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.*
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.*
6:00 p.m.
William Richardson Davie Dinner
Hill Ballroom, Carolina Inn
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
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.*
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
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.*
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.
11:00 a.m. – 12:00 p.m.
Appeal Committee
*This committee will immediately go into closed session.
4:30 p.m. – 5:30 p.m.
Appeal Committee
111 Bynum Hall
*This committee will immediately go into closed session.
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
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.*
4:00 – 6:00 p.m.
Strategic Framework Committee
104 South Building
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
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.*
4:30 p.m.
BOT Appeals Committee
105 Conference Room, South Building