January 26-27, 2022 (Regular Meeting)

Tuesday, January 25

6:00 p.m.
BOT Dinner
Quail Hill

Wednesday, January 26

9:00 – 10:00 a.m.
Audit, Compliance, and Risk Management Committee
Magnolia Room, Rizzo Conference Center

10:15 – 11:15 p.m.
Strategic Initiatives Committee
Magnolia Room, Rizzo Conference Center

12:00 – 1:00 p.m.
BOT Lunch
Dubois Home, Rizzo Conference Center

1:00 – 2:10 p.m.
Finance, Infrastructure, and Audit Committee
Magnolia Room, Rizzo Conference Center

2:20 – 3:30 p.m.
University Affairs Committee
Magnolia Room, Rizzo Conference Center

3:40 – 4:50 p.m.
External Relations Committee
Magnolia Room, Rizzo Conference Center

Thursday, January 27

9:00am

Full Board Meeting

Magnolia Room, Rizzo Conference Center

A livestream for the full board meeting is located here – https://youtu.be/oOvD8MLGUd8

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

Directions To Rizzo Center: The address to the Rizzo Center is 150 DuBose Home Lane, Chapel Hill, NC 27517. Upon arriving at the Rizzo Center, turn right at the Gate House. The main parking lot is on the right as you drive up the hill. Magnolia Room is located in Loudermilk Hall. Loudermilk Hall is the 1st brick building on the left as you walk up the driveway. HERE is a link to an online property map to help orient you to the facility as well as assist you in finding the meeting room