New Member Orientation UNC Board of Visitors Meeting

New Member Orientation UNC Board of Visitors Meeting September 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— 8 am • Concludes—Around 4 pm

Tonight's Agenda • Reception and Social • Ackland Memorial Art Center • 6 -7: 30 pm • 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 • 7 am • Polk Place • Football—UNC vs. Va Tech • 3: 30 pm kickoff • 2: 30 pm gather in Chancellor's Box • Tickets picked up at tent outside Gate 2

Q&A Questions?