Agendas - UNC-Chapel Hill Board of Trustees

You can navigate within the pdfs using the "bookmarks" icon to the left.

Click Here to print ALL open session agendas and attachments for
November 2009 BOT Meeting

***************************************************************************************************************************************************************
***************************************************************************************************************************************************************
Handouts/Presentations for November 2009-
will be posted by day of meeting
Full Board Meeting
Report on Investment Fund
Tuition & Fee Proposals

Buildings & Grounds
Design Reviews

Audit & Finance Open
Tuition & Fee Proposals
Endowment Fund Annual Report
ERP Update

University Affairs Open
Academic Plan
The University's Response to H1N1
************************************************************************************************************************************************************
************************************************************************************************************************************************************

THE UNIVERSITY OF NORTH CAROLINA
AT CHAPEL HILL
BOARD OF TRUSTEES
NOVEMBER 2009
MEETING SCHEDULE

Wednesday- November 18
The Carolina Inn

9:30 a.m.                  New Trustee Orientation- Buildings & Grounds
                                   The Carolina Inn
                                   Chancellor's Ballroom West

12:00 p.m.                  Lunch
                                   The Carolina Inn
                                   Alumni Room

2:30 p.m.                    *University Affairs Committee
                                   305 Carroll Hall
                                   Freedom Forum Room

3:30 p.m.                  *Audit & Finance Committee
                                   The Carolina Inn
                                   Chancellor’s Ballroom East

4:00 p.m.                    Buildings & Grounds Committee
                                The Carolina Inn
                                   Chancellor’s Ballroom West

5:00 p.m.                    *Board of Trustees Meeting Convenes
                                   The Carolina Inn
                                   Chancellor’s Ballroom West

6:30 p.m.                   The William Richardson Davie Award Reception
                                   The Carolina Inn
                                   Old Well Room

7:15 p.m.                   The William Richardson Davie Award Reception
                                   The Carolina Inn
                                   Hill Ballroom

Thursday- November 19
The Carolina Inn

8:00 a.m.                    *Board of Trustees Meeting Convenes
                                   The Carolina Inn
                                   Chancellor’s Ballroom East & West

                                   Lunch

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

BOARD OF TRUSTEES FULL BOARD AGENDA

Wednesday, November 18 - 5:00 P.M.
Chancellor’s Ballroom West

OPEN SESSION
1. Convene Meeting
2.     Roll Call
3.     Report of the Buildings & Grounds Committee
4.     Recess Meeting

Thursday, November 19 - 8:00 A.M.
Chancellor’s Ballroom East & West

OPEN SESSION
1.     Reconvene Meeting
2.     Roll Call
3.     Consent Agenda                                                                                                                                   Tab 1
            a. Approval of September 23-24 Minutes
            b. Ratification of Mail Ballot dated October 12
4.     Chair's Remarks
5.     Chancellor’s Remarks
6.     Student Body President’s Remarks
7.    Report on Investment Funds
8.     Tuition and Fee Proposals
9.     The University's Academic Plan
10.   Report of the Audit & Finance Committee
11.   Report of the University Affairs Committee

CLOSED SESSION
12.   *Report of the Audit & Finance Committee
13.   *Report of the University Affairs Committee
14.   *Legal Advice

OPEN SESSION
15.   Report of the University Affairs Committee
16.   Adjournment

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


Membership Agendas Presentations Minutes Meeting Schedule Awards Bylaws Delegation of Duty and Authority Committee Membership BOT Sign-on UNC.edu	You can navigate within the pdfs using the "bookmarks" icon to the left. Click Here to print ALL open session agendas and attachments for November 2009 BOT Meeting ************************************************************************************************************************************************************* *********************************************************************************************************************************************************** Handouts/Presentations for November 2009- will be posted by day of meeting Full Board Meeting Report on Investment Fund Tuition & Fee Proposals Buildings & Grounds Design Reviews Audit & Finance Open Tuition & Fee Proposals Endowment Fund Annual Report ERP Update University Affairs Open Academic Plan The University's Response to H1N1 ******************************************************************************************************************************************************** ******************************************************************************************************************************************************** THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL BOARD OF TRUSTEES NOVEMBER 2009 MEETING SCHEDULE Wednesday- November 18 The Carolina Inn** 9:30 a.m. New Trustee Orientation- Buildings & Grounds The Carolina Inn Chancellor's Ballroom West 12:00 p.m. Lunch The Carolina Inn Alumni Room 2:30 p.m. University Affairs Committee 305 Carroll Hall Freedom Forum Room 3:30 p.m. Audit & Finance Committee The Carolina Inn Chancellor’s Ballroom East 4:00 p.m. Buildings & Grounds Committee The Carolina Inn Chancellor’s Ballroom West 5:00 p.m. Board of Trustees Meeting Convenes The Carolina Inn Chancellor’s Ballroom West 6:30 p.m. The William Richardson Davie Award Reception The Carolina Inn Old Well Room 7:15 p.m. The William Richardson Davie Award Reception The Carolina Inn Hill Ballroom Thursday- November 19* The Carolina Inn 8:00 a.m. Board of Trustees Meeting Convenes The Carolina Inn Chancellor’s Ballroom East & West Lunch Some of the business to be conducted is authorized by the N.C. Open Meetings Law to be conducted in closed session. ******************************************************************************************************************************************************** ****************************************************************************************************************************************************** BOARD OF TRUSTEES FULL BOARD AGENDA Wednesday, November 18 - 5:00 P.M. Chancellor’s Ballroom West OPEN SESSION 1. Convene Meeting 2. Roll Call 3. Report of the Buildings & Grounds Committee 4. Recess Meeting Thursday, November 19 - 8:00 A.M. Chancellor’s Ballroom East & West OPEN SESSION 1. Reconvene Meeting 2. Roll Call 3. Consent Agenda Tab 1 a. Approval of September 23-24 Minutes b. Ratification of Mail Ballot dated October 12 4. Chair's Remarks 5. Chancellor’s Remarks 6. Student Body President’s Remarks 7. Report on Investment Funds 8. Tuition and Fee Proposals 9. The University's Academic Plan 10. Report of the Audit & Finance Committee 11. Report of the University Affairs Committee CLOSED SESSION** 12. Report of the Audit & Finance Committee 13. Report of the University Affairs Committee 14. Legal Advice OPEN SESSION* 15. Report of the University Affairs Committee 16. Adjournment *Some of the business to be conducted is authorized by the N.C. Open Meetings Law to be conducted in closed session.