Board of Trustees May 2014 Meeting

12:30 – 1:30 p.m.
Lunch
Alumni Room, The Carolina Inn

2:00 – 4:00 p.m.
Finance and Infrastructure Committee
Chancellor’s Ballroom East, The Carolina Inn
Presentations:
Financial Update
Development Update
Athletics Leadership Program
Master Plan Update

2:00 – 4:00 p.m.
University Affairs Committee
Chancellor’s Ballroom West, The Carolina Inn
Presentations:
Employee Forum Update

4:15 – 5:30 p.m.
Innovation and Impact Committee
Chancellor’s Ballroom West, The Carolina Inn
Research Update
Fiscal Years 2009-2014 Top Grants

4:15 – 5:30 p.m.
External Relations Committee
Chancellor’s Ballroom East, The Carolina Inn
Presentations:
Communications Update
Development Update

6:00 p.m.
Dinner
George Watts Hill Alumni Center

8:00 a.m.
Full Board Meeting
Chancellor’s Ballroom, The Carolina Inn
Presentations:
North Carolina Jaycee Burn Center
Refugee Mental Health & Wellness Initiative
UNC School of Government Overview & Development Finance Initiative

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

Meetings