New Member OrientationUNC Board of Visitors MeetingSeptember 18, 2008

Agenda

•Introductions

•BOV Overview

•Key University Officials

•Meeting Preview

•Q and A

Introductions

Interview (5 Minutes)

Introduction (1-2 Minutes)•Name•Affiliation•UNC Connection•Personal "Tidbit"

BOV Overview—General

•Created in 1974

•Assist Board of Trustees and Chancellor

•160 elected members; 4 year staggered terms

•Nominated by various persons; elected by BOT

•Chair; Vice Chair; Committees; Task Forces

BOV Overview—Purpose

As specified in the Charter…..

•Maintain/enhance quality/excellence of UNC

•Interpret mission/accomplishments to the people

•Inform BOT/Chancellor of concerns/etc. of the people

•Advise and assist in developmental activities

BOV Overview—Meetings

•General Meetings•Twice a year•Social/educational

•Committees/Task Forces•Throughout the year•Action/engagement

BOV Overview—Committees/Task Forces

•Standing•State and Local Relations Committee•Best Practices Task Force

•New•Best Practices Committee•Recruiting Competitiveness Task Force•University Branding Task Force•Continuing Involvement Task Force

Key University Officials

Friday Meeting Preview

•Keynote Addresses •Roger Perry—Chair, BOT•Holden Thorp—Chancellor

•Update on Key University Initiatives•Enrollment—Steve Farmer•Competitiveness—JJ Raynor•Development—Matt Kupec•State/Local Relations—Dwayne Pinkney/Jonathan Howes

Friday Meeting Preview (Continued)

•Best Practices Task Force—Carlos Pauling

•Eve Carson Scholarship—Elizabeth Dunn/John Duckett

•Carolina Baseball—Coach Mike Fox

•Morehead Planetarium—Todd Boyette

Friday Meeting Preview (Concluded)

•Interactive Program—'08 Election•Oscar Barbarin•Hodding Carter III•Ferrel Guillory

•Time and Place•Morehead Building Banquet Hall•Registration—8am•Concludes—Around 4pm

Tonight's Agenda

•Reception and Social•Ackland Memorial Art Center•6-7:30pm•Emily Kass—Director, Ackland Art Museum

•Dinner on Your Own•Reserved space at Top of the Hill•Come by for or after dinner

Saturday's Agenda

•ABC's "Good Morning America" •Live broadcast•7am•Polk Place

•Football—UNC vs. Va Tech•3:30pm kickoff•2:30pm gather in Chancellor's Box•Tickets picked up at tent outside Gate 2

Q&A

Questions?