MNG OF H BOARD OF GOVRNOR Comm on Ho Mno- nuon Nomb 7 2018 12:00 pm Un o Noh Con m O Cn o hoo Ldhp Dopmn Bod Room Chp H Noh Con AGNDA A-1 Appo o h Mnu o Oob 8 2018 D Aon A-2 Pnon b Ch Fnn O D Aon A-3 CRM D M Popo D Aon A-4 Duon A-5 Adjoun 1/9
MNG OF H BOARD OF GOVRNOR Comm on Ho Mno- nuon DRAF MNU Oob 8 2018 Un o Noh Con m O Cn o hoo Ldhp Dopmn Room 128 Chp H Noh Con h m o h Comm on Ho Mno- nuon w pdd o b Ch D Aon h oow omm mmb onu quoum w o pn n pon o b phon: n B Lo W Dnpo K Hun Bu W Muph Chno pp w Jm Aon nm Chno K Don mmb pn nudd moh Mno A Poo oh om h UNC m O 1 C o Od Appo o OPN on Mnu (m A-1) Ch Aon d h m o od 2:02 pm on Mo Oob 8 2018 d o moon o ppo h opn on mnu o Auu 21 2018 MOON: Rod h h Comm on Ho Mno- nuon ppo h opn on mnu o Auu 21 2018 dbud Moon: W Muph Moon d 2 Un Adnmn Pnon (m A-2) h Comm on Ho Mno- nuon hd ou pnon om dnmn d n h UNC m: moh Mno o h UNC m O podd onpu ow o un dnmn b Kn mon o Noh Con Auu & hn Un p umm o h h o h un dnmn o du h nu Ln Aon o Wnon-m Un hd oppoun o owh n dnmn h un d Bn u o h Un o Noh Con Pmbok p h u o Cuom Ron Mmn (CRM) pom n dnmn h m w o nomon on 2/9 P 1 o 2
3 Duon N p Ch Aon nm Chno Don Chno Aon o o h houh Duon b h omm nud Ch Aon V Chno o Adnmn Bok Wnow o h Noh Con hoo o n Mhm Ao V Chno o Adnmn Mdh Con o h Un o Noh Con hoo o h A o h h onn hoo wh dnmn nuu m o UNC m Ho Mno- nuon h b no uh bun h m djou 3:55 pm W Dnpo 3/9 P 2 o 2
MNG OF H BOARD OF GOVRNOR Comm on Ho Mno- nuon Nomb 7 2018 AGNDA M A-2 Pnon b Ch Fnn O D Aon uon: Bkou: Amn: Aon: h h nn o o h Ho Mno- nuon whn h UNC m h bn o pn h houh on h m p noon u omu po n h o h p h ho d b h nuon h h nn o o h m nuon whn h UNC m UNC Ah UNC hoo o h A h Noh Con hoo o n Mh mn o h m h h o bn o h h pp A h m on Auu 21 2018 h hno o h Ho Mno- nuon hd h h h n h w h mo nn ob o po o h nuon A ommon hd n h pnon w nn bko o p noon h pnon b h h nn o w po h pp on h un m pob mpomn o h m b o h nuon o dp o mpomn h mk o h h nn o houd b od whn omu h bud po popo o h n on h m o duon on 4/9
DRAF DRAF UNC m Ow o 2019-2025 Rp Rnoon Pn Rpon don R&R d Rnoon** Vn Bud Rno/Dmoh AU $ 57768287 $ 96290000 CU $ 270850571 $ 508325700 CU $ 31064753 $ 49084679 $ 9260000 FU $ 19029500 $ 54837000 NCA& $ 123882251 $ 39532847 NCCU* $ 30302006 NC $ 273841000 $ 515600000 $ 990000 UNCA $ 53354525 $ 233905325 UNCCH $ 300000000 $ 289100000 UNCC $ 74506256 $ 186300000 UNCG $ 67612800 $ 364836850 $ 80903 UNCP $ 32750000 $ 74702559 $ 1158785 UNCW $ 45430420 $ 323311030 $ 325000 UNCA $ 37964000 $ 81328902 WCU $ 292886800 $ 207800000 WU* $ 22300000 $ 24600000 $ 20600000 NCM $ 52580000 o Cmpu $ 1733543169 $ 3049554892 $ 32414688 NCAb $ 3292000 UNCV* $ 24291086 UNCO $ 5605900 o A $ 1766732155 $ 3049554892 $ 32414688 **om op bwn don R&R uh oo pmn omphn noon o h m bud umm h "don R&R" "d Rnoon" oumn o obn o R&R u w u n hh numb hn u o MD 11/1/2018 5/9
MNG OF H BOARD OF GOVRNOR Comm on Ho Mno- nuon Nomb 7 2018 AGNDA M A-3 CRM D M Modnon Popo D Aon uon: Bkou: h omm h qud popo oun h CRM d m modnon o pu owd b Un Adnmn A m on Oob 8 2018 h omm hd pnon b Bn u nm n hno o dnmn h Un o Noh Con Pmbok h M u d h CRM Do Comm n po h b o hd ph owd om h nqud CRM m on whh h Ho Mno- nuon un h CRM omm ou h u CRM w no b bu h jon puh o CRM uppod b n nmn n m- d m woud nn n h dnmn p o h Ho Mno- nuon h UNC m nuon o m op h popo o $5005000 on-m ppopon o o h o o nw CRM ow o non o mod d m Ru mnnn o w b od b ppopon o h UNC m O o h onun nuon h pnon w oun uh d o h nmn Amn: Aon: A o hou d h popo nudd o n h m qu o b h omm o omm o h Comm on Bud Fnn o nuon n h 2019 Bud Po 6/9
Mmoum o: Fom: D Aon Ch Ho Mno- nuon Comm UNC Bod o Gono moh Mno V Pdn Un Adnmn D: Oob 25 2018 ubj: Un Adnmn CRM D M Modnon ouon Popu P ou qu m pod n ow o h ommon o nhn h Adnmn o o h Ho Mno- nuon o h Un o Noh Con m o wh h Un o Noh Con Ah h Un o Noh Con hoo o h A h Noh Con hoo o n Mhm A dud h m o h Comm on Ho Mno- nuon on Oob 8 2018 h numb pn p o onun nuon Adnmn nn u n unn u ouom Mnn h o umn dono d omp poj ouon o h u o n u mpn uh h o ou nuon Fo h Ho Mno- nuon nuon o m h u ompoud b n on nqud onun onhp mmn (CRM) db m o m h u umn mn n pon o h h h UNC m O on h CRM Do Comm n Fbu 2018 wh h pupo o po h b o hd w o boh m mod CRM d m ouon o h UNC m h 20-pon omm w ompod o UNC Adnmn poon om o h hd b h nm An V Chno o Adnmn UNC Pmbok Bn u M u p h ommon o h omm h Oob m o h Comm on Ho Mno- nuon h CRM omm ou h h h un d b ou Ho Mno- nuon md nuon woud b b ouh wh n nmn n mod db ouon p o h hd pom h ouon w mpow ou Adnmn poon o opm h o wh nh d n n oo d n n o h u u h nod CRM D M Modnon nmn popu d h on pupo nmn nod n h onp nom u dono mn h nn nuon : M p Pdn UNC m Cnon C no V Pdn Fnn Admnon Ch Fnn O UNC m Mdh Dd Ch o no V Pdn UNC m 7/9
UN VR YADVANCMN CON U NR L A ON H PMANAG M N& DA AMARMOD RN Z A ONPROJ C O hp ou Un Ad n m nh b h d ou p nn p o p d opm n m on n d opm n h u o h ffo : h omm m n oou un h n db47p n om2014 o2017 w hmo hn$957 m on do hp od How ouh o m no n u on m on n u on( UNCA UNC A NC M) oun o hn np no h ow h HPROBL M: H OL U ON: Anumbo uh bn dn fidw h h n qu db nnad n mncrm u db h UNC m H o M no n u on o h n u ono m : A m n o on o mod n dcrm m n m wou d: D ffi u unn po w h po m d o on w dm n o L ko u om b ou n m pp p d mod oo h uppo b p n u n u h hp o p on d No u d ffi u o ff om ompou h h om n n d n No mob m k n ompb w h u qu n o o dono 8/9 P o dh o M no n u on m d hoo h oo h n d od o mp o n u umn m n G n n fi n w h o d d m un n b b du n u on b h n u u h m n d od op on ow h b owh po b w h h CRM B hmo oph d fl b b u oud o u onn o hun d on
PROPO DBUDG F ORCRM &DA AMAR D b L AD R H P N GH p d w hou o n ud umn d u om d o on A nh n po p b h d po C Bud U on -m u obu d hd w hou mp o bu n p o nh n d qu U u u o uppo m n n hd w hou " hd opm no hunc m' h d p o mh b n m b n fi ow n on m Un p u h ounc M n m n hp nn d p o m h h b on hpo b o h d CRM u n oou on u n h b n ou p o onn u mo p ou n h nkono n d o oo h uppo oun d o u d n m m nn " -VC oad n m n L n A o n W n on m Un D b mp m nmod ncrm mp o bu n p o nh n d qu Bud U on -m u o p du mp m n onn n on u n n u on h moffi w u u om h Ad n m n m o o ho o m n n n uppo o hn w m W h h uppo o hun m' Ad n m n m h d p o m NC M h doub dou nnu u u o h fi w po on d o omp h n mp n H n ffi np n o h op on u m n ud mo m n ow d u m n u dono on h p h u n o h n u on d o o hunc m p h h d p o m o n udcrm p o u m n mp m n on on u n un fi d po -Chn oj oddrob N C hoo o n M h m D b L op o dmo p b o n u on nn wu o hunc m P o d on n o m u no mp wou dbmo m d C ffi n b h ou Bud U on -m u o u bu d h m h d o o mod b w n hn np p n u on hunc moffi o on nu h mp m n h d w p o d ffi n o h m omp d o du n u onbu d h m m p o on-m qu ocrm D M Mod n on=$5 005 000 9/9 m ouncpb u o un quh o omp m on o h o oou n u on nw h n p ph n h op An wcrm w k pou ow numb o u on h m p owoud n Ch n o o o up h n u h w w doudono n n hono b w Apow u oo k h h uppo k o up unn w owou p o mbo h n numb o wh mu n ou b ouun n nw hou non p on k oh o m on n ph n h op - n mavc oad n m n B n u UNCP mb ok o u o h db on un n u on UNC m =$1 650 000