Agendas

January 2017 Meeting

Tuesday, January 24th

3:00 – 5:00 p.m.
Appeal Committee
218 South Building

Wednesday, January 25th

8:00 – 9:30 a.m.
Personnel Committee
Club Room, Carolina Inn

11:30 – 12:50 p.m.
Lunch
Piedmont Room, Carolina Inn

1:00 – 2:15 p.m.
University Affairs Committee

Hill Ballroom South/Central, Carolina Inn

2:30 – 3:45 p.m.
External Relations Committee

Hill Ballroom South/Central, Carolina Inn

2:30 – 3:45 p.m.
Commercialization and Economic Development Committee
Hill Ballroom North, Carolina Inn

4:00 – 5:15 p.m.
Finance, Infrastructure, and Audit Committee
Hill Ballroom South/Central, Carolina Inn

6:15 p.m.
BOT Dinner
Morehead House

Thursday, January 26th

8:00 a.m.
Full Board Meeting
Chancellor’s Ballroom, Carolina Inn

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