Wednesday, May 17, 2023
9:00 a.m.
Committee Meetings begin in the following order:
Audit, Compliance, and Risk Management Committee*
Chancellor’s Ballroom, The Carolina Inn
Budget, Finance, and Infrastructure Committee
Chancellor’s Ballroom, The Carolina Inn
External Relations Committee*
Chancellor’s Ballroom, The Carolina Inn
11:45 a.m.
LUNCH BREAK
1:00 p.m.
Committee Meetings begin in the following order:
Strategic Initiatives Committee
Chancellor’s Ballroom, The Carolina Inn
A livestream for the Strategic Initiatives Committee meeting is located here – https://youtube.com/live/R9-JR1Jtr2A
University Affairs Committee*
Chancellor’s Ballroom, The Carolina Inn
5:00 p.m.
Meeting Adjourns
6:00 – 9:00 p.m.
Board of Trustees Dinner
The Blue Zone, Kenan Memorial Stadium
Thursday, May 18, 2023
9:00 a.m.
Full Board Meeting*
Chancellor’s Ballroom, The Carolina Inn
Resolution to Remove the Naval Armory from the Proposed Demolition List
Resolution to Remove the 138 East Franklin Street from the Proposed Demolition List
A livestream for the full board meeting is located here – https://www.youtube.com/watch?v=-ftl9iJ3CJg
*Some of the business of the Board is authorized by N.C. Open Meetings Law to be conducted in closed session.*