July 2013 Meeting

Wednesday, July 24

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

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

Incentive Compensation Plan for the Vice Chancellor for Development
Educational Assistance Program for Kenan-Flagler Business School EPA Non-Faculty Staff
Faculty Chair Remarks
Employee Forum Chair Remarks
GPSF Remarks

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

UNC Horizons: Current Successes and Future Vision


Thursday, July 25

Full Board Agenda