April 3-4, 2019 (Regular Meeting)

Tuesday, March 26th

11:00 a.m. – 12:00 p.m.
Appeal Committee
*This committee will immediately go into closed session.

Tuesday, April 2nd

4:30 p.m. – 5:30 p.m.
Appeal Committee

111 Bynum Hall
*This committee will immediately go into closed session.

Wednesday, April 3rd

8:30 – 9:40 a.m.
Personnel Committee
Club Room, Carolina Inn

9:45 – 11:15 a.m.
Title IX Training
Alumni Room, Carolina Inn

11:30 – 12:50 p.m.
Lunch
Piedmont Room, Carolina Inn

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

2:10 – 3:10 p.m.
University Affairs Committee

Chancellor’s Ballroom East, Carolina Inn

3:20 – 4:20 p.m.
External Relations Committee

Chancellor’s Ballroom West Carolina Inn

4:30 – 5:30 p.m.
Strategic Framework Committee
Chancellor’s Ballroom East, Carolina Inn

6:30 p.m.
BOT Dinner
Tandem

Thursday, April 4th

8:00 a.m.
Full Board Meeting
Chancellor’s Ballroom, Carolina Inn

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