1. New Member Orientation UNC Board of Visitors Meeting September 18, 2008

2. Agenda Introductions BOV Overview Key University Officials Meeting Preview Q and A

3. Introductions Interview (5 Minutes) Introduction (1-2 Minutes) Name Affiliation UNC Connection Personal "Tidbit"

4. 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

5. 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

6. BOV Overview — Meetings General Meetings Twice a year Social/educational Committees/Task Forces Throughout the year Action/engagement

7. 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

8. Key University Officials

9. 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

10. 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

11. 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

12. 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

13. 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

14. Q&A Questions?