Meetings

Meeting Overview September 2022


Meeting Materials


Achievements

BOT Accomplishments

University Achievements

  • — For the 18th consecutive year, U.S. News & World Report ranked UNC Chapel Hill as the best value among America’s public universities, the nation’s fifth-best public university, and its 29th-best university overall.
  • — The University’s football team moved into the top 25 national rankings.
  • — The University’s men’s basketball team was ranked No. 1 in national preseason polls, while senior big man Armando Bacot was selected to multiple preseason All-America teams and tabbed as the preseason ACC Player of the Year.
  • — The University’s women’s basketball team was ranked #12 in preseason polls.
  • — The University fields the nation’s No. 1 field hockey team and No. 2 women’s soccer team.

November 9-10, 2022 (Regular Meeting)

Wednesday, November 9

9:00 a.m.

Committee meetings begin in the following order:

External Relations Committee*
Chancellor’s Ballroom, The Carolina Inn

Budget, Finance, and Infrastructure Committee
Chancellor’s Ballroom, The Carolina Inn

11:45 a.m.
LUNCH BREAK

1:00 p.m.

University Affairs Committee*
Chancellor’s Ballroom, The Carolina Inn

2:15 p.m.
Meeting Adjourns

6:00 – 9:00 p.m.
Board of Trustees Dinner

Thursday, November 10

9:00 a.m.
Full Board Meeting*
Chancellor’s Ballroom, The Carolina Inn

A livestream for the full board meeting is located here – https://youtu.be/eCEVRWCqvTI

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

September 29-30, 2022 (Regular Meeting)

Thursday, September 29

8:30 a.m.
External Relations Committee*
Chancellor’s Ballroom, The Carolina Inn

9:45 a.m.
BREAK
Groundbreaking for Kenan-Flagler Business School addition

12:15 – 1:15 p.m.
LUNCH

1:15 p.m.
Committee meetings resume in the following order:

University Affairs Committee
Chancellor’s Ballroom, The Carolina Inn

Strategic Initiatives Committee
Chancellor’s Ballroom, The Carolina Inn

Budget, Finance, and Infrastructure Committee
Chancellor’s Ballroom, The Carolina Inn

5:00 p.m.
Meeting Adjourns

6:00 p.m.
BOT Dinner

Friday, September 30

8:30 a.m.
Audit, Compliance, and Risk Management Committee*
Chancellor’s Ballroom, The Carolina Inn

10:00 a.m.
Full Board Meeting*
Chancellor’s Ballroom, The Carolina Inn

A livestream for the full board meeting is located here – https://youtu.be/byRO3lIKRCM

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

July 27 – 28, 2022 (Regular Meeting)

Wednesday, July 27

8:30 – 8:45 a.m.
Board Officer Nominating Committee
Chancellor’s Ballroom, Carolina Inn

8:45 – 9:00 a.m.
Endowment Fund Board and Foundation Board Nominating Committees
Chancellor’s Ballroom, Carolina Inn

9:00 – 10:00 a.m.
Audit, Compliance, and Risk Management Committee
Chancellor’s Ballroom, Carolina Inn

10:15 – 11:15 a.m.
Budget, Finance, and Infrastructure Committee
Chancellor’s Ballroom, Carolina Inn

1:00 – 2:00 p.m.
Joint Meeting of the University Affairs Committee and Strategic Initiatives Committee
Chancellor’s Ballroom, Carolina Inn

2:10 – 3:30 p.m.
University Affairs Committee
Chancellor’s Ballroom, Carolina Inn

3:40 – 4:50 p.m.
External Relations Committee
Chancellor’s Ballroom, Carolina Inn

6:00 p.m.
BOT Dinner
Bin 54

Thursday, July 28

9:00am

Full Board Meeting

Chancellor’s Ballroom, Carolina Inn

A livestream for the full board meeting is located here – https://www.youtube.com/watch?v=yJi6Gz-m2k8

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

May 18-19, 2022 (Regular Meeting)

Wednesday, May 18

9:00 – 10:00 a.m.
Audit, Compliance, and Risk Management Committee
Chancellor’s Ballroom, Carolina Inn

10:15 – 11:15 a.m.
Budget, Finance, and Infrastructure Committee
Chancellor’s Ballroom, Carolina Inn

1:00 – 2:10 p.m.
University Affairs Committee
Chancellor’s Ballroom, Carolina Inn

2:20 – 3:30 p.m.
Strategic Initiatives Committee
Chancellor’s Ballroom, Carolina Inn

3:40 – 4:50 p.m.
External Relations Committee
Chancellor’s Ballroom, Carolina Inn

6:00 p.m.
BOT Dinner
Quail Hill

Thursday, May 19

9:00am

Full Board Meeting

Chancellor’s Ballroom, Carolina Inn

A livestream for the full board meeting is located here – https://www.youtube.com/watch?v=-eh414vludo

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

March 23-24, 2022 (Regular Meeting)

Wednesday, March 23

9:00 – 10:00 a.m.
Audit, Compliance, and Risk Management Committee
Chancellor’s Ballroom, Carolina Inn

10:15 – 11:15 a.m.
Budget, Finance, and Infrastructure Committee
Chancellor’s Ballroom, Carolina Inn

1:00 – 2:10 p.m.
University Affairs Committee
Chancellor’s Ballroom, Carolina Inn

2:20 – 3:30 p.m.
External Relations Committee
Chancellor’s Ballroom, Carolina Inn

3:40 – 4:50 p.m.
Strategic Initiatives Committee
Chancellor’s Ballroom, Carolina Inn

6:00 p.m.
William Richardson Davie Dinner
Hill Ballroom, Carolina Inn

Thursday, March 24

9:00am

Full Board Meeting

Chancellor’s Ballroom, Carolina Inn

A livestream for the full board meeting is located here –  https://youtu.be/d33fz3zMC3c

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

January 26-27, 2022 (Regular Meeting)

Tuesday, January 25

6:00 p.m.
BOT Dinner
Quail Hill

Wednesday, January 26

9:00 – 10:00 a.m.
Audit, Compliance, and Risk Management Committee
Magnolia Room, Rizzo Conference Center

10:15 – 11:15 p.m.
Strategic Initiatives Committee
Magnolia Room, Rizzo Conference Center

12:00 – 1:00 p.m.
BOT Lunch
Dubois Home, Rizzo Conference Center

1:00 – 2:10 p.m.
Finance, Infrastructure, and Audit Committee
Magnolia Room, Rizzo Conference Center

2:20 – 3:30 p.m.
University Affairs Committee
Magnolia Room, Rizzo Conference Center

3:40 – 4:50 p.m.
External Relations Committee
Magnolia Room, Rizzo Conference Center

Thursday, January 27

9:00am

Full Board Meeting

Magnolia Room, Rizzo Conference Center

A livestream for the full board meeting is located here – https://youtu.be/oOvD8MLGUd8

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

Directions To Rizzo Center: The address to the Rizzo Center is 150 DuBose Home Lane, Chapel Hill, NC 27517. Upon arriving at the Rizzo Center, turn right at the Gate House. The main parking lot is on the right as you drive up the hill. Magnolia Room is located in Loudermilk Hall. Loudermilk Hall is the 1st brick building on the left as you walk up the driveway. HERE is a link to an online property map to help orient you to the facility as well as assist you in finding the meeting room

December 14, 2021 (Emergency Meeting)

December 14, 2021

1:30 p.m.
Full Board Emergency Meeting
Zoom Videoconference Hosted in 311 South Building

A livestream for the meeting can be found here:  https://youtu.be/FXvgN0CJAjU

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