Agendas

July 2018 Meeting

Wednesday, July 18th

8:30 – 10:00 a.m.
Personnel Committee

Club Room, Carolina Inn

11:30 – 12:50 p.m.
Lunch
Piedmont Room, 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

6:30 p.m.
BOT Dinner
Chancellor’s Residence

Thursday, July 19th

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.*