Agendas

May 29-30, 2019 Meeting (Regular Meeting)

Wednesday, May 29th

9:15 a.m.
Personnel Committee
Club Room, Carolina Inn

11:30 – 12:50 p.m.
Lunch
Sunroom, Carolina Inn

1:00 – 2:00 p.m.
Finance, Infrastructure, and Audit Committee
Chancellor’s Ballroom West, Carolina Inn

2:10 – 3:10 p.m.
University Affairs Committee
Chancellor’s Ballroom East, Carolina Inn

3:20 – 4:20 p.m.
External Relations Committee

Chancellor’s Ballroom West Carolina Inn

4:30 – 5:30 p.m.
Strategic Framework Committee
Chancellor’s Ballroom East, Carolina Inn

6:00 p.m.
BOT Dinner
Blue Zone

Thursday, May 30th

8:00 a.m.
Full Board Meeting
Chancellor’s Ballroom, Carolina Inn

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