September 29-30, 2022 (Regular Meeting)

Thursday, September 29

8:30 a.m.
External Relations Committee*
Chancellor’s Ballroom, The Carolina Inn

9:45 a.m.
BREAK
Groundbreaking for Kenan-Flagler Business School addition

12:15 – 1:15 p.m.
LUNCH

1:15 p.m.
Committee meetings resume in the following order:

University Affairs Committee*
Chancellor’s Ballroom, The Carolina Inn

Strategic Initiatives Committee
Chancellor’s Ballroom, The Carolina Inn

Budget, Finance, and Infrastructure Committee
Chancellor’s Ballroom, The Carolina Inn

5:00 p.m.
Meeting Adjourns

6:00 p.m.
BOT Dinner

Friday, September 30

8:30 a.m.
Audit, Compliance, and Risk Management Committee*
Chancellor’s Ballroom, The Carolina Inn

10:00 a.m.
Full Board Meeting*
Chancellor’s Ballroom, The Carolina Inn

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