November 2013 Meeting

Wednesday, November 20th

8:30 a.m.- 10:00 a.m.
Enterprise Risk Management Task Force
The Carolina Inn
Chancellor’s Ballroom West

10:00 a.m.- 12:15 p.m.
Board Ethics Training
The Carolina Inn
Chancellor’s Ballroom West

12:30-1:30 p.m.
Lunch
The Carolina Inn
Club Room

2:00-4:00 p.m.
Finance and Infrastructure Committee
Presentations:
Tuition and Fees
Financial Update

Investment Funds Update
Campus Safety Update

2:00-4:00 p.m.
University Affairs Committee
Presentations:
Price Study

4:15-5:30 p.m.
Innovation & Impact Committee
Presentations:
Innovation & Entrepreneurship

4:15-5:30 p.m.
External Relations Committee
Presentations:
Morehead Planetarium

6:30 p.m.
Davie Awards Dinner
The Carolina Inn
Hill Ballroom

Thursday,November 21st

8:00 a.m.
Board of Trustees Agenda
Chancellor’s Ballroom, The Carolina Inn
Presentations:
Tuition and Fees
Carolina Beat Academy
Campus Y Update
TEDxUNC

 

Lunch

*Some of the business of the Board is authorized by the N.C. Open Meetings Law to be conducted in closed session.*