Wednesday, January 25, 2023

9:00 a.m.

Committee Meetings begin in the following order:

Audit, Compliance, and Risk Management Committee*
Hill Ballroom, The Carolina Inn

Budget, Finance, and Infrastructure Committee
Hill Ballroom, The Carolina Inn

11:45 a.m.
LUNCH BREAK

1:00 p.m.

Committee Meetings begin in the following order:

External Relations Committee*
Hill Ballroom, The Carolina Inn

University Affairs Committee*
Hill Ballroom, The Carolina Inn

Strategic Initiatives Committee
Hill Ballroom, The Carolina Inn

5:00 p.m.
Meeting Adjourns

6:00 p.m.
Board of Trustees Dinner

Thursday, January 26, 2023

9:00 a.m.

Full Board Meeting*
Hill Ballroom, The Carolina Inn

Resolution on the Promotion of Collegial Atmosphere

Resolution in Support of School of Civic Life and Leadership

Resolution on Protecting Student Constituency Representation at the Board of Trustees Meetings

A livestream for the full board meeting is located here – https://youtu.be/TUXGreh9YgE

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