Board of Trustees Meeting Schedule

Text:
Increase font size
Decrease font size

For immediate use

Board of Trustees Meeting Schedule

 

Sept. 24-25, The Carolina Inn

(Chapel Hill, N.C. – Sept. 17, 2014) – This site, http://bot.unc.edu/agendas/, 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.

 

-Carolina-

Communications & Public Affairs contact: Karen Moon, (919) 962-8595, karen_moon@unc.edu