November 2016 Meeting

Wednesday, November 16th

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

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

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

Chancellor’s Ballroom West, Carolina Inn

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

Chancellor’s Ballroom West, Carolina Inn

2:30 – 3:45 p.m.
Commercialization and Economic Development Committee
BeAM Makerspace, Murray Hall

4:00 – 5:15 p.m.
University Affairs Committee
Chancellor’s Ballroom West, Carolina Inn

6:00 p.m.
Davie Dinner
Carolina Inn

Thursday, November 17th

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 2016 Meeting

Wednesday, September 21st

9:15 – 10:00 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.
University Affairs 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.
Finance, Infrastructure, and Audit Committee
Alumni Hall I, George Watts Hill Alumni Center

6:15 p.m.
BOT Dinner
Morehead House

Thursday, September 22nd

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 2016 Meeting

Wednesday, July 20th

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
Chancellor’s Ballroom West, Carolina Inn

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

Chancellor’s Ballroom West, Carolina Inn

2:30 – 3:45 p.m.
Commercialization and Economic Development Committee
Chancellor’s Ballroom East, Carolina Inn

4:00 – 5:30 p.m.
Finance, Infrastructure and Audit Committee
Chancellor’s Ballroom West, Carolina Inn

6:15 p.m.
BOT Dinner
Hyde Hall

Thursday, July 21st

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 2016 Meeting

Wednesday, May 18th

8:30 – 10:00 a.m.
Personnel Committee
Alumni Room, Carolina Inn

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

1:00 – 2:15 p.m.
University Affairs Committee
Chancellor’s Ballroom West, Carolina Inn

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

Chancellor’s Ballroom West, Carolina Inn

2:30 – 3:45 p.m.
Commercialization and Economic Development Committee
Chancellor’s Ballroom East, Carolina Inn

4:00 – 5:30 p.m.
Finance, Infrastructure and Audit Committee
Chancellor’s Ballroom West, Carolina Inn

6:15 p.m.
BOT Dinner
Carolina Inn

Thursday, May 19th

8:00 a.m.
Full Board Meeting
Chancellor’s Ballroom, Carolina Inn

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

March 2016 Meeting

Tuesday, March 22nd

12:00 – 4:30 p.m.
BOT Training and Lunch
Alumni Room, Carolina Inn

Wednesday, March 23rd

8:30 – 10:00 a.m.
Personnel Committee
Harris Room, George Watts Hill Alumni Center

11:30 – 12:50 p.m.
Lunch
Royall 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 – 5:30 p.m.
University Affairs Committee
Alumni Hall I, George Watts Hill Alumni Center

6:15 p.m.
BOT Dinner
Lantern

Thursday, March 24th

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

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

January 2016 Meeting

Wednesday, January 27th

8:30 – 9:30 a.m.
Personnel Committee
Magnolia Room A, Rizzo Conference Center

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

1:00 – 2:15 p.m.
University Affairs 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.
Finance and Infrastructure Committee
Magnolia Room C, Rizzo Conference Center

6:30 p.m.
BOT Dinner
Bin 54

Thursday, January 28th

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

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

November 2015 Meeting

Tuesday, October 27th

9:15 a.m.
Personnel Committee
105 South Building

Tuesday, November 17th

4:00 p.m.
Personnel Committee
218 South Building

Wednesday, November 18th

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

1:00 – 2:30 p.m.
University Affairs Committee
Chancellor’s Ballroom West, Carolina Inn

1:00 – 2:30 p.m.
Finance and Infrastructure Committee
Chancellor’s Ballroom East, Carolina Inn

2:45 – 4:15 p.m.
External Relations Committee
Chancellor’s Ballroom West, Carolina Inn

2:45 – 4:15 p.m.
Commercialization and Economic Development Committee
Chancellor’s Ballroom East, Carolina Inn

6:30 p.m.
Davie Dinner
Carolina Inn

Thursday, November 19th

8:00 a.m.
Full Board Meeting
Chancellor’s Ballroom, Carolina Inn

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

September 2015 Meeting

Monday, September 28th

9:30 a.m.
Personnel Committee
105 South Building

Wednesday, September 30th

11:00 a.m.
Student Appeals Committee
Room 203, Kenan Center

12:00 – 1:15 p.m.
Lunch
Kenan Center Dining Room Alcove

1:30 – 3:00 p.m.
University Affairs Committee
Room 204, Kenan Center

1:30 – 3:00 p.m.
Finance and Infrastructure Committee
Kenan Center Dining Room

3:15 – 4:45 p.m.
External Relations Committee
Room 204, Kenan Center

3:15 – 4:45 p.m.
Commercialization and Economic Development Committee
Kenan Center Dining Room

6:30 p.m.
BOT Dinner
Hyde Hall

Thursday, October 1st

8:00 a.m.
Full Board Meeting
Kenan Center Dining Room

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