Agendas

March 2014 Meeting

Wednesday, March 26th

9:30 a.m. – 11:00 a.m.
New Trustee Orientation
Jackson Hall

11:00 a.m. – 12:15 p.m.
Enterprise Risk Management Task Force
Hill Ballroom Central, The Carolina Inn

12:30 – 1:30 p.m.
Lunch
Hill Ballroom South, The Carolina Inn

2:00 – 4:00 p.m.
Finance and Infrastructure Committee
Hill Ballroom North, The Carolina Inn
Presentations:
Buildings and Grounds
Student Fees
Quality Assessment Review
Financial Update
Development Update
Campus Overview

2:00 – 4:00 p.m.
University Affairs Committee
Hill Ballroom Central, The Carolina Inn
Presentations:
Academic Performance Framework
Graduate and Professional Student Federation Update

4:15 – 5:30 p.m.
Innovation and Impact Committee
Hill Ballroom Central, The Carolina Inn
Presentations:
Reinvention and Renewal
Making Space for Innovation
Creating an Entrepreneurial Ecosystem in Chapel Hill
Reinventing the Research Triangle

4:15 – 5:30 p.m.
External Relations Committee
Hill Ballroom North, The Carolina Inn
Presentations:
WUNC Update
Communications Update
Development Update

6:30 p.m.
Dinner
Lantern Restaurant, Chapel Hill

Thursday, March 27th

8:00 a.m.
Full Board Meeting
Hill Ballroom, The Carolina Inn
Presentations:
UNC School of Medicine Update
Applied Physical Sciences
Kenan-Flagler STAR Program
A Day in the Life of a Student-Athlete

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