Meetings

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.*

September 22-23, 2021 Meeting (Regular Session)

Wednesday, September 22

9:00 – 11:30 a.m.
Full Board Meeting (Delegated Authority Presentation)
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

6:00 p.m.
BOT Dinner
411 West, Chapel Hill

Thursday, September 23

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

A link for the meeting live stream can be found here: https://youtu.be/nls5exNwi_Y.

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

July 14-15, 2021 (Regular Meeting)

Wednesday, July 14

Watch the meeting video here. 

12:00 – 12:45 p.m.
BOT Lunch
Piedmont Room, Carolina Inn

12:45 – 1:00 p.m.
Full Board Meeting (Election of Officers for 2021-2022)
Chancellor’s Ballroom, Carolina Inn
*Note:  Meeting will recess after the election of officers until 9:00 a.m. on Thursday, July 15th

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 p.m.
BOT Dinner
Teer Farm, Chapel Hill

Thursday, July 15

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

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

June 30, 2021 (Special Meeting)

Wednesday, June 30, 2021

3:00 p.m.
Full Board Special Meeting 
Hill Ballroom, Carolina Inn

A livestream for the meeting can be found here:  https://youtu.be/dWRn31YOKzY

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

May 19-20, 2021 (Regular Meeting)

Wednesday, May 19

A livestream for committee meetings is located here – https://youtu.be/qFuicpq_ces 

*Committee meetings will use the same link for the afternoon.

2:00 – 3:10 p.m.
Finance, Infrastructure, and Audit Committee

3:20 – 4:30 p.m.
University Affairs Committee

4:40 – 5:50 p.m.
External Relations Committee

6:30 p.m.
BOT Dinner

Thursday, May 20

A livestream for the full board meeting is located here – https://youtu.be/_qf1-e94l4M

9:00 a.m. 
Full Board Meeting

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

April 5, 2021 (Emergency Meeting)

Monday, April 5th

3:00 p.m.
Full Board Emergency Meeting Agenda
Zoom teleconference hosted in 105 South Building, UNC Chapel Hill

A livestream for the full board meeting is located here – https://youtu.be/7qpzPl8tD5w 

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