Board of Trustees July 2014 Meeting

10:45 – 11:30 a.m.
BOT Appeals Committee
110 Bynum Hall

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

1:00 – 2:15 p.m.
Finance and Infrastructure Committee
Chancellor’s Ballroom West, The Carolina Inn
Presentations:
Audit Certification Letter
Designer Selections
Financial Update
Development Update
Research Computing

2:30 – 3:45 p.m.
Innovation and Impact Committee
Chancellor’s Ballroom West, The Carolina Inn
Presentations:
The Logic of Economic Development: Definitions, Measurement and Metrics

2:30 – 3:45 p.m.
External Relations Committee
Chancellor’s Ballroom East, The Carolina Inn
Presentations:
UNC Hospitals Content Communications Program
Development Update

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

6:30 p.m.
Dinner
Chancellor’s Residence, Chapel Hill

8:00 a.m.
Full Board Meeting
Chancellor’s Ballroom, The Carolina Inn
Presentations:
The MEASURE Project
Galapagos Lab and Science Center
The Honors Study Abroad Program

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

Meetings