Skip to main content
 

Orientation
Tuesday, July 21 – Wednesday, July 22

July 21:  10 a.m.         Carolina Inn, Hill Ballroom Central
              6 p.m.           Dinner
July 22:  8 a.m.           Buffet breakfast, Carolina Inn
              9 a.m.           Meetings resume, Carolina Inn, Hill Ballroom Central
              12:30 p.m.    Lunch, Carolina Inn, Hill Ballroom North

Orientation
Tuesday, July 21 – Wednesday, July 22

July 21:  10 a.m.          Carolina Inn, Hill Ballroom Central
              6 p.m.            Dinner
July 22:  8 a.m.            Buffet breakfast, Carolina Inn
              9 a.m.            Meetings resume, Carolina Inn, Hill Ballroom Central
              12:30 p.m.    Lunch, Carolina Inn, Hill Ballroom North

Regular committee and full board meetings
Wednesday, July 22 – Thursday, July 23

Wednesday July 22

3:30 p.m.         *Audit and Finance Committee, Carolina Inn, Chancellor’s Ballroom East

3:30 p.m.         *University Affairs Committee, 305 Carroll Hall, Freedom Forum Room

4 p.m.              Buildings and Grounds Committee, Carolina Inn, Chancellor’s Ballroom West

5 p.m.              *Board of Trustees meeting convenes, Carolina Inn, Chancellor’s Ballroom West

Open Session 

  1. Convene meeting
  2. Oath of office
  3. Roll call
  4. Buildings and Grounds Committee
  5. Recess meeting

Immediately following:  dinner, Carolina Inn

Thursday, July 23
8 a.m.              *Board of Trustees meeting convenes, Carolina Inn, Chancellor’s Ballroom West

Open Session

  1. Reconvene meeting
  2. Roll call
  3. Election of officers
  4. Chair’s remarks
  5. Consent agenda

a. Approval of May 27-28 minutes
b. Ratification of mail ballots dated June 17 and June 22
c. Approval of June 25 special meeting minutes

        6. Chancellor’s remarks
        7. Student body president’s remarks
        8. Bain report
        9. Report of the Audit and Finance Committee
       10. Report of the University Affairs Committee

Closed Session

        11. * Report of the University Affairs Committee
        12. * Legal advice

Open Session

        13. Report of the University Affairs Committee
        14. Adjournment

Lunch, Carolina Inn

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

Web site: http://www.unc.edu/depts/trustees/

News Services contact: Mike McFarland, (919) 962-8593, mike_mcfarland@unc.edu.

Comments are closed.