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
- Convene meeting
- Oath of office
- Roll call
- Buildings and Grounds Committee
- 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
- Reconvene meeting
- Roll call
- Election of officers
- Chair’s remarks
- 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.