Board of Trustees Full Board Meeting

Zoom Videoconference Hosted in 105 South Building 8:30 a.m. Meetings begin in the following order: • Budget, Finance, and Infrastructure Committee • Full Board Special Meeting* A livestream for the committee meetings is located here – Special Meeting of the UNC-Chapel Hill Board of Trustees | May 13, 2024

Board of Trustees Committee Meetings

Meeting location: 140 Friday Center Drive, Board Room 111 Chapel Hill, North Carolina For additional information or questions please contact Paulette Stroman at pstroman@email.unc.edu. Committee meetings may go into closed session in accordance with NC Open Meetings Law.

Board of Trustees Full Board Meeting

Meeting location: 140 Friday Center Drive, Board Room 111 Chapel Hill, North Carolina For additional information or questions please contact Paulette Stroman at pstroman@email.unc.edu. This meeting may go into closed session in accordance with NC Open Meetings Law.

Generative AI Working Group

For information on how to join this meeting, please contact nick.sengstaken@unc.edu 48 hours prior to the meeting.

NCLHDA Board Meeting

Please register for the Zoom link. We request that in-person attendees also register using the Zoom link (there is an option to indicate if attending in person.) Registration and Zoom link: https://unc.zoom.us/meeting/register/tJIlc-GsqDkuE Physical Location: Cardinal Room, DPH Building 3 5605 Six Forks Road Raleigh, North Carolina 27609 United States

Faculty Executive Committee

For more information, please contact the Office of Faculty Governance at facgov@unc.edu.

Faculty Athletics Committee

Please email Amy Grau at agrau@unc.edu by May 17 if you plan to attend the meeting. Location: South Building, Room 105