Meetings

May 17-18, 2023 (Regular Meeting)

Wednesday, May 17, 2023

9:00 a.m.

Committee Meetings begin in the following order:

Audit, Compliance, and Risk Management Committee*
Chancellor’s Ballroom, The Carolina Inn

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

External Relations Committee*
Chancellor’s Ballroom, The Carolina Inn

 

11:45 a.m.
LUNCH BREAK

 

1:00 p.m.

Committee Meetings begin in the following order:

Strategic Initiatives Committee
Chancellor’s Ballroom, The Carolina Inn

A livestream for the Strategic Initiatives Committee meeting is located here – https://youtube.com/live/R9-JR1Jtr2A

 

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

 

5:00 p.m.
Meeting Adjourns

 

6:00 – 9:00 p.m.
Board of Trustees Dinner
The Blue Zone, Kenan Memorial Stadium

 

Thursday, May 18, 2023

9:00 a.m.

Full Board Meeting*
Chancellor’s Ballroom, The Carolina Inn

Resolution to Remove the Naval Armory from the Proposed Demolition List

Resolution to Remove the 138 East Franklin Street from the Proposed Demolition List

 

A livestream for the full board meeting is located here – https://www.youtube.com/watch?v=-ftl9iJ3CJg

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

April 21, 2023 (Special Meeting)

Friday, April 21, 2023

2:30 p.m.

Personnel Committee*
Zoom videoconference

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

 

March 22-23, 2023 (Regular Meeting)

Wednesday, March 22, 2023

9:00 a.m.

Committee Meetings begin in the following order:

Audit, Compliance, and Risk Management 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.

Committee Meetings begin in the following order:

External Relations Committee*
Chancellor’s Ballroom, The Carolina Inn

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

Strategic Initiatives Committee
Chancellor’s Ballroom, The Carolina Inn

 

5:00 p.m.
Meeting Adjourns

 

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

 

Thursday, March 23, 2023

9:00 a.m.

Full Board Meeting*
Chancellor’s Ballroom, The Carolina Inn

 

A livestream for the full board meeting is located here – https://www.youtube.com/watch?v=T9T-DnO9vzM

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

February 10, 2023 (Special Meeting)

This meeting has been canceled.

February 10, 2023

1:00 p.m.

Meetings begin in the following order:

University Affairs Committee*

Full Board Special Meeting*

Zoom Videoconference Hosted in 105 South Building

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

Meeting Overview January 2023


Civility pledge 

Another highlight of our January meeting was the Board of Trustees’ unanimous, voluntary adoption of a resolution pledging to treat each other with respect and decorum while discussing often routine matters and sometimes contentious policies. We hope to set an example of civility for other members of the University community in how we treat each other, demonstrating we can disagree (even strongly) without being disagreeable.  In essence, the point is to debate the position, not the person. The pledge says:

“To help foster the free exchange of ideas necessary to the search for truth, I pledge to treat all students, faculty, staff, and our entire University community with respect, dignity, courtesy, and generosity of spirit. I acknowledge the value of varying backgrounds, experiences, perspectives, and opinions among the members of our diverse University community. We are all fallible – and each of us born equally worthy. I commit humbly to the unending pursuit and advancement of knowledge, understanding, wisdom, acceptance, and mutual support as fellow Tar Heels first and last.” 

You can read the full Resolution on the Promotion of a Collegial Atmosphere here.

 

Photo of Trustees at the conference table with beige and white background signing pledge at the January 23, 2023 Board Meeting.

Trustees sign civility pledge. L-R: Davis, Preyer, Turner, Boliek, Patel (signing), Jones, Vann, White (Photo: Trustee Bryan)

 

Photo of document with Trustees' signatures on white letter size paper with blue and black ink and black background.

Photo: UNC/Jon Gardiner


Meeting Materials


Achievements

BOT Accomplishments

University Achievements

  • — For the 18th consecutive year, U.S. News & World Report ranked UNC Chapel Hill as the best value among America’s public universities, the nation’s fifth-best public university, and its 29th-best university overall.
  • — The University’s football team moved into the top 25 national rankings.
  • — The University’s men’s basketball team was ranked No. 1 in national preseason polls, while senior big man Armando Bacot was selected to multiple preseason All-America teams and tabbed as the preseason ACC Player of the Year.
  • — The University’s women’s basketball team was ranked #12 in preseason polls.
  • — The University fields the nation’s No. 1 field hockey team and No. 2 women’s soccer team.

January 25-26, 2023 (Regular Meeting)

Wednesday, January 25, 2023

9:00 a.m.

Committee Meetings begin in the following order:

Audit, Compliance, and Risk Management Committee*
Hill Ballroom, The Carolina Inn

Budget, Finance, and Infrastructure Committee
Hill Ballroom, The Carolina Inn

11:45 a.m.
LUNCH BREAK

1:00 p.m.

Committee Meetings begin in the following order:

External Relations Committee*
Hill Ballroom, The Carolina Inn

University Affairs Committee*
Hill Ballroom, The Carolina Inn

Strategic Initiatives Committee
Hill Ballroom, The Carolina Inn

5:00 p.m.
Meeting Adjourns

6:00 p.m.
Board of Trustees Dinner

Thursday, January 26, 2023

9:00 a.m.

Full Board Meeting*
Hill Ballroom, The Carolina Inn

Resolution on the Promotion of Collegial Atmosphere

Resolution in Support of School of Civic Life and Leadership

Resolution on Protecting Student Constituency Representation at the Board of Trustees Meetings

 

 

A livestream for the full board meeting is located here – https://youtu.be/TUXGreh9YgE

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