Board of Trustees September 2014 Meeting

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

1:00 – 2:15 p.m.
University Affairs Committee
Chancellor’s Ballroom West, The Carolina Inn
Presentations:
Intercollegiate Athletics Report Presentation
Intercollegiate Athletics Report
Academic Performance Metrics
Faculty Retention and Recruitment

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

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

4:00 – 5:15 p.m.
Finance and Infrastructure Committee
Chancellor’s Ballroom West, The Carolina Inn
Presentations:
Self-Liquidating Debt Discussion and Resolution
Designer Selection and Approvals
UNC Sierra Student Coalition
Student Housing Phase III and Carolina North Annual Report
Financial Update
Development Update
Benefits of Centers and Institutes

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

8:00 a.m.
Full Board Meeting
Chancellor’s Ballroom, The Carolina Inn
Presentations:
Engaging Tomorrow’s Scientists
MBA@UNC
The Struggle to Contain Ebola

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

Meetings