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.*

BOT Proposed Delegated Authority Resolution Draft 10.07.2021

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.*

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 15^th

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.*

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.*

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. 

Wednesday, March 24

A livestream for committee meetings is located here – https://youtu.be/7U3XqTrYoUI 

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

1:00 – 2:10 p.m.
University Affairs Committee

2:20 – 3:30 p.m.
External Relations Committee

Substitute Amendment to Trustees’ Regulation on Honorary Degrees

3:40 – 4:50 p.m.
Finance, Infrastructure, and Audit Committee

6:00 p.m.
BOT Dinner

Thursday, March 25

A livestream for the full board meeting is located here – https://youtu.be/rsXaCxH49j0

9:00 a.m. 
Full Board Meeting

Faculty Resolution 2018-3. On Principles for the Promotion and Protection of Free Speech
Resolution to Affirm Faculty Council’s Statement on Speech at The University

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