Wednesday, September 27, 2023

1:00 p.m.

Committee Meetings begin in the following order:

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

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

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

A livestream for the committee meetings is located here – Committee Meetings of the UNC-Chapel Hill Board of Trustees | September 27, 2023

5:00 p.m.
Meeting Adjourns

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

Thursday, September 28, 2023

9:00 a.m.

Full Board Meeting*
Chancellor’s Ballroom, The Carolina Inn

A livestream for the full board meeting is located here – UNC-Chapel Hill Board of Trustees | September 28, 2023

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

Monday, September 11, 2023

12:00 noon

Full Board Emergency Meeting

Zoom Videoconference Hosted in 105 South Building

A livestream for the meeting is located here – https://youtube.com/live/xp2IKiKUC30

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

Thursday, September 7, 2023

4:30 p.m.

Meetings begin in the following order:

Board Officers Nominating Committee

Foundation and Endowment Fund Board Nominating Committee

Full Board Special Meeting*

Pursuant to Section 2.02(a) of the Board’s Bylaws, the Chair has decided to designate the previously scheduled regular committee and Board meetings on Wednesday and Thursday as special meetings.

Wednesday, July 26, 2023

A livestream for the committee meetings is located here –  https://youtube.com/live/x-pB20p0HRU

Committee meetings will use the same link for the morning and afternoon.

8:45 a.m.

Meeting of the Endowment Fund Board and Foundation Board Nominating Committee
Chancellor’s Ballroom, The Carolina Inn

9:00 a.m.

Full Board Meeting – Oath of Office
Chancellor’s Ballroom, The Carolina Inn

Note: The full Board meeting will recess after the Oath of Office until 9:00 a.m. on Thursday, July 27.

9:15 a.m.

Committee Meetings begin in the following order:

Audit, Compliance, and Risk Management 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.

Committee Meetings begin in the following order:

Strategic Initiatives Committee
Chancellor’s Ballroom, The Carolina Inn

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

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

5:00 p.m.
Meeting Adjourns

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

Thursday, July 27, 2023

A livestream for the full Board meeting is located here – https://youtube.com/live/iXU_YQNenhs

9:00 a.m.

Full Board Meeting*
Chancellor’s Ballroom, The Carolina Inn

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

Tuesday, July 25, 2023

8:30 a.m.

Incoming Member Breakfast and Welcome
Alumni Room, The Carolina Inn

9:00 a.m. – 4:15 p.m.

Board of Trustees Incoming Member Orientation
Alumni Room, The Carolina Inn

Wednesday, May 17, 2023

9:00 a.m.

Committee Meetings begin in the following order:

Audit, Compliance, and Risk Management Committee*
Chancellor’s Ballroom, The Carolina Inn

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

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

11:45 a.m.
LUNCH BREAK

1:00 p.m.

Committee Meetings begin in the following order:

Strategic Initiatives Committee
Chancellor’s Ballroom, The Carolina Inn

A livestream for the Strategic Initiatives Committee meeting is located here – https://youtube.com/live/R9-JR1Jtr2A

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

5:00 p.m.
Meeting Adjourns

6:00 – 9:00 p.m.
Board of Trustees Dinner
The Blue Zone, Kenan Memorial Stadium

Thursday, May 18, 2023

9:00 a.m.

Full Board Meeting*
Chancellor’s Ballroom, The Carolina Inn

Resolution to Remove the Naval Armory from the Proposed Demolition List

Resolution to Remove the 138 East Franklin Street from the Proposed Demolition List

A livestream for the full board meeting is located here – https://www.youtube.com/watch?v=-ftl9iJ3CJg

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