Board of Trustees July 2013 Meeting

8:00 am – 12:00 pm
New Trustee Orientation
Carolina Inn, Chancellor’s Ballroom East

12:00 pm – 1:30 pm
Board of Trustees Lunch
Carolina Inn

2:00 pm – 4:00 pm
Finance & Infrastructure
Carolina Inn, Chancellor’s Ballroom East

Presentations: Organizational Structure Overview Internal Audit Athletics Operations Approval of Allocations from the Endowment’s Distribution for the Investment Fund The University of North Carolina at Chapel Hill Foundation, Inc. (“Foundation”) Policies and Procedures Update Annual Audit Certification Letter Process Revised Internal Audit Charter Designer Selection A. Hill Hall Renovation and Addition B. Power Generation and Chiller Plant Capacity Addition Feasibility Study Construction Manager at Risk Selection A. Mary Ellen Jones Renovation Property Acquisitions and Dispositions by Lease A. Institute for the Environment B. School of Public Health Department of Biostatistics C. Ground Lease to the Town of Carrboro Financial Update Energy Savings Performance Contract Semi Annual Capital Report Semi Annual Lease Report – (ppt) Development Report

2:00 pm – 4:00 pm
University Affairs
Carolina Inn, Chancellor’s Ballroom West

4:00 pm – 5:30 pm Innovation & Impact Carolina Inn, Chancellor’s Ballroom EastPresentations: Remarks from Vice Chancellor for Research Remarks from the Special Assistant to the Chancellor for Innovation & Entrepreneurship Progress Report from the Visioning Committees

4:00 pm – 5:30 pm
External Relations
Carolina Inn, Chancellor’s Ballroom West

Thursday, July 25

Full Board Agenda

Meetings