Tuesday, January 22nd
10:00 a.m.
Full Board Special Meeting Agenda
Alumni Hall I, Carolina Club
*Some of the business of the Board is authorized by the N.C. Open Meetings Law to be conducted in closed session.
Meetings
January 18, 2019 (Emergency Meeting)
Friday, January 18th
10:30 a.m.
Full Board Emergency 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.
December 3, 2018 (Special Meeting)
Monday, December 3rd
8:00 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.
Link to the live audio stream of the meeting: https://youtu.be/lBRQAZKlT9U
Link to the live audio stream for the second portion of the open session: https://youtu.be/5-JQGHlQxaA
Report
Appendices
Executive Summary UNCCH Public Safety Panel Report
Chancellor’s Presentation
November 27, 2018 (Emergency Meeting)
Tuesday, November 27th
8:00 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.
Link to the live audio stream of the meeting: https://youtu.be/PEKI4rAHWoQ
Link to the live audio stream for the second portion of the open session: https://youtu.be/u5fBhnwnUe8
November 2018 Meeting
Wednesday, November 14th
8:30 – 10:30 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
6:00 p.m.
William Richardson Davie Dinner
Hill Ballroom, Carolina Inn
Thursday, November 15th
8:00 a.m.
Full Board Meeting
Hill 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.*
September 2018 Meeting
Wednesday, September 26th
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
Committee Chair Update
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
6:30 p.m.
BOT Dinner
Tandem
Thursday, September 27th
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.*
August 28, 2018 (Special Meeting)
Tuesday, August 28th
9:00 a.m.
Full Board Special Meeting
Paul J. Rizzo Conference Center, Loudermilk Hall Magnolia Rooms A & B
*Some of the business of the Board is authorized by the N.C. Open Meetings Law to be conducted in closed session. Due to facility logistics the closed session may be held in the adjacent building McLean Hall Room 240.*
Link for the audio stream from the meeting this morning: https://youtu.be/nM-flYF5Hy8
Link for the audio stream for the second portion of the open session this afternoon: https://www.youtube.com/watch?v=WCesxUkoLPE&feature=youtu.be
AGENDA
Open Session
1. Convene meeting
2. Roll Call
3. Presentation of agenda
4. Chair’s remarks
5. Chancellor’s remarks
Closed Session
5. Legal update
6. Reports concerning investigations of alleged criminal misconduct
7. Discussion of potential action plans to protect public safety
Open Session
8. Adjournment
July 2018 Meeting
Wednesday, July 18th
8:30 – 10:00 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
6:30 p.m.
BOT Dinner
Chancellor’s Residence
Thursday, July 19th
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.*