE OR YOU MAY HAVE BEEN PROVIDED WITH EVERYBODY'S CONTACT AND INFORMATION.

I'M SURE EVERYBODY HERE INCLUDING MYSELF ARE WILLING TO ANSWER ANY QUESTIONS, AND HELP YOU JUMP RIGHT IN.

I'M HAPPY TO SHARE SEVERAL OTHER PIECES OF GOOD NEWS IN MY REPORT TODAY.

THE LEGISLATIVE SHORT SESSION WRAPPED UP IN THE END OF JUNE IT ENDED WITH A POSITIVE NOTE FOR THE UN SYSTEM.

LOOK AT THE CHART -- PETER, I MADE A CHART BEFORE HE LEFT.

YOU WILL SEE THE LATEST FUNDED ALL OF OUR BUDGET PRIORITIES, INCLUDING SALARY INCREASES FACULTY AND STAFF, ENROLLMENT FUNDING AND BUILDING RESERVES, SUPPORT OF OUR HIGH SCHOOL PROGRAMS AND ADDITIONAL SECURITY FUND FOR THE INSTITUTIONS.

WOULD I LIKE EACH BOARD MEMBER WHO HELPED TO ESTABLISH A DISCIPLINE, AND ASKED FOR IS THIS SESSION.

I WOULD LIKE TO THANK PRESIDENT HANS AND HIS SENIOR TEAM FOR THE HARD WORK IN COMMUNICATING OUR PRIORITIES TO LEGISLATURE.

I WOULD LIKE TO TAKE A MEN TO RECOGNIZE REPRESENT HARASSTER WHEN HAS LEFT, I DON'T SEE HIM ANYMORE.

IS HE BACK THERE?

BUT HE DOES A TERRIFIC JOB TRYING TO HELP UNIVERSITY.

MR. STEPHEN BAILEY, ANALYST FOR THE GENERAL ASSEMBLY AND EDUCATION TEAM WHO HAS JOINED US TODAY.

WE NO HOW HARD AND YOUR STEAM WORKS.

HOW ABOUT THE TEAM WILL YOU STAND UP AND LET US RECOGNIZE YOU, PLEASE.

[APPLAUSE] >> Mr. Ramsey: AS I HEARD MR. GOODSON, IT DOESN'T GO UNNOTICED AND WE VERY MUCH APPRECIATE YOU ALL.

GOOD SWARD SHIP, LEADERSHIP AND A STRONG STRATEGIC PLAN, HAS ALLOWED OUR CAMPUSES TO 35.

DESPITE THAT HAS CAUSE YOU HAD OUR NATION TO STRUGGLE IT'S DELIGHTFUL TO SEE SUPPORT FOR REPAIRS AND CAPITAL PROJECTS.

EACH ENRICH THE LIVING FACILITIES AND SPACES.

I TALK ABOUT OUR UNIVERSITY AND ITS MISSION A GREAT DEAL.

I TALK ABOUT ITS IMPACT AND I WONDER SOMETIMES IF I SOUND LIKE A BROKEN RECORD BUT I CAN'T SAY ENOUGH HOW GRATEFUL I AM TO LIVE IN A STAT WHERE WE ENJOY OVERWHELMING SUPPORT FOR PUBLIC HIGHER EDUCATION.

I KNOW I'M NOT ONLY ONE WHO FEELS THAT GRATITUDE.

I HOPE EACH OF YOU READ THE ANNOUNCEMENT CNBC RANKED NORTH CAROLINA THE NUMBER ONE STATE IN THE NATION TO DO BUSINESS.

THEY RECOGNIZED OUR PUBLIC UNIVERSITIES AND COMMUNITY COLLEGES FOR OUTSTANDING CONTRIBUTIONS TO OUR STATE'S ECONOMY.

WE CERTAINLY DO NOT TAKE THE STATE'S SUPPORT UNNOTICED AND WE ARE VERY, VERY GRATEFUL FOR THAT.

WE ARE BLESSED TO BE A PART OF THE A SYSTEM THAT CARES SO MUCH ABOUT EDUCATIONAL OPPORTUNITY AND ACCESS FOR ALL PEOPLE OF NORTH CAROLINA.

IT'S REASON OUR CAMPUSES ARE EXCELLING.

IT'S REASON NORTH CAROLINA STUDENTS AND FAMILIES HOLD UNIVERSITIES IN HIGH REGARD.

MY THANKS TO OUR OFFICIALS TO SNARE SUPPORT AND THE THANKS TO THE OFFICIALS, ON-CAMPUSES ALL AROUND THE STATE AND MOST OF ALL THE NORTH CAROLINIANS AND TAXPAYERS WHO BARE THE BRUNT OF THIS.

WE WILL CONTINUE TO STEWARD RESOURCES WHILE WORKING ON THE UNIVERSITIES TO REMAIN AFFORDABLE FOR ALL NORTH CAROLINIANS, AND I KNOW THIS BOARD IS OPEN TO THAT CHALLENGE.

AS I CONCLUDE MY REMARKS, I WOULD LIKE TO ASK EACH TO KEEP GOVERNOR POPE, KATHY, AND SUSAN IN YOUR THOUGHTS AND PRAYERS.

BEFORE WE MOVE ON TO THE BUSINESS THE DAY, I WOULD LIKE TO RECOGNIZE GOVERNOR CURT BRADLEY WHO WOULD LIKE TO MAKE A COUPLE OF REMARKS, GOVERNOR BRADLEY.

>> THANK YOU, CHAIR RAMSEY, I WANTED TO REMIND EVERYBODY, SEVERAL OF YOU HAVE BEEN KIND ENOUGH TO DONATE TO THE STAFF ASSEMBLY'S ROYCESTER SCHOLARSHIP FUND AND I WILL BE FOLLOWING UP WITH EACH OF YOU.

WE WILL TRY TO GET THEM TO THE FULL ENDOWMENT, AND THE TOURNAMENT IS GOING TO BE AT FINDLAY GOLF COURSE AT THE END OF SEPTEMBER AND I WOULD LIKE TO FIELD TWO TEAMS FROM THE BOARD OF GOVERNORS.

IT WILL BE A GREAT OPPORTUNITY WITH ALL WAS YOU TO INTERACT WITH STAFF.

WE GET TO SEE THE FACULTY QUITE A BIT AND THE STUDENTS THIS OUR ROLES, BUT WE DON'T ALWAYS GET TO SEE THE STAFF AND THEY PLAY AN EQUALLY IMPORTANT ROLE IN MAKING SURE THAT OUR UNIVERSITY AND EACH OF THE CONSTITUENTS CAMPUSES FUNCTION SMOOTHLY.

I WANT TO GET TO 100%, I APPRECIATE ALL OF YOU WHO HAVE CONTRIBUTED AND WE WILL MAKE SURE WE GET THAT DONE HERE BEFORE THE E THE END OF THE SUMR GETTING THE BOARD 100% COMMITMENT TO ALL OF THIS.

THANK YOU.

>> Mr. Ramsey: I APPRECIATE YOU LEADING THE CHARGE ON THIS.

IT'S CRITICALLY IMPORTANT THAT WE SUPPORT THE FACULTY AND STAFF, AND MAKE SURE SHOW HOW MUCH WE APPRECIATE WHAT THEY DO.

I DO HOPE WE CAN GET THE BOARD TO 100%.

THAT WILL BE A REAL SHOW OF SUPPORT FOR WHAT THEY ARE DOING YEAR-ROUND.

SO NOW, WE WOULD LIKE TO CONSIDER THE ITEMS ON THE AGENDA.

LISTED 4 ON TODAY'S AGENDA, ARE ANY ITEMS OF THE BOARD MEMBERS WOULD LIKE TO BE REMOVED FROM DISCUSSION?

HEARINGNON I ENTERTAIN A DISCUSSION, TO BY CONSENT.

>> Ms. Burris-Floyd: SO MOVED.

>> Mr. Ramsey: THE DEBATE ALWAYS IN FAVOR SEE BY SAYING AYE.

(VOTE CALLED) MOTION PASSES, THANK YOU VERY MUCH.

I NOW WOULD LIKE TO CALL ON MR. CLARK WHO IS GOING TO FILL IN WITH A REPORT OF THE COMMITTEE OF FINANCE FOR GOVERNOR HOLMES WHO FOR SOME REASON WE HAVE A BAD CONNECTION.

A A POLL EYE APOLOGIZE FOR ALL E FEED TODAY.

>> CHAIRMAN RAMSEY, AND THE COMMITTEE OF BUDGET AND FINANCE, AND THE MIY OF PU -- COMMITTEE F PUBLIC AFFAIRS, AND BART WILSON PROVIDED AN UPDATE ON THE SHORT SESSION.

LEGISLATION WAS ENACTED AND FUND ALL OF THE BOARD OF GOVERNOR'S BUDGET AND POLICY PRIORITIES.

FOLLOWING THE JOINT MEETING WITH MILITARY AND PUBLIC AFFAIRS, THE COMMITTEE ON BUDGET AND FINANCE RECONVENED INDEPENDENTLY TO DISCUSS THE ITEMS ON ITS AGENDA.

THE COMMITTEE CONSIDERED AND APPROVED 2022, 23 OPERATING BUDGET ALLOCATIONS WHICH INCLUDED ENROLLMENT CHANGE FUNDING UNC BUILDING RESERVES AND HEMS CYBER SECURITY AND BOMB THREAT PREPAREDNESS FUNDS, AS WELL AS ADDITIONAL BUDGET ACTIONS RELATED TO COMPENSATION, SALARY, RETIREMENT, INCREASES.

THIS APPROVAL ALSO GIVES THE PRESIDENT AUTHORIZATION TO MAKE REFINEMENTS IN THE INTEREST OF ACCURACY AND COMPLETENESS, AND AUTHORIZATION TO SEEK SUCH CONCURRENCES.

IT MAY BE REQUIRED OF THE DIRECTOR OF THE BUDGET IN THE ALLOCATION OF BUDGET PRIORITIES.

AT THIS TIME, ON BEHALF OF THE COMMITTEE IN BUDGET AND FINANCE.

I MOVE THAT THE BOARD OF GOVERNORS APPROVE THE PROPOSED PROPOSED 2022-2 23 OPERATING BUDGET ALLOCATIONS.

>> Mr. Ramsey: MEMBERS OF THE BOARD IT DOES NOT REQUIRE SECOND IS THERE ANY DISCUSSION OR DEBATE?

HEARING NONE, ALL OF THOSE IN FAVOR SAY EYE.

(VOTE CALLED).

>> YOU GOOD?

OKAY.

>> I WAS SAYING AYE.

>> Mr. Ramsey: WE HAVE A DELAYED AYE.

MOTION PASSES UNANIMOUSLY, GOVERNOR CLARK.

I UNDERSTAND.

GOVERNOR CLARK.

>> MISS HAYWOOD REPORTED TO THE TUITION 22-23.

ALL INSTITUTIONS WERE IN COMPLIANCE WITH THE FREEZE-CAP POLICY.

FORWARD AT ARE ABOVE 15% AND ARE FROZEN.

AND 12 ARE NOT FROZEN.

3 INSTITUTIONS HAVE INCREASED THE AMOUNT OF NEED BASED AID FROM TUITION FROM PRIOR YEAR LEVELS.

NEXT, THE COMMITTEE ALSO APPROVED A NUMBER OF REQUESTS RELATED TO THE CAPITAL PROJECTS AND PROPERTY ITEMS INCLUDING THE FOLLOWING: AUTHORIZATION OF 8 CAPITAL IMPROVEMENT PROJECT AT 6 INSTITUTIONS INCLUDING 19.5 MILLION FOR NEW CAPITAL PROJECTS, INCREASED AUTHORIZATION OF APPROXIMATELY 3.4 MILLION AND ALSO CHANCELLOR AUTHORIZING REPAIRED, AND RENOVATION PROJECTS EACH LESS THAN $600,000 WERE REPORTED.

A QIE SIGNIFICANTS OF PROPERTY BY REALLOCATION OF NC STATE UNIVERSITY.

ACQUISITION OF PROPERTY BY LEASE, AT NC SCHOOL OF SCIENCE AND MATHEMATICS, AND DISPOSITION BY PROPERTY BY DEMOLITION AT ELIZABETH CITY STATE UNIVERSITY, AND UNC PEMBROKE.

FINALLY THE COMMITTEE ALSO AUTHORIZED A RESOLUTION THAT WOULD ALLOW APPALACHIAN STATE UNIVERSITY TO ISSUE SPECIAL AUTHORIZATION BONDS IN THE AMOUNT NOT TO EXCEED $20 MILLION.

PLUS AN ADDITIONAL AMOUNT NOT EXCEED 5% OF SUCH PRINCIPAL AMOUNT TO FINANCE THE CONSTRUCTION.

HOMES, CON VOX CONVOCATION CENTD PARKING DECK ON-CAMPUS AND IN CONNECTION WITH THE ISSUANCE OF THE BONDS.

THE EXPECTED COST OF THE FUNDS IS APPROXIMATELY -- IS AT APPROXIMATELY 4.6%.

IN TOTAL, THE COMMITTEE DISCUSSED NINE ITEMS IN THIS MORNING'S REGULAR MEETING AND 7 WERE ON THE CONSENT AGENDA APPROVED MONTHS AGO.

THANK YOU CHAIR, RAMSEY.

THIS CONCLUDES OUR REMARKS.

>> Mr. Ramsey: THANK YOU, GOVERNOR CLARK.

WE APPRECIATE YOU TAKING CARE OF RUNNING THE MEET FOR GOVERNOR HOLMES TODAY.

DAUGHTER HAS COVID AND WE ARE GLAD HE IS NOT HERE.

SORRY ABOUT THAT JIM.

I WILL NOW CALL ON GOVERNOR SLOAN FOR THE COMMITTEE OF THE GENERAL POLICIES AND PROGRAMS.

>> THANK YOU, MR.

CHAIR.

AT OUR MEETING THIS MORNING, THE COMMITTEE ON EDUCATION PLANNING POLICIES AND PROGRAMS APPROVED THE ESTABLISHMENT OF SIX ACADEMIC DEGREE PROGRAMS AND THE DISCONTINUATION OF TWO ACADEMIC DEGREE PROGRAMS.

THE FACULTY AND TEACHING WORK LOAD REPORT AND PERIODIC REVIEW OF UNC SYSTEM STATEMENTS WERE APPROVED.

ALL 3 ITEMS WERE SUBMITTED TO THE BOARD THROUGH THE CONSENT AGENDA.

THE COMMITTEE HEARD A PROGRESS ACCOUNT TO THE RETURN ON INVESTMENT, STUDY CONDUCTED BY THE UNC SYSTEM OFFICE, AND DELLOYD CONSULTING.

THE LEGISLATURE AND THE BOARD OF GOVERNORS, DIRECTED THE SYSTEM OFFICE TO CONDUCT AND EVALUATION OF PROGRAMS AT EACH INSTITUTION WITHIN THE UNC SYSTEM IN RELATION TO OUR OPERATIONAL COSTS, STUDENT OUTCOMES, AND THEIR ROI OF EACH PROGRAM.

THE SUBJECT WAS WIDELY DISCUSSED, AND UPDATES TO THE COMMITTEE WILL CONTINUE ON A REGULAR BASIS.

AT THIS TIME, WOULD I LIKE TO THANK YOU ON PREVIOUS F FACULTY ASSEMBLY CHAIR TIMOTHY IS FOR THE SERVICE TO THE BOARD THE UNC AND THE STATE OF NORTH CAROLINA.

[APPLAUSE] >> NOW I WOULD LIKE TO INTRODUCE THE INCOMING CHAIR, MR. WADE MACKEY PROFESSOR AT THE UNIVERSITY OF NORTH CAROLINA AT GREENSBORO.

WELCOME MR. MACKEY.

[APPLAUSE] >> THANK YOU THAT MR. CHAIRMAN THAT CONCLUDES MY RASHING.

>> Mr. Ramsey: THANK YOU, GOVERNOR SLOAN.

WELCOME THERE MR.MACKEY, TIM, WE ARE GOING TO MISS YOU BUT WE HOPE YOU HANG OUT.

THERE'S REALLY IMPORTANT STUFF IN THIS COMMITTEE.

AS YOU HAVE TIME AND YOU CAN BE A PART OF THAT COMMITTEE, PLEASE GO SIT IN.

SOME OF THE WORK THAT IS GOING ON IS GOING TO BE HELPFUL TO US GOING FORWARD AND I THINK YOU WILL ENJOY IT.

I WILL CALL ON GOVERNOR COWARD TO INTRODUCE THE CHAIR IN THE UNC STATE ASSEMBLY.

>> THE CHAIR OF THE STAFF ASSEMBLY.

UNIVERSITY OF WOODS.

[INDISCERNIBLE] >> THANK YOU, GOVERNOR COWARD, CHAIRMAN RAMSEY AND BOARD FOR THIS OPPORTUNITY TO SPEAK AGAIN ON THE BEHALF THE UNC SYSTEM STAFF ASSEMBLY.

WE GREATLY APPRECIATE THE OPPORTUNITY TO BE HERE.

OVER THE PAST FEW WEEKS, I ASKED THE STAFF ASSEMBLY DELEGATES REPRESENTING ALL 17 SCHOOLS IF YOU HAD 5 MINUTES WITH THE BOARD OF GOVERNORS, WHAT WOULD YOU LIKE THEM TO KNOW?

SO THEY SENT ME A LIST ARE SEVERAL LISTS.

SO FIRST OF ALL, THERE WAS A GREAT APPRECIATION FOR THE BOARD ADDRESSING SOME OF OUR GOALS THAT WE PRESENTED TO YOU IN JANUARY INCLUDING INCREASE SUPPORT FOR STAFF CENTERS, INCREASED SUPPORT OF SALARY INCREASES, COST OF LIVING INCREASES, REMOVING THE 20% THRESHOLD ON STAFF SALARIES.

THE INCREDIBLE SUPPORT OF STAFF SCHOLARSHIPS AND PROFESSIONAL DEVELOPMENT, AND MOST OF ALL, ADDRESSING STAFF RETENTION.

STAFF RETENTION IS ONE OF OUR TOP PRIORITIES THIS YEAR.

AND THAT IS PRIMARILY BECAUSE IT LOOKS DIFFERENT FOR THE STAFF IN VARIOUS DEPARTMENTS AND DIVISIONS WHO NOT ONLY EXPERIENCE FREQUENT TURN OVER, BUT ALSO EXPERIENCE THE FREQUENT LOSS OF VALUABLE INSTITUTIONAL KNOWLEDGE THAT AFFECTS OPERATIONS AND EFFICIENCY.

IT IS DIFFICULT TO EFFECTIVELY RUN A WORKING UNIT WHEN MORE TIME AND RESOURCES ARE DEDICATED TO HIRING AND ONBOARDING NEW EMPLOYEES, RATHER THAN DEVELOPING AND ADVANCING CURRENT QUALIFIED EMPLOYEES.

RETENTION ALSO INVOLVES SALARY EQUITY CREATING A STAFF RETENTION FUND COMPARABLE TO THE FACULTY RETENTION FUND.

EQUITY OF OPPORTUNITY FOR ADVANCEMENT OPPORTUNITIES, STRATEGICALLY GATHERING EXIT INTERVIEW DATA, AND EXPANDING REMOTE AND FLEXIBLE WORKING SCHEDULES.

AS WE KNOW, STUDENTS SUCCESS IS A TOP PRIORITY OF UNIVERSITY SYSTEM, WHETHER IT'S STUDENT FRESH OUT OF HIGH SCHOOL, THOSE PURSUING GRADUATE DEGREES, ADULTS RETURNING TO THE UNC SYSTEM TO COMPLETE THEIR DEGREES OR CERTIFICATIONS OR OUR VETERANS RETURNING HOME TO GO BACK TO COLLEGE.

WE HAVE A RESPONSIBILITY TO RECRUIT, RETAIN, AND GRADUATE THOSE STUDENTS.

OUR ADMISSIONS OFFICES ON ALL OF OUR CAMPUSES, AND OUR STAFF ARE ONE OF THE PRIMARY WORKING GROUPS WHO ARE THE FACE OF OUR UNIVERSITIES.

THEY ENGAGE WITH STUDENTS ALL OVER THE STATE, THE NATION, AND MOST INTERNATIONALLY TO RECRUIT TOP STUDENTS FOR OUR UNIVERSITIES.

HOWEVER, MANY OF THE ADMISSIONS OFFICERS ARE ALSO STRUGGLING TO RECRUIT AND RETAIN QUALIFIED STAFF TO WORK AT OUR UNIVERSITIES.

RECRUIT.

INVOLVES COMPETITIVE SALARIES, AND RETAINING ADMISSIONS OFFICERS INVOLVES HIRING ADEQUATE STAFFING TO PREVENT BURN OUT, AND TO PROMOTE A WORK LIFE BALANCE.

IN ORDER FOR SOME OFFICES TO NOT HAVE TO WORK CONSISTENTLY OVER A 40-HOUR PERIOD, THEY INDICATED THEY NEEDED ADDITIONAL RESOURCES.

LIKEWISE, MANY STAFF HAVE A SIGNIFICANT PART IN THE DAY-TO-DAY INTERACTIONS WITH OUR STUDENTS.

HIGHLY ENGAGED EDUCATORS AND STAFF PRODUCE MORE ENGAGED AND EMOTIONALLY ATTACHED STUDENTS WITH LOWER LEVELS OF ABSENTEEISM, HIGHER ACADEMIC ACHIEVEMENT, AND GREATER LEVELS OF ON TIME COMPLETION.

ONE OF THE WAYS WE CAN INCREASE STAFF ENGAGEMENT IS SUPPORTING THE LOCAL STAFF SENATES IN EACH OF YOUR CAMPUSES AND CREATING INCENTIVES FOR THEM TO SERVE.

EMPLOYEE TURN OVER AND VACANCIES HAVE GREATLY AFFECTED THE RECRUIT OF STAFF TO SERVE ON THE LOCAL STAFF SENATES, AND HINDER THE ABILITY TO EFFECTIVELY REPRESENT AND ADVOCATE FOR NONFACULTY EMPLOYEES.

EXCUSE ME.

SOME WAYS TO SUPPORT STAFF SENATES, INCLUDES STIPPEN, WORK RELEASES COMPARABLE TO COURSE RELEASES STAFF SENATE BUDGETS, REPRESENTATION AT OFFICIAL CAMPUS FUNCTIONS, REGULAR CATCH US MEETINGS WITH LEADERSHIP, AS WELL AS WRITTEN AND VERBALIZED SUPPORT FROM SENIOR LEADERSHIP AND MANAGERS.

FINALLY, AND I WILL BRING THIS UP EVERY TIME I COME TO THIS PODIUM, SO I APOLOGIZE IN ADVANCE.

WE ARE EXCITED ABOUT THIS YEAR'S GOLF TOURNAMENT AT FAMILY GOLF COURSE, THANK YOU GOVERNOR STANLEY, CHAIR RAMSEY AND THE BOARD FOR YOUR TREMENDOUS SUPPORT.

THANK YOU CHANCELLORS FOR YOUR TREMENDOUS SUPPORT.

THE STAFF REPORT BACK THAT THERE'S A FRIENDLY COMPETITION GOING ON BLIN BEHIND THE SCENESF WHO IS GOING TO WIN THIS YEAR'S TOURNAMENT.

HOPEFULLY EVERYONE HAS RECEIVED AN OFFICIAL INVITATION FROM THE ASSEMBLY.

WE HOPE TO SEE YOU THERE TO SUPPORT A GREAT CAUSE AND THANK YOU FOR YOUR SUPPORT.

THANK YOU GOVERNOR COWARD, CHAIR RAMSEY, THIS CONCLUDES MY REPORT.

[APPLAUSE] >> Mr. Ramsey: THANK YOU, MISS WOODS.

WE APPRECIATE YOUR REPORT TODAY AND I PROMISE YOU THAT WE ARE GOING TO HAVE MR. WILFORD OUR TEAM, SO IT'S NOT GOING TO BE PARTICULARLY FRIENDLY.

I'D LIKE TO NOW CALL ON GOVERNOR BLUE FOR REPORT ON THE UNIVERSITY GOVERNSANCE.

>> THANK YOU, EARLIER THE COMMITTEE HAD A PRODUCTIVE MEETING AND HAVE 3 ACTIONS THAT REQUIRE ACTION BY THIS BOARD.

THE UNC BOARD OF TRUSTEES HAS WON VACANCY EFFECTIVE JULY ONE AND ENDING ON JUNE 30th, 2023.

CHIEF JUDGE JAMES E LOCK ME IS RECOMMENDLED FOR APPOINTMENT TO THILL PARTIAL TERM BY VACANCY.

ON BEHALF THE COMMITTEE OF THE UNIVERSITY GOVERNANCE, I MOVE THAT WE ACCEPT THE NOMINATION OF JAMES E LOCK ME FOR A TERM BEGINNING JULY 1, 2022, END ANDING JUNE 30, 2023.

>> Mr. Ramsey: MEMBERS OF THE BOARD, YOU HEARD THE MOTION, ANY DISCUSS ASK DEBATE ALL IN FAVOR SIGNAL BY SAYING AYE.

ANY OPPOSED.

MOTION PASSES.

>> THE BOARD HAS 7 VACANCIES WITH TERMS ENDING ON JUNE 30th 2026.

AT THE MAY 16 MEETING THIS YEAR THE BOARD APPROVED THE RE-APPOINTMENT OF ANNE MAYO EVANS TO FILL ONE OF THE 7 VACANCIES.

5 OF THE SIX REMAINING APPOINTMENTS ARE NOW BEFORE THE BOARD FOR CONSIDERATION.

TWO CURRENT MEMBERS KELLY CARSON AND BILL WEST ARE RECOMMENDED FOR REAPPOINTMENT AND 3 NEW PROPOSED INDIVIDUALS, JAMES, GYMLY BRATHAM, AND BRENDA GIBSON ARE RECOMMENDED FOR APPOINTMENT.

BIOGRAPHICAL INFORMATION IS INCLUDED IN YOUR MATERIALS.

ADDITIONAL TIME IS NEEDED TO FILL THE FINAL VACANCY THEY HAVE.

ON BEHALF OF THE UNIVERSITY OF GOVERNANCE, I MOVE THAT THE UNIVERSITY ACCEPT THE NOMINATION FOR CARLLY CAL SON, AND THE WEST, AND REAPPOINTMENT OF AMBASSADOR JAMES CANE AND BRENDA GIBSON TO THE PBS UNIVERSITY BOARD OF TRUSTEES, AND ENDING JUNE 30th, 20 WITH 26.

>> Mr. Ramsey: YOU HEARD THE MOTION, AND THE DISCUSS ASK DEBATE.

ALL OF THOSE IN AGREEMENT.

SAY AYE.

>> AYE.

>> ANY OPPOSED.

>> Mr. Ramsey: MOTION PASSES.

>> IT HAS ONE PARTIAL TERM VACANCIES, AND ENDING ON JUNE 30, 2025.

MISS ALEXANDER VIADARSS HAS BEEN RECOMMENDED TO FILL THIS PARTIAL TERM VACANCY.

BIOGRAPHIC CAL INFORMATION IS INCLUDED IN YOUR MATERIALS.

ON BEHALF THE COMMITTEE OF UNIVERSITY GOVERNANCE, I MOVE THAT THE BOARD ACCEPTS THE NOMINATION OF MISS ALEXANDER VIADARSS FOR A PARTIAL TERM OF THE UNIVERSITY BOARD OF TRUSTEES, BEGINNING JULY 2022, END ANDING JULY OF 2025.

>> Mr. Ramsey: YOU HEARD THE MOTION AND DISCUSS ANY DEBATE.

(VOTE CALLED),.

>> THE COMMITTEE DISCUSSED THE BOABOARD OF TRUSTEES PROCESS AND CALENDARS FOR THE 2023 ACADEMIC YEAR.

EVERY TWO YEARS, ONE HALF OF THE GOVERNORS, REQUIRES NEW ELECTIONS OR RE-ELECTION.

THE COMMITTEE ON UNIVERSITY GOVERNANCE WORKING WITH EACH OF THE CAMPUSES AND MEMBERS OF THE BOARD OF GOVERNORS IDENTIFIED CANDIDATES, WE WILL REVIEW THE CANDIDATES AND MAKE THE FULL RECOMMENDATION FOR ELECTIONS AND RE-ELECTIONS TO THE BOARD IN THE SPRING.

THAT CONCLUDES MY REMARKS.

>> Mr. Ramsey: THANK YOU, GOVERNOR BLUE, ANY QUESTIONS, WE APPOINT A GREAT NUMBER OF THE TRUSTEES, AS OF 8 TO EACH OF THE CAMPUSES EVERY TWO YEARS, HALF OF THOSE PEOPLE ROLL OFF, THE ROLL OFF OR CAN BE RE-APPOINTED.

IT'S A BIG, BIG UNDERTAKING, I THANK THE GOVERNOR OF COWARD, PUTTING A PROCESS IN PLACE OF WHERE WE ARE BEING THOUGHTFUL OF WHAT THE CAMPUSES NEED AND THE TRUSTEES WE ARE TRYING TONIGHT STALL THERE.

WE WORK VERY CLOSE WITH THE CAMPUSES DURING THIS PROCESS, THIS IS NOT SOMETHING THAT IS JUST FOR GOVERNORS, BUT SOMETHING THAT WE CAN TAKE A PART AND BE A PART OF SO WE GET THE RIGHT LEADERS ON THESE CAMPUSES, THANK YOU FOR THAT GOVERNOR.

I NOW CALL ON GOVERNOR WILFORD FOR REPORT ON MILITARY AND PUBLIC AFFAIRS.

>> [INDISCERNIBLE] >> Mr. Ramsey: OKAY.

>> MR. CALLS.

>> Mr. Ramsey: GOOD ENOUGH.

I STARTED SAYING MR.

GOVERNOR BYERS HAD A PREMONITION THERE.

[LAUGHTER] >> THAT SEATED HERE.

I WAS SEATED THERE SIX YEARS AGO, AND I HAD MET MY QUILL AFFORD FOR THE FIRST TIME -- MIKE QUILL WILFORD FOR THE FIRS, AND HE COMMENTED NEVER, EVER CHAIR A YOU COMMITTEE OR A MEETING.

HOW DID THAT WORKOUT MR. CHAIRMAN.

>> Mr. Ramsey: GOVERNOR FORD.

[LAUGHTER] >> WE'RE VERY CLOSE.

[LAUGHTER] >> Mr. Ramsey: ALL RIGHT.

LET'S MOVE ON BEFORE I GET US TOO FAR OUT OF SIGHT.

I'D LIKE TO CALL, AND LET IT BACK UP JUST A MINUTE, AND I WANTED TO CALL ON NODDER JUST A MINUTE.

SHE GAVE US AN INFORMATION IN THAT MEETING THAT I THINK IS REIMPORTANT.

I WOULD LIKE TO BE REPEATED AS IT RELATE TO THE SCIENCE AND MATH AND OUR SYSTEM, OUR SYSTEM SCHOOLS.

>> I COULDN'T BE HAPPIER TO DO SO.

WE REPORTED OUT AND PLANNING THIS MORNING THAT LAST YEAR, 57% OF THE GRADUATING CLASS OF THE SCHOOL OF SCIENCE AND MATH ATTENDED A UNC INSTITUTION.

THIS FALL 73% OF THAT GRADUATING CLASS WILL BE ATTENDING A UNC INSTITUTION NOT JUST CHAPEL HILL, ALTHOUGH THE 158 ARE AT CHAPEL HILL.

60 ARE GOING TO NC STATE.

WE HAVE STUDENTS GOING TO PEMBROKE, CHARLOTTE, ECU.

WILMINGTON A LOOT OF OUR OTHER SCHOOLS.

THE CHANGE IN THE POLICIES OF GUARANTEED ADMISSION AND THE SUPPORT OF THE GENERAL ASSEMBLY FOR THE TUITION WAIVERS HAS MADE A DIFFERENCE IN HELPING US TO KEEP THESE WONDERFUL STUDENTS, WONDERFUL STUDENTS HERE IN THE CITY OF NORTH CAROLINA AND IN OUR SYSTEM.

THANK YOU VERY MUCH TO THE BOARD.

[APPLAUSE] >> Mr. Ramsey: AS POINT OF PRIVILEGE I WOULD LIKE TO THANK THE BOARD.

I WOULD LIKE TO THANK THE LEGISLATURE FIRST FOR ENSURING THESE STUDENTS ARE ABLE TO GO TO OUR SCHOOLS WITHOUT COST OF TUITION.

THIS BOARD MADE A POLICY CHANGE BAY YEAR AGO TO MAKE IT AUTOMATIC FOR STUDENTS THAT GRADUATE, I BELIEVE IN GOOD STANDING.

I'M NOT GOING TO GO INTO THAT OF WHO EXACTLY THAT WAS, BUT THEY WOULD HAVE ENTRANCE INTO OUR SCHOOLS AND IT'S WORK.

THE BEST AND BRIGHTEST STUDENT ARE BEING SUPPORTED BY TAXPAYERS AND MORE WILL BE IN OUR INSTITUTIONS AND STAY IN OUR STATE.

THAT IS GOOD NEWS.

I WILL MOTION TO GO INTO CLOSED SESSION.

>> Ms. Burris-Floyd: MEMBERS OF THE BOARD OF GOVERNORS I MOVE THAT WE GO INTO CLOSED STATION PURSUANT TO THE NORTH CAROLINA STATUTE.

143-318.11(A)(1),(2) , ( 3 ) , AND (6).

>> Mr. Ramsey: WE'RE STILL IN SESSION, PLEASE.

>> Ms. Burris-Floyd: FOR THE PURPOSES OF STATING A MOTION THAT WAS INCLUDED IN THE READING MATERIALS WHICH HAVE BEEN PUBLICLY MADE AVAILABLE.

>> Mr. Ramsey: YOU HEARD THE MOTION CAN I GET A SECOND.

>> SECOND.

>> Mr. Ramsey: ANY DISCUSSION OR DEBATE.

ALL SIGNIFY BY SAYING AYE.

ALL OPPOSED?

WE ARE MOVING INTO CLOSED SESSION, THANK YOU.

>> Mr. Ramsey: ALL RIGHT, MEMBERS WE ARE BACK IN OPEN SESSION.

I WOULD LIKE TO CALL ON MS. COWAR COULD YOU FOR THE OPEN SESSION REPORT ON THE COMMITTEE PERSONNEL.

>> ON THE WORK BEING DONE BY THE CAMPUSES AND SYSTEM OFFICE TONIGHT CORPORATE THE 3.5% LEGISLATIVE SALARY INCREASE PASSED BY THE LEGISLATURE IN UPCOMING PAYCHECKS.

HE ALSO UPDATED THE COMMITTEE ON THE 1% PAYROLL A APPROPRIATION PASSED TO ADDRESS LABOR MARKET ISSUES.

THE COMMITTEE REVIEWED SEVERAL ROUTINE REPORTS ALL OF WHICH ARE AVAILABLE IN BOARD EFFECTS.

THANK YOU MR. CHAIRMAN, THAT CONCLUDES MY REMARKS.

>> Mr. Ramsey: GOVERNOR COWARD, ANY QUESTIONS OF THE GOVERNOR COWARD ON HER REPORT?

ALL RIGHT THE LAST ITEM OF BUSINESS.

THE PRESIDENTIAL ASSESSMENT REPORT.

AS A REMIND WE HIRED PRESIDENT HANS IN 2020 AT A SALARY SIGNIFICANT BELOW THAT.

THE PREDECESSOR PUT INTO PLACE, INCENTIVE COMPENSATION, GOALS AND COMPENSATION PROGRAM BASED ON SPECIFIC PERFORMANCE OF BOARD SET BY THE BOARD IN EARLY JUNE THE PRESIDENTIAL COMMITTEE MET TO ASSESS PRESIDENT HANS PERFORMANCE FOR THE SECOND YEAR IN OFFICE, THE QUALITATIVE GOALS ALONG WITH THE KEYS ACCOMPLISHMENTS DURING THE PAST YEAR.

THESE TWO PERFORMANCE CATEGORIES, QUANTITATIVE AND QUALITATIVE LEADERSHIP MAKE UP THE PRESIDENT'S ANNUAL INSENTIVE COMPENSATION PLANNED PREVIOUSLY A PROVED BY THIS BOARD.

BASE THE ASSESSMENT.

COMMITTEE UNANIMOUSLY AGREED THAT PRESIDENT HANS CONTINUES TO DO AN EXCEPTIONAL JOB LEADING THE UNC SYSTEM.

DESPITE THE CHALLENGES, COVID SURGE LAST FALL AND SPRING PRESIDENT HANS KEPT OUR CAMPUSES FOCUSED OUR EDUCATIONAL MISSION OFFERING ON-CAMPUS IN PERSON INSTRUCTION FOR PERSONS THROUGHOUT THE ENTIRE ACADEMIC YEAR.

HIS ADVOCACY ON GENERAL ASSEMBLY SNRU A LONG LEGISLATIVE SESSION LAST YEAR AND THIS YEAR'S SHORT SESSION GAVE OUR SYSTEM THE MOST SUCCESSFUL BACK-TO-BACK STATE BUDGETS.

IN BOTH BUDGETS YOU WILL KEY PRIORITIES WERE FUNDED AND THE LEM LLEGISLATURE MADE HISTORIC INVESTMENT IN OUR FACILITIES.

PRESIDENT HANS HAS KEPT, AND PUSHED SEVERAL MAJOR POLICY CHANGES AND INITIATIVES.

HIS SUCCESSFULLY LAUNCHED KEY HALT, THE INITIATIVE THAT TRANSFORMS HOW WE DELIVER DEGREE PROGRAMS TO ADULT LEARNERS AND OUR MILL TIR.

MILITARY, AND IT HAS INCREASED TRANSPARENCE TO THE CAMPUS BUNLTSES.

TBUDGETS.THANKS TO THE PRESIDENS UNDER GRADE WAIT FLAT, HE HAS WORKED TO SYMA PLEA PHI PERFORMANCE AND GIVE STUDENT EASIER ACCESS TO THOSE RESOURCES.

HE EMBRACES EVIDENCE BY STRONG PERFORMANCE OF METRICS OF THE BOARD ACCESSED LAST YEAR, ACHIEVING NEARLY 70% REVIEW.

THE REVIEW OF PRESIDENT HANS PERFORMANCE AND THE ME TRICKS SET BY THE BOARD LAST YEAR ALONG THE ASSESSMENT OF HIS LEADERSHIP AND ASSESS MANY, PRESIDENTIAL ASSESSMENT COMMITTEE UNANIMOUS RECOMMENDS AT BOARD APPROVED RESOLUTION BEFORE YOU.

AT THIS TIME WE MAINTAIN -- ENTERTAIN A ONE PAYMENT PAYMENT IN THE AMOUNT OF $431,200 TO BE MADE AS I CONTRIBUTION TO THE PRESIDENT SENIOR ADMINISTRATIVE OFFICER RETIREMENT PROGRAM ACCOUNT.

DO I HEAR A MOTION TO APPROVE THE RESOLUTION?

WE HAVE A MOTION AND A SECOND.

>> SECOND.

>> Mr. Ramsey: IS THERE ANY ADDITIONAL DISCUSSION OR DEBATE.

HEARINGNON NONE, ALL OF THOSE IN FAVOR, SAY EYE.

(VOTE CALLED).

MOTION PASSES AND CONGRATULATIONS PRESIDENT HANS ON A TERRIFIC YEAR.

THAT CONCLUDES OUR MEETING TODAY.

THE NEXT MEET BE WILL BE HERE AT THE GOVERNOR'S OFFICE.

WITHOUT OBJECTION, WE STAND ADJOURNED.