Wednesday, May 27th

11:30 a.m. – 12:50 p.m.
Lunch
North Parlor, Carolina Inn

1:00 – 2:15 p.m.
Finance and Infrastructure Committee
Chancellor’s Ballroom West, Carolina Inn

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

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

4:00 – 5:30 p.m.
University Affairs Committee
Chancellor’s Ballroom West, Carolina Inn

6:30 p.m.
BOT Dinner
Gerrard Hall

Thursday, May 28th

8:00 a.m.
Full Board Meeting
Chancellor’s Ballroom
Presentations:
UNC CORE
Campus Naming Issue
Enterprise Risk Management Task Force Presentation
Enterprise Risk Management Task Force Report
Resolutions

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