Meetings

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. 

December 9, 2021 (Special Meeting)

December 9, 2021

10:30 a.m.
Full Board Special Meeting
Zoom Videoconference Hosted in 311 South Building

A livestream for the meeting can be found here:  https://youtu.be/DnqIhC8qg7k 

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

November 16, 2021 (UNC System Board of Trustees Workshop and 50th Anniversary Celebration)

Tuesday, November 16, 2021

9:00 a.m. – 8:00 p.m.
Hunt Library at North Carolina State University

Some UNC Trustees will attend the UNC System Board of Trustees Workshop and 50th Anniversary Celebration. 

This meeting will be conducted as a remote meeting pursuant to N.C.G.S. § 166A-19.24. In addition to committee members and staff who attend in person, other committee members and staff may participate in the meeting by simultaneous communication, including by conference telephone and video.

Portions of this remote meeting will be streamed online so that simultaneous live audio and video of the meeting is available to the public. The livestream of the meetings can be found here: https://www.pbsnc.org/watch/livestream/bog/. In instances where technical limitations prevent livestreaming, seats will be made available subject to room capacity limitations.

If any technical difficulty with the video stream is encountered, the video will be disabled for members and the public, and the meetings will be conducted and streamed in audio format only.

Please note that some items may be considered in closed session under the provisions of the Open Meetings Law.

Information about the Workshop and Celebration can be found here:  https://www.sog.unc.edu/courses/unc-system-board-trustees-workshop-and-50th-anniversary-celebration

November 3-4, 2021 (Regular Meeting)

Wednesday, November 3

9:00 – 10:00 a.m.
Strategic Initiatives Committee
Chancellor’s Ballroom, Carolina Inn

10:00 – 12:00 p.m.
Full Board Meeting (Training Session:  Title IX and University’s Discrimination and Harassment Policy)
Chancellor’s Ballroom, Carolina Inn

12:00 – 1:00 p.m.
BOT Lunch
Piedmont Room, Carolina Inn

1:00 – 2:10 p.m.
Finance, Infrastructure and Audit Committee
Chancellor’s Ballroom, Carolina Inn

2:20 – 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

5:30 – 6:30 p.m.
BOT Pre-Dinner Reception
513 East Rosemary Street, Chapel Hill

6:45 p.m.
BOT Dinner
Bin 54, Chapel Hill

Thursday, November 4

9:00 a.m. 
Full Board Meeting

Draft Minutes for September 22-23, 2021 Regular Meeting

Draft Minutes for October 7, 2021 Special Meeting

North Carolina Study Center Presentation

Title IX and University’s Discrimination and Harassment Policy Training Presentation

Resolution Added 11.4.2021

Full Board Agenda Revised November 4, 2021 (to add Resolution passed by Strategic Initiatives Committee to Consent Agenda)

Chancellor’s Ballroom, Carolina Inn

A link for the meeting live stream can be found here:  https://youtu.be/oWfxwrLjbac

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