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

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Handouts/Presentations for September 2009
FULL BOARD
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THE UNIVERSITY OF NORTH CAROLINA

AT CHAPEL HILL
BOARD OF TRUSTEES
SEPTEMBER 2009 
MEETING SCHEDULE
Wednesday- September 23
The Carolina Inn
   
10:30 a.m.                   University Advancement Committee                                                
                                    Chancellor's Ballroom West                                                                   
                                    The Carolina Inn

12:00 p.m.                    Lunch

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

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

4:15 p.m.                      Buildings & Grounds Committee
                                     Chancellor’s Ballroom West
                                     The Carolina Inn

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

Immediately following  Dinner
                                     Alumni Room
                                    The Carolina Inn
 
Thursday- September 24
The Carolina Inn
 
8:00 a.m.                     *Board of Trustees Meeting Convenes
                                    Chancellor’s Ballroom East & West
                                    The Carolina Inn

                                    Lunch

1:00 p.m.                     New Member Orientation- Tuition Process
                                    Chancellor’s Ballroom East & West
                                    The Carolina Inn

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

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BOARD OF TRUSTEES FULL BOARD AGENDA

Wednesday, September 23 - 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, September 24 - 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 July 22-23 Minutes
            b. Ratification of Mail Ballots dated August 17 & August 24                                                                                                                                              
4.     Chair's Remarks
5.     Chancellor’s Remarks
6.     Student Body President’s Remarks                                                          
7.     Annual Update: Undergraduate Admissions, and Scholarships & Student Aid                            Tab 2                                                                                       
8.     Improvements in Technology Transfer
9.     Report of the University Advancement Committee
10.   Report of the Audit & Finance Committee                                                
11.   Report of the University Affairs Committee
12.   2009-2010 ACC Governing Board Certification                                                                              Tab 3
             
CLOSED SESSION
13.   *Report of the Audit & Finance Committee
14.   *Report of the University Affairs Committee                                             
15.   *Legal Advice                                                                                                                                            
             
OPEN SESSION
16.   Report of the University Affairs Committee                                               
17.   Adjournment      

1:00 P.M.
18.   New Member Orientation- Tuition Process                                                                                       
                                                        
                                  
*Some of the business to be conducted is authorized by the N.C. Open Meetings Law
to be conducted in closed session.

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