Agendas

November 2014 Meeting

Wednesday, November 19th

**Please note: The November Board of Trustees meeting will be held at the 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 continuous basis starting at 12:30pm on Wednesday.  There will also be one on Thursday leaving one-time at 7:30am from the Student Union, returning at 11:30am.

11:30 a.m. – 12:50 p.m.

Lunch
Magnolia Room A, Rizzo Conference Center

1:00 – 2:15 p.m.
Finance and Infrastructure Committee
Magnolia Room C, Rizzo Conference Center
2:30 – 3:45 p.m.
Innovation and Impact Committee
Magnolia Room C, Rizzo Conference Center

2:30 – 3:45 p.m.
External Relations Committee
Magnolia Room AB, Rizzo Conference Center

4:00 – 5:15 p.m.
University Affairs Committee
Magnolia Room C, Rizzo Conference Center

6:00 p.m.
Davie Dinner
Carolina Inn

Thursday, November 20th

8:00 a.m.
Full Board Meeting
Magnolia Room, Rizzo Conference Center
Presentations:
A Day in the Life of a Cadet
A Veteran’s Perspective
Leadership Training for Senior Military

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