Board of Trustees Meeting Schedule

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For immediate use

Board of Trustees Meeting Schedule


Sept. 24-25, The Carolina Inn

(Chapel Hill, N.C. – Sept. 17, 2014) – This site,, posts meeting agendas and related background.


Wednesday – September 24

The Carolina Inn


11:30 a.m. – BOT Lunch

Alumni Room


1:00 p.m. – *University Affairs Committee

Chancellor’s Ballroom West

Presentations: Academic Performance Metrics; Faculty Retention and Recruitment


2:30 p.m. – *External Relations Committee

Chancellor’s Ballroom East

Presentations: Communications Update; Development Update


2:30 p.m. – *Innovation & Impact Committee

Chancellor’s Ballroom West


4:00 p.m. – *Finance & Infrastructure Committee

Chancellor’s Ballroom West

Presentations: Self-Liquidating Debt Discussion and Resolution; Designer Selection and Approvals; UNC Sierra Student Coalition; Student Housing Phase III and Carolina North Annual Report; Financial Update; Development Update; Benefits of Centers and Institutes


6:30 p.m. – Dinner

Alston Gardner’s Residence

Chapel Hill


Thursday – September 25

The Carolina Inn


8:00 a.m. – *Board of Trustees Meeting Convenes

Chancellor’s Ballroom

Presentations: Engaging Tomorrow’s Scientists; MBA@UNC


12:00 p.m. – Lunch


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



Communications & Public Affairs contact: Karen Moon, (919) 962-8595,