Meetings

January 29-30, 2020 Meeting (Regular Meeting)

Wednesday, January 29

11:30 – 12:50 p.m.
Lunch
Piedmont Room, Carolina Inn

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

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

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

Chancellor’s Ballroom East, Carolina Inn

6:30 p.m.
BOT Dinner

Chancellor’s Residence

Thursday, January 30

8:30 a.m.
Full Board Meeting
Chancellor’s Ballroom, Carolina Inn
Carolina Next: Innovations for Public Good
Carolina Next Presentation

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

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.*

July 8, 2019 (Special Meeting)

Monday, July 8th

9:00 a.m.
Full Board Special Meeting Agenda
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. 

June 24, 2019

Monday, June 24th

1:30-3:00 p.m.
Appeal Committee
Bynum Hall 111

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

May 29-30, 2019 Meeting (Regular Meeting)

Wednesday, May 29th

9:15 a.m.
Personnel Committee
Club Room, Carolina Inn

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

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

2:10 – 3:10 p.m.
University Affairs Committee
Chancellor’s Ballroom East, Carolina Inn

3:20 – 4:20 p.m.
External Relations Committee

Chancellor’s Ballroom West Carolina Inn

4:30 – 5:30 p.m.
Strategic Framework Committee
Chancellor’s Ballroom East, Carolina Inn

6:00 p.m.
BOT Dinner
Blue Zone

Thursday, May 30th

8:00 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.*

May 16, 2019 (Special Meeting)

Thursday, May 16th

3:00 p.m.
Full Board Special Meeting Agenda
Telephone conference call hosted in 105 South Building, UNC Chapel Hill

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

April 30, 2019 (Emergency Meeting)

Tuesday, April 30th

9:00 a.m.
Full Board Emergency Meeting Agenda
Telephone conference call hosted in 105 South Building, UNC Chapel Hill

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

January 30-31, 2019 (Regular Meeting)

Wednesday, January 30th

8:30 – 9:30 a.m.
Personnel Committee
Club Room, Carolina Inn

11:30 – 12:50 p.m.
Lunch
Piedmont Room, Carolina Inn

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

2:10 – 3:10 p.m.
University Affairs Committee

Chancellor’s Ballroom East, Carolina Inn

3:20 – 4:20 p.m.
External Relations Committee

Chancellor’s Ballroom West Carolina Inn

4:30 – 5:30 p.m.
Strategic Framework Committee
Chancellor’s Ballroom East, Carolina Inn

7:15 p.m.
BOT Dinner
Bin54

Thursday, January 31st

8:00 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.*