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Handouts/Presentations
Will be updated by day of meeting

Full Board Meeting
None

External Relations & Advancement
Development Update
Update on Performing Arts at Carolina

Budget, Finance & Audit Open
Remarks from Employee Forum Chair
Board of Visitors Update
Financial Update
Development Update

University Affairs Open
Graduate School Update: International Students and Student Achievement
Graduate Education: A Student Perspective

Buildings & Grounds
None

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THE UNIVERSITY OF NORTH CAROLINA
AT CHAPEL HILL
BOARD OF TRUSTEES
MAY 2013
MEETING SCHEDULE

Wednesday- May 22
 
9:00- 11:00 a.m. 21st Century Vision Committees
The Carolina Inn
College Access & Completion- Chancellor’s West
Models of Undergraduate Education- Chancellor’s East
 
11:15 a.m.- 12:15 p.m. External Relations & University Advancement Committee
The Carolina Inn
Chancellor’s Ballroom West
 
12:30-1:30 p.m. Lunch
The Carolina Inn
Club Room
 
2:00-4:00 p.m. *Budget, Finance, & Audit Committee
The Carolina Inn
Chancellor’s Ballroom East
 
2:00-4:00 p.m.
  		*University Affairs Committee
The Carolina Inn
Chancellor’s Ballroom West
 
6:30 p.m. Social Time
Gerrard Hall
 
7:00 p.m. Farewell Dinner
Gerrard Hall
 
Thursday- May 23
The Carolina Inn  
8:00 a.m. *Board of Trustees Meeting Convenes
Buildings & Grounds Committee of the Whole
Hill Ballroom
 
  Lunch
 

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

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BOARD OF TRUSTEES FULL BOARD AGENDA
Thursday, May 23- 8:00 A.M.
Hill Ballroom
 
OPEN SESSION
1. Convene Meeting  
2. Student Body President Oath of Office  
3. Roll Call  
4. Consent Agenda
  1. Approval of March 27-28 Minutes
  2. Ratification of Mail Ballot dated April 15
  
 
Tab 1
5. Chair’s Remarks  
6. Report of the Nominating Committee  
7. Chancellor’s Remarks  
8. Student Body President’s Remarks  
9. Report of the External Relations & Advancement Committee  
10. Report of the Budget, Finance, & Audit Committee  
11. Report of the University Affairs Committee  
12. Buildings & Grounds Committee of the Whole
  		 
CLOSED SESSION
13. *Report of the Budget, Finance, & Audit Committee  
14. *Report of the University Affairs Committee  
15. *Legal Advice
  		 
OPEN SESSION
16. Report of the University Affairs Committee  
17. Adjournment  
*Some of the business to be conducted is authorized by the N.C. Open Meetings Law
to be conducted in closed session.

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