Board of Trustees Alex Tocchi, Author at Board of Trustees

January 2014 Meeting

12:30 pm – 2:00 pm
Board of Trustee Luncheon
The Carolina Inn

2:00 pm – 4:00 pm
Finance and Infrastructure Committee
The Carolina Inn, Chancellor’s Ballroom East
Presentations:
Buildings and Grounds
Comprehensive Annual Financial Report 2013
Financial Update
Development Update
Campus Safety Overview

2:00 pm – 4:00 pm
University Affairs Committee
The Carolina Inn, Chancellor’s Ballroom West
Presentations:
Employee Forum Update

4:15 pm – 5:30 pm
External Relations Committee
The Carolina Inn, Chancellor’s Ballroom East
Presentations:
Carolina Center for Public Service
Development Update

4:15 pm – 5:30 pm
Innovation & Impact Committee
The Carolina Inn, Chancellor’s Ballroom West
Presentations:
Sponsored Research
Research Funding
Industry Relations Task Force

6:30 pm
Board of Trustees Dinner
Home of Trustee Steve Lerner

8:00 am
Full Board Meeting
The Carolina Inn, Chancellor’s Ballroom
Presentations:
“Add Health” Study and Adolescent Health
“Life on NASCAR”
Autism Breakthrough of the Year

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

8:30 a.m.- 10:00 a.m.
Enterprise Risk Management Task Force
The Carolina Inn
Chancellor’s Ballroom West

10:00 a.m.- 12:15 p.m.
Board Ethics Training
The Carolina Inn
Chancellor’s Ballroom West

12:30-1:30 p.m.
Lunch
The Carolina Inn
Club Room

2:00-4:00 p.m.
University Affairs Committee
Presentations:
Price Study

4:15-5:30 p.m.
Innovation & Impact Committee
Presentations:
Innovation & Entrepreneurship

4:15-5:30 p.m.
External Relations Committee
Presentations:
Morehead Planetarium

6:30 p.m.
Davie Awards Dinner
The Carolina Inn
Hill Ballroom

8:00 a.m.
Board of Trustees Agenda
Chancellor’s Ballroom, The Carolina Inn
Presentations:
Tuition and Fees
Carolina Beat Academy
Campus Y Update
TEDxUNC

Lunch

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

Wednesday, September 25th

12:30 pm – 1:45 pm
Board of Trustees Lunch
Carolina Inn

2:00 pm – 4:00 pm
Finance & Infrastructure Committee
Carolina Inn, Chancellor’s Ballroom East
Presentations:
Financial Updates and Unit Overviews

2:00 pm – 4:00 pm
University Affairs Committee
Carolina Inn, Chancellor’s Ballroom West
Presentations:
Employee Forum Update
Graduate Student Update
2013 Undergraduate Alumni Survey

4:15 pm – 5:00 pm
Innovation & Impact Committee
Carolina Inn, Chancellor’s Ballroom East
Presentations:
Frank Hawkins Kenan Institute of Private Enterprise

4:15 pm – 5:15 pm
External Relations Committee
Carolina Inn, Chancellor’s Ballroom West
Presentations:
Local Relations Update
Educational Foundation Update
Board of Visitors Update

Thursday, September 26th

Full Board Agenda
Presentations:
Barbara Rimer, Dean of the Gillings School of Public Health

8:00 am – 12:00 pm
New Trustee Orientation
Carolina Inn, Chancellor’s Ballroom East

12:00 pm – 1:30 pm
Board of Trustees Lunch
Carolina Inn

2:00 pm – 4:00 pm
Finance & Infrastructure
Carolina Inn, Chancellor’s Ballroom East

Presentations: Organizational Structure Overview Internal Audit Athletics Operations Approval of Allocations from the Endowment’s Distribution for the Investment Fund The University of North Carolina at Chapel Hill Foundation, Inc. (“Foundation”) Policies and Procedures Update Annual Audit Certification Letter Process Revised Internal Audit Charter Designer Selection A. Hill Hall Renovation and Addition B. Power Generation and Chiller Plant Capacity Addition Feasibility Study Construction Manager at Risk Selection A. Mary Ellen Jones Renovation Property Acquisitions and Dispositions by Lease A. Institute for the Environment B. School of Public Health Department of Biostatistics C. Ground Lease to the Town of Carrboro Financial Update Energy Savings Performance Contract Semi Annual Capital Report Semi Annual Lease Report – (ppt) Development Report

2:00 pm – 4:00 pm
University Affairs
Carolina Inn, Chancellor’s Ballroom West

4:00 pm – 5:30 pm Innovation & Impact Carolina Inn, Chancellor’s Ballroom EastPresentations: Remarks from Vice Chancellor for Research Remarks from the Special Assistant to the Chancellor for Innovation & Entrepreneurship Progress Report from the Visioning Committees