Board of Trustees okaybear, Author at Board of Trustees

9:00 a.m.

Committee meetings begin in the following order:

External Relations 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.

University Affairs Committee*
Chancellor’s Ballroom, The Carolina Inn

2:15 p.m.
Meeting Adjourns

6:00 – 9:00 p.m.
Board of Trustees Dinner

9:00 a.m.
Full Board Meeting*
Chancellor’s Ballroom, The Carolina Inn

A livestream for the full board meeting is located here – https://youtu.be/eCEVRWCqvTI

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

8:30 a.m.
External Relations Committee*
Chancellor’s Ballroom, The Carolina Inn

9:45 a.m.
BREAK
Groundbreaking for Kenan-Flagler Business School addition

12:15 – 1:15 p.m.
LUNCH

1:15 p.m.
Committee meetings resume in the following order:

University Affairs Committee
Chancellor’s Ballroom, The Carolina Inn

Strategic Initiatives Committee
Chancellor’s Ballroom, The Carolina Inn

Budget, Finance, and Infrastructure Committee
Chancellor’s Ballroom, The Carolina Inn

5:00 p.m.
Meeting Adjourns

6:00 p.m.
BOT Dinner

8:30 a.m.
Audit, Compliance, and Risk Management Committee*
Chancellor’s Ballroom, The Carolina Inn

10:00 a.m.
Full Board Meeting*
Chancellor’s Ballroom, The Carolina Inn

A livestream for the full board meeting is located here – https://youtu.be/byRO3lIKRCM

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

Meetings