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.*