10:00 a.m. – 4:00 p.m.
Elliott University Center, Cone Ballroom
The University of North Carolina at Greensboro
Some UNC Trustees will attend the UNC System Board of Trustees Workshop
The UNC Board of Governors will host the UNC Boards of Trustees Workshop at 10 a.m. on November 14, 2023, at the University of North Carolina at Greensboro.
10:00 a.m. – 5:30 p.m.
University of North Carolina at Chapel Hill
Board of Trustees Retreat
Vineyard by Painted Plate
3404 Whitehurst Road
Greensboro, North Carolina 27140
10:00 a.m.
Committee Meetings begin in the following order:
External Relations Committee*
Chancellor’s Ballroom, The Carolina Inn
Strategic Initiatives Committee
Chancellor’s Ballroom, The Carolina Inn
11:45 a.m.
LUNCH BREAK
1:00 p.m.
Committee Meetings begin in the following order:
University Affairs Committee*
Chancellor’s Ballroom, The Carolina Inn
Budget, Finance, and Infrastructure Committee
Chancellor’s Ballroom, The Carolina Inn
A livestream for the committee meetings is located here – Committee Meetings of the UNC-Chapel Hill Board of Trustees | November 8, 2023
4:00 p.m.
Meeting Adjourns
6:00 – 8:30 p.m.
Board of Trustees Dinner
The Carolina Inn
9:00 a.m.
Full Board Meeting*
Chancellor’s Ballroom, The Carolina Inn
A livestream for the full board meeting is located here – UNC-Chapel Hill Board of Trustees | November 9, 2023
*Some of the business of the Board is authorized by N.C. Open Meetings Law to be conducted in closed session.*
1:00 p.m.
Committee Meetings begin in the following order:
Budget, Finance, and Infrastructure Committee
Chancellor’s Ballroom, The Carolina Inn
External Relations Committee*
Chancellor’s Ballroom, The Carolina Inn
University Affairs Committee*
Chancellor’s Ballroom, The Carolina Inn
A livestream for the committee meetings is located here – Committee Meetings of the UNC-Chapel Hill Board of Trustees | September 27, 2023
5:00 p.m.
Meeting Adjourns
6:00 – 9:00 p.m.
Board of Trustees Dinner
Carolina Brewery
9:00 a.m.
Full Board Meeting*
Chancellor’s Ballroom, The Carolina Inn
A livestream for the full board meeting is located here – UNC-Chapel Hill Board of Trustees | September 28, 2023
*Some of the business of the Board is authorized by N.C. Open Meetings Law to be conducted in closed session.*
12:00 noon
Zoom Videoconference Hosted in 105 South Building
A livestream for the meeting is located here – https://youtube.com/live/xp2IKiKUC30
*Some of the business to be conducted is authorized by the N.C. Open Meetings Law to be conducted in closed session.
4:30 p.m.
Meetings begin in the following order:
Board Officers Nominating Committee
Foundation and Endowment Fund Board Nominating Committee
Zoom Videoconference Hosted in 105 South Building
A livestream for the Special Meeting is located here – https://youtube.com/live/5bZHGnAy4MI
*Some of the business to be conducted is authorized by the N.C. Open Meetings Law to be conducted in closed session.
2:00 p.m.
Meetings begin in the following order:
Board Officer Nominating Committee
Foundation and Endowment Fund Board Nominating Committee
Zoom Videoconference Hosted in 105 South Building
A livestream for the Special Meeting is located here – https://youtube.com/live/5bZHGnAy4MI
*Some of the business to be conducted is authorized by the N.C. Open Meetings Law to be conducted in closed session.
Pursuant to Section 2.02(a) of the Board’s Bylaws, the Chair has decided to designate the previously scheduled regular committee and Board meetings on Wednesday and Thursday as special meetings.
A livestream for the committee meetings is located here – https://youtube.com/live/x-pB20p0HRU
Committee meetings will use the same link for the morning and afternoon.
8:45 a.m.
Meeting of the Endowment Fund Board and Foundation Board Nominating Committee
Chancellor’s Ballroom, The Carolina Inn
9:00 a.m.
Full Board Meeting – Oath of Office
Chancellor’s Ballroom, The Carolina Inn
Note: The full Board meeting will recess after the Oath of Office until 9:00 a.m. on Thursday, July 27.
9:15 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:
Strategic Initiatives Committee
Chancellor’s Ballroom, The Carolina Inn
External Relations Committee*
Chancellor’s Ballroom, The Carolina Inn
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
A livestream for the full Board meeting is located here – https://youtube.com/live/iXU_YQNenhs
9:00 a.m.
Full Board Meeting*
Chancellor’s Ballroom, The Carolina Inn
*Some of the business of the Board is authorized by N.C. Open Meetings Law to be conducted in closed session.*