Meetings

April 14, 2020 (Special Meeting)

Tuesday, April 14, 2020

10:00 a.m.
Full Board Special Meeting Agenda
Teleconference hosted in 105 South Building

A livestream of the meeting can be found here: https://youtu.be/UOcaXecwLZY

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

March 26, 2020 (Regular Meeting)

Tuesday, March 3

10:30 a.m. – 12:00 p.m.
Appeals Committee
Hosted via teleconference
*All business by this committee is authorized by the N.C. Open Meetings Law to be conducted in closed session.*

Thursday, March 26

9:00 a.m.
Full Board Meeting
Teleconference hosted in 105 South Building

A livestream link for the meeting is available here: https://youtu.be/mXjoCQsOAg4

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

November 19-21 Meeting (Regular Meeting)

Tuesday, November 19

6:00 p.m.
William Richardson Davie Dinner
Hill Ballroom, Carolina Inn

Wednesday, November 20

11:30 – 12:50 p.m.
Lunch
Piedmont Room, Carolina Inn

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

2:20 – 3:30 p.m.
University Affairs Committee
Chancellor’s Ballroom West, Carolina Inn

3:40 – 4:50 p.m.
External Relations Committee

Chancellor’s Ballroom East, Carolina Inn

Thursday, November 21

8:30 a.m.
Full Board Meeting
Chancellor’s Ballroom, Carolina Inn

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

September 25-26, 2019 (Regular Meeting)

Wednesday, September 25

11:30 – 12:50 p.m.
Lunch
Piedmont Room, Carolina Inn

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

2:20 – 3:30 p.m.
University Affairs Committee
Chancellor’s Ballroom East, Carolina Inn

3:40 – 4:50 p.m.
External Relations Committee

Chancellor’s Ballroom West Carolina Inn

6:30 p.m.
BOT Dinner
Hawthorne and Wood

Thursday, September 26

8:30 a.m.
Full Board Meeting
Chancellor’s Ballroom, Carolina Inn

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

June 27, 2019 (Special Meeting)

Thursday, June 27th

10:00 a.m.
Full Board Special Meeting Agenda
Chancellor’s Ballroom, Carolina Inn

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

April 3-4, 2019 (Regular Meeting)

Tuesday, March 26th

11:00 a.m. – 12:00 p.m.
Appeal Committee
*This committee will immediately go into closed session.

Tuesday, April 2nd

4:30 p.m. – 5:30 p.m.
Appeal Committee

111 Bynum Hall
*This committee will immediately go into closed session.

Wednesday, April 3rd

8:30 – 9:40 a.m.
Personnel Committee
Club Room, Carolina Inn

9:45 – 11:15 a.m.
Title IX Training
Alumni Room, Carolina Inn

11:30 – 12:50 p.m.
Lunch
Piedmont Room, Carolina Inn

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

2:10 – 3:10 p.m.
University Affairs Committee

Chancellor’s Ballroom East, Carolina Inn

3:20 – 4:20 p.m.
External Relations Committee

Chancellor’s Ballroom West Carolina Inn

4:30 – 5:30 p.m.
Strategic Framework Committee
Chancellor’s Ballroom East, Carolina Inn

6:30 p.m.
BOT Dinner
Tandem

Thursday, April 4th

8:00 a.m.
Full Board Meeting
Chancellor’s Ballroom, Carolina Inn

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

March 2018 Meeting

Tuesday, March 27th

4:00 – 6:00 p.m.
Strategic Framework Committee

104 South Building

Wednesday, March 28th

8:00 – 10:00 a.m.
Appeals Committee

218 South Building

9:30 – 11:00 a.m.
Personnel Committee
Club Room, Carolina Inn

11:30 – 12:50 p.m.
Lunch
Piedmont Room, Carolina Inn

1:00 – 2:00 p.m.
Finance, Infrastructure, and Audit Committee

Chancellor’s Ballroom West, Carolina Inn

2:10 – 3:10 p.m.
University Affairs Committee

Chancellor’s Ballroom East, Carolina Inn

3:20 – 4:20 p.m.
External Relations Committee

Chancellor’s Ballroom West Carolina Inn

4:30 – 5:30 p.m.
Strategic Framework Committee
Chancellor’s Ballroom East, Carolina Inn

6:30 p.m.
BOT Dinner
411 West

Thursday, March 29th

8:00 a.m.
Full Board Meeting
Chancellor’s Ballroom, Carolina Inn

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

June 2014 Meeting

Thursday, June 12th

4:30 p.m.
BOT Appeals Committee
105 Conference Room, South Building