Agendas

July 27 – 28, 2022 (Regular Meeting)

Wednesday, July 27

8:30 – 8:45 a.m.
Board Officer Nominating Committee
Chancellor’s Ballroom, Carolina Inn

8:45 – 9:00 a.m.
Endowment Fund Board and Foundation Board Nominating Committees
Chancellor’s Ballroom, Carolina Inn

9:00 – 10:00 a.m.
Audit, Compliance, and Risk Management Committee
Chancellor’s Ballroom, Carolina Inn

10:15 – 11:15 a.m.
Budget, Finance, and Infrastructure Committee
Chancellor’s Ballroom, Carolina Inn

1:00 – 2:00 p.m.
Joint Meeting of the University Affairs Committee and Strategic Initiatives Committee
Chancellor’s Ballroom, Carolina Inn

2:10 – 3:30 p.m.
University Affairs Committee
Chancellor’s Ballroom, Carolina Inn

3:40 – 4:50 p.m.
External Relations Committee
Chancellor’s Ballroom, Carolina Inn

6:00 p.m.
BOT Dinner
Bin 54

Thursday, July 28

9:00am

Full Board Meeting

Chancellor’s Ballroom, Carolina Inn

A livestream for the full board meeting is located here – https://www.youtube.com/watch?v=yJi6Gz-m2k8

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