May 17-18, 2023 (Regular Meeting)

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.*