January 2014 Meeting

Wednesday, January 22nd

12:30 pm – 2:00 pm
Board of Trustee Luncheon
The Carolina Inn

2:00 pm – 4:00 pm
Finance and Infrastructure Committee
The Carolina Inn, Chancellor’s Ballroom East
Presentations:
Buildings and Grounds
Comprehensive Annual Financial Report 2013
Financial Update
Development Update
Campus Safety Overview

2:00 pm – 4:00 pm
University Affairs Committee
The Carolina Inn, Chancellor’s Ballroom West
Presentations:
Employee Forum Update

4:15 pm – 5:30 pm
External Relations Committee
The Carolina Inn, Chancellor’s Ballroom East
Presentations:
Carolina Center for Public Service
Development Update

4:15 pm – 5:30 pm
Innovation & Impact Committee
The Carolina Inn, Chancellor’s Ballroom West
Presentations:
Sponsored Research
Research Funding
Industry Relations Task Force

6:30 pm
Board of Trustees Dinner
Home of Trustee Steve Lerner

Thursday, January 23rd

8:00 am
Full Board Meeting
The Carolina Inn, Chancellor’s Ballroom
Presentations:
“Add Health” Study and Adolescent Health
“Life on NASCAR”
Autism Breakthrough of the Year

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