Pursuant to Section 2.02(a) of the Board’s Bylaws, the Chair has decided to designate the previously scheduled regular committee and Board meetings on Wednesday and Thursday as special meetings.

Wednesday, July 26, 2023

A livestream for the committee meetings is located here –  https://youtube.com/live/x-pB20p0HRU

Committee meetings will use the same link for the morning and afternoon.

8:45 a.m.

Meeting of the Endowment Fund Board and Foundation Board Nominating Committee
Chancellor’s Ballroom, The Carolina Inn

9:00 a.m.

Full Board Meeting – Oath of Office
Chancellor’s Ballroom, The Carolina Inn

Note: The full Board meeting will recess after the Oath of Office until 9:00 a.m. on Thursday, July 27.

9:15 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

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

External Relations Committee*
Chancellor’s Ballroom, The Carolina Inn

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

Thursday, July 27, 2023

A livestream for the full Board meeting is located here – https://youtube.com/live/iXU_YQNenhs

9:00 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.*