May 2018 Meeting

Wednesday, May 30th

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, May 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.*

January 2018 Meeting

Wednesday, January 31st

9:00 – 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
Bin54

Thursday, February 1st

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.*

November 2017 Meeting

Tuesday, November 14th

6:00 p.m.
William Richardson Davie Award Dinner

Hill Ballroom, Carolina Inn

Wednesday, November 15th

8:00 – 9:00 a.m.
Personnel Committee

Club Room, Carolina Inn

9:00 – 11:00 a.m.
Public Comment Session
Chancellor’s Ballroom, 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

Thursday, November 16th

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.*

September 2017 Meeting

Wednesday, September 27th

8:00 – 9:00 a.m.
Personnel Committee

Harris Room, George Watts Hill Alumni Center

9:00 – 11:15 a.m.
NC Ethics Training
Royall Room, George Watts Hill Alumni Center

11:30 – 12:50 p.m.
Lunch
Peebles Room, George Watts Hill Alumni Center

1:00 – 2:00 p.m.
Finance, Infrastructure, and Audit Committee

Alumni Hall I, George Watts Hill Alumni Center

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

Alumni Hall II, George Watts Hill Alumni Center

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

Alumni Hall I, George Watts Hill Alumni Center

4:30 – 5:30 p.m.
Commercialization and Economic Development Committee
Alumni Hall II, George Watts Hill Alumni Center

6:30 p.m.
Dinner
Chancellor’s Residence

Thursday, September 28th

8:00 a.m.
Full Board Meeting
Alumni Hall, George Watts Hill Alumni Center

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

July 2017 Meeting

Tuesday, July 25th

2:00 p.m.
Appeals Committee
Bynum Hall Conference Room

Wednesday, July 26th

8:30 – 9:30 a.m.
Personnel Committee
Harris Room, George Watts Hill Alumni Center

11:30 – 12:50 p.m.
Lunch
Peebles Room, George Watts Hill Alumni Center

1:00 – 2:00 p.m.
Finance, Infrastructure, and Audit Committee

Alumni Hall I, George Watts Hill Alumni Center

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

Alumni Hall II, George Watts Hill Alumni Center

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

Alumni Hall I, George Watts Hill Alumni Center

4:30 – 5:30 p.m.
Commercialization and Economic Development Committee
Alumni Hall II, George Watts Hill Alumni Center

6:30 p.m.
Dinner
Lantern

Thursday, July 27th

8:00 a.m.
Full Board Meeting
Alumni Hall, George Watts Hill Alumni Center

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

May 2017 Meeting

Wednesday, May 24th

8:30 – 9:30 a.m.
Personnel Committee
Meadowmont Grill Conference Room, Rizzo Conference Center

11:30 – 12:50 p.m.
Lunch
DuBose House, Rizzo Conference Center

1:00 – 2:15 p.m.
Finance, Infrastructure, and Audit Committee

Magnolia Room C, Rizzo Conference Center

2:30 – 3:45 p.m.
External Relations Committee

Magnolia Room C, Rizzo Conference Center

2:30 – 3:45 p.m.
Commercialization and Economic Development Committee

Magnolia Room AB, Rizzo Conference Center

4:00 – 5:15 p.m.
University Affairs Committee
Magnolia Room C, Rizzo Conference Center

6:00 p.m.
Dinner
Blue Zone

Thursday, May 25th

8:00 a.m.
Full Board Meeting
Magnolia Room, Rizzo Conference Center

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

March 2017 Meeting

Wednesday, March 22nd

8:30 – 9:30 a.m.
Personnel Committee
Harris Room, George Watts Hill Alumni Center

11:30 – 12:50 p.m.
Lunch
Peebles Room, George Watts Hill Alumni Center

1:00 – 2:15 p.m.
Finance, Infrastructure, and Audit Committee

Alumni Hall I, George Watts Hill Alumni Center

2:30 – 3:45 p.m.
External Relations Committee

Alumni Hall I, George Watts Hill Alumni Center

2:30 – 3:45 p.m.
Commercialization and Economic Development Committee
Alumni Hall II, George Watts Hill Alumni Center

4:00 – 5:15 p.m.
University Affairs Committee
Alumni Hall I, George Watts Hill Alumni Center

6:15 p.m.
Dinner
Bin54

Thursday, March 23rd

8:00 a.m.
Full Board Meeting
Alumni Hall, George Watts Hill Alumni Center

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

January 2017 Meeting

Tuesday, January 24th

3:00 – 5:00 p.m.
Appeal Committee
218 South Building

Wednesday, January 25th

8:00 – 9:30 a.m.
Personnel Committee
Club Room, Carolina Inn

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

1:00 – 2:15 p.m.
University Affairs Committee

Hill Ballroom South/Central, Carolina Inn

2:30 – 3:45 p.m.
External Relations Committee

Hill Ballroom South/Central, Carolina Inn

2:30 – 3:45 p.m.
Commercialization and Economic Development Committee
Hill Ballroom North, Carolina Inn

4:00 – 5:15 p.m.
Finance, Infrastructure, and Audit Committee
Hill Ballroom South/Central, Carolina Inn

6:15 p.m.
BOT Dinner
Morehead House

Thursday, January 26th

8:00 a.m.
Full Board Meeting
Chancellor’s Ballroom, Carolina Inn
Strategic Framework One-Pager

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