Wednesday, July 22nd

9:00 a.m.
Student Appeals Committee
Hill Ballroom South, Carolina Inn

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

1:00 – 2:15 p.m.
University Affairs Committee
Hill Ballroom South, Carolina Inn

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

2:30 – 3:45 p.m.
External Relations Committee
Hill Ballroom North, Carolina Inn

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

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

Thursday, July 23rd

8:00 a.m.
Full Board Meeting
Hill 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.*

Wednesday, May 27th

11:30 a.m. – 12:50 p.m.
Lunch
North Parlor, Carolina Inn

1:00 – 2:15 p.m.
Finance and Infrastructure Committee
Chancellor’s Ballroom West, Carolina Inn

2:30 – 3:45 p.m.
Innovation and Impact Committee
Chancellor’s Ballroom West, Carolina Inn

2:30 – 3:45 p.m.
External Relations Committee
Chancellor’s Ballroom East, Carolina Inn

4:00 – 5:30 p.m.
University Affairs Committee
Chancellor’s Ballroom West, Carolina Inn

6:30 p.m.
BOT Dinner
Gerrard Hall

Thursday, May 28th

8:00 a.m.
Full Board Meeting
Chancellor’s Ballroom
Presentations:
UNC CORE
Campus Naming Issue
Enterprise Risk Management Task Force Presentation
Enterprise Risk Management Task Force Report
Resolutions

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

**Please note: The March Board of Trustees meeting will be held at The Paul J. Rizzo Conference Center.

Students:  There will be a shuttle for those who need a ride to the  BOT meeting.  It will loop from the Student Union to the Rizzo Conference Center on a continual basis from 12:00pm to 6:00pm on Wednesday.  There will also be one on Thursday leaving at 7:00am from the Student Union on a continual basis until 2:00pm.

Wednesday, March 25th

10:00 – 11:00 a.m.
Personnel Committee
Classroom 109, Rizzo Conference Center

11:30 a.m. – 12:50 p.m.
Lunch
Magnolia Room A, Rizzo Conference Center

1:00 – 2:00 p.m.
Finance and Infrastructure Committee
Magnolia Room C, Rizzo Conference Center
2:10 – 3:35 p.m.
Innovation and Impact Committee
Magnolia Room C, Rizzo Conference Center

2:10 – 3:35 p.m.
External Relations Committee
Magnolia Room AB, Rizzo Conference Center

4:00 – 5:45 p.m.
University Affairs Committee
Magnolia Room C, Rizzo Conference Center
Presentation:
Naming Recommendation
Read a transcript of the meeting here
View the committee meeting here

6:30 p.m.
BOT Dinner
Trustee Shuping Russell’s Residence, Chapel Hill

Thursday, March 26th

8:00 a.m.
Full Board Meeting
Magnolia Room, Rizzo Conference Center
Presentations:
Video of Carolina Performing Arts Presentation

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

Wednesday, January 21st

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

1:00 – 2:15 p.m.
Finance and Infrastructure Committee
Chancellor’s Ballroom West, Carolina Inn
Attachments:
Comprehensive Annual Financial Report FY 2013-14

2:30 – 3:45 p.m.
Innovation and Impact Committee
Chancellor’s Ballroom West, Carolina Inn

2:30 – 3:45 p.m.
External Relations Committee
Chancellor’s Ballroom East, Carolina Inn

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

6:30 p.m.
BOT Dinner
Trustee Lerner’s Residence, Chapel Hill

Thursday, January 22nd

8:00 a.m.
Full Board Meeting
Hill Ballroom, Carolina Inn
Presentations:
Institute of Marine Sciences
Howard W. Odum Institute for Research in Social Science
The Sonya Hayes Stone Center for Black Culture & History
The Carolina Women’s Center

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

Wednesday, November 19th

**Please note: The November Board of Trustees meeting will be held at the Rizzo Conference Center.

Students:  There will be a shuttle for those who need a ride to the  BOT meeting.  It will loop from the Student Union to the Rizzo Conference Center on a continuous basis starting at 12:30pm on Wednesday.  There will also be one on Thursday leaving one-time at 7:30am from the Student Union, returning at 11:30am.

11:30 a.m. – 12:50 p.m.

Lunch
Magnolia Room A, Rizzo Conference Center

1:00 – 2:15 p.m.
Finance and Infrastructure Committee
Magnolia Room C, Rizzo Conference Center
2:30 – 3:45 p.m.
Innovation and Impact Committee
Magnolia Room C, Rizzo Conference Center

2:30 – 3:45 p.m.
External Relations 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.
Davie Dinner
Carolina Inn

Thursday, November 20th

8:00 a.m.
Full Board Meeting
Magnolia Room, Rizzo Conference Center
Presentations:
A Day in the Life of a Cadet
A Veteran’s Perspective
Leadership Training for Senior Military

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

Wednesday, October 22nd

10:30 a.m. – 12:00 p.m.
Agenda
Kenan Center

Wednesday, September 24th

11:30 a.m. – 12:50 p.m.
Lunch
Alumni Room, The Carolina Inn

1:00 – 2:15 p.m.
University Affairs Committee
Chancellor’s Ballroom West, The Carolina Inn
Presentations:
Intercollegiate Athletics Report Presentation
Intercollegiate Athletics Report
Academic Performance Metrics
Faculty Retention and Recruitment

2:30 – 3:45 p.m.
Innovation and Impact Committee
Chancellor’s Ballroom West, The Carolina Inn

2:30 – 3:45 p.m.
External Relations Committee
Chancellor’s Ballroom East, The Carolina Inn
Presentations:
Communications Update
Development Update

4:00 – 5:15 p.m.
Finance and Infrastructure Committee
Chancellor’s Ballroom West, The Carolina Inn
Presentations:
Self-Liquidating Debt Discussion and Resolution
Designer Selection and Approvals
UNC Sierra Student Coalition
Student Housing Phase III and Carolina North Annual Report
Financial Update
Development Update
Benefits of Centers and Institutes
 

6:30 p.m.
Dinner
Alston Gardner’s Residence, Chapel Hill

Thursday, September 25th

8:00 a.m.
Full Board Meeting
Chancellor’s Ballroom, The Carolina Inn
Presentations:
Engaging Tomorrow’s Scientists
MBA@UNC
The Struggle to Contain Ebola

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

Wednesday, July 23rd

10:45 – 11:30 a.m.
BOT Appeals Committee
110 Bynum Hall

11:30 a.m. – 12:50 p.m.
Lunch
Alumni Room, The Carolina Inn

1:00 – 2:15 p.m.
Finance and Infrastructure Committee
Chancellor’s Ballroom West, The Carolina Inn
Presentations:
Audit Certification Letter
Designer Selections
Financial Update
Development Update
Research Computing

2:30 – 3:45 p.m.
Innovation and Impact Committee
Chancellor’s Ballroom West, The Carolina Inn
Presentations:
The Logic of Economic Development: Definitions, Measurement and Metrics

2:30 – 3:45 p.m.
External Relations Committee
Chancellor’s Ballroom East, The Carolina Inn
Presentations:
UNC Hospitals Content Communications Program
Development Update

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

6:30 p.m.
Dinner
Chancellor’s Residence, Chapel Hill

Thursday, July 24th

8:00 a.m.
Full Board Meeting
Chancellor’s Ballroom, The Carolina Inn
Presentations:
The MEASURE Project
Galapagos Lab and Science Center
The Honors Study Abroad Program

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