Handouts/Presentations for January 2012
Will be updated by day of meeting

Full Board Meeting
NA

University Advancement
NA

Budget, Finance & Audit Open
Employee Forum Chair Remarks
Comprehensive Annual Financial Report for FY 2010-2011
Budget Report
Development Update

Academic Affairs Open
Provost's Remarks
Science Breakthrough of the Year 2011: Who, What, Where, Why and How?
Video Link

Student Affairs Open
Campus Heath Services

Buildings & Grounds
NA



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THE UNIVERSITY OF NORTH CAROLINA
AT CHAPEL HILL
BOARD OF TRUSTEES
JANUARY 2012
MEETING SCHEDULE

Monday- January 23
7:00 p.m. Dinner
Home of Trustee Lerner
Tuesday- January 24
8:30 a.m. *Board Orientation and Planning Session
The Rizzo Center
McLean Hall, Seminar Room 246
 
6:00 p.m. Social
The Carolina Inn
Alumni Room
 
6:30 p.m. Dinner
The Carolina Inn
Alumni Room
 
Wednesday- January 25
8:00 a.m. Breakfast
The Carolina Inn
Piedmont Room
 
9:45 a.m. *Budget, Finance & Audit Committee
The Carolina Inn
Hill Ballroom Central & South
 
10:45 a.m. *Academic Affairs/Student Affairs Joint Committee Meeting
The Carolina Inn
Hill Ballroom Central & South
12:00 p.m. Lunch with Jane Weintraub, Dean of the School of Dentistry
The Carolina Inn
Alumni Room
 
2:00 p.m.
 
  		*Board of Trustees Meeting and **Buildings & Grounds Committee of the Whole Convenes
The Carolina Inn
Hill Ballroom Central & South



*Some of the business to be conducted is authorized by the N.C. Open Meetings Law
to be conducted in closed session.
 **This Committee will meet as a Committee of the Whole at the beginning of the Full Board Meeting.


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BOARD OF TRUSTEES FULL BOARD AGENDA

Wednesday, January 25- 2:00 P.M.
Hill Ballroom Central & South
OPEN SESSION
1. Convene Meeting  
2. Roll Call  
3. Consent Agenda
  1. Approval of November 16-17 Minutes
  2. Approval of December 8 Minutes
  3. Approval of December 9 Minutes
  4. Ratification of Mail Ballot dated December 5
  5. Ratification of Mail Ballot dated December 13
  
 
Tab 1
Tab 2
Tab 3
Tab 4
4. Chair’s Remarks  
5. Chancellor’s Remarks  
6. Student Body President’s Remarks  
7. Buildings and Grounds Committee of the Whole  
8. Report of the Budget, Finance,  & Audit Committee  
9 Report of the Academic Affairs/Student Affairs Joint Committee
  		 
CLOSED SESSION
10. *Report of the Budget, Finance & Audit Committee  
11. *Report of the Academic Affairs Committee  
12. *Legal Advice
  		 
OPEN SESSION
13. Report of the Academic Affairs Committee  
14. Adjournment  


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