Agendas

July 31-August 1, 2019 (Regular Meeting)

*Please note: Timing for committees and the meeting of the full board have changed

Wednesday, July 31st

8:30 a.m.
Personnel Committee
Club Room, Carolina Inn

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

1:00 – 2:10 p.m.
Finance, Infrastructure, and Audit Committee
Chancellor’s Ballroom West, Carolina Inn

2:20 – 3:30 p.m.
University Affairs Committee
Chancellor’s Ballroom East, Carolina Inn

3:40 – 4:50 p.m.
External Relations Committee

Chancellor’s Ballroom West Carolina Inn

6:00 p.m.
BOT Dinner
Bin54

Thursday, August 1st

8:30 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.*