Agendas

January 2015 Meeting

Wednesday, January 21st

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

1:00 – 2:15 p.m.
Finance and Infrastructure Committee
Chancellor’s Ballroom West, Carolina Inn
Attachments:
Comprehensive Annual Financial Report FY 2013-14

2:30 – 3:45 p.m.
Innovation and Impact Committee
Chancellor’s Ballroom West, Carolina Inn

2:30 – 3:45 p.m.
External Relations Committee
Chancellor’s Ballroom East, Carolina Inn

4:00 – 5:15 p.m.
University Affairs Committee
Chancellor’s Ballroom West, Carolina Inn

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

Thursday, January 22nd

8:00 a.m.
Full Board Meeting
Hill Ballroom, Carolina Inn
Presentations:
Institute of Marine Sciences
Howard W. Odum Institute for Research in Social Science
The Sonya Hayes Stone Center for Black Culture & History
The Carolina Women’s Center

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