Agendas

March 2015 Meeting

See live video of Carolina Performing Arts presentation

**Please note: The March Board of Trustees meeting will be held at The Paul J. Rizzo Conference Center.

Students:  There will be a shuttle for those who need a ride to the  BOT meeting.  It will loop from the Student Union to the Rizzo Conference Center on a continual basis from 12:00pm to 6:00pm on Wednesday.  There will also be one on Thursday leaving at 7:00am from the Student Union on a continual basis until 2:00pm.

Wednesday, March 25th

10:00 – 11:00 a.m.
Personnel Committee
Classroom 109, Rizzo Conference Center

11:30 a.m. – 12:50 p.m.
Lunch
Magnolia Room A, Rizzo Conference Center

1:00 – 2:00 p.m.
Finance and Infrastructure Committee
Magnolia Room C, Rizzo Conference Center
2:10 – 3:35 p.m.
Innovation and Impact Committee
Magnolia Room C, Rizzo Conference Center

2:10 – 3:35 p.m.
External Relations Committee
Magnolia Room AB, Rizzo Conference Center

4:00 – 5:45 p.m.
University Affairs Committee
Magnolia Room C, Rizzo Conference Center
Presentation:
Naming Recommendation
Read a transcript of the meeting here
View the committee meeting here

6:30 p.m.
BOT Dinner
Trustee Shuping Russell’s Residence, Chapel Hill

Thursday, March 26th

8:00 a.m.
Full Board Meeting
Magnolia Room, Rizzo Conference Center
Presentations:
Live video of Carolina Performing Arts Presentation

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