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210 Pittsboro Street, Campus Box 6210
Chapel Hill, NC  27599-6210
(919) 962-2091   FAX: (919) 962-2279


Not for publication
Sept. 17, 1997 - No. 649

Board of Trustees meeting agenda

Friday, Sept. 26, 8:30 a.m.

Great Hall, Frank Porter Graham Student Union (NOTE NEW LOCATION)

I. Roll call
II. Approval of minutes
III. Chairman's report
IV. Chancellor's report
V. Student Body President's report
VI. ACC Governing Board certification
VII. Audit Committee report
VIII. Student Affairs Committee report
IX. Finance and Business Committee report
X. * Academic Affairs and Personnel Committee report
XI. * Development
XII. * Legal advice
XIII. Academic Affairs and Personnel Committee report
XIV. Adjournment

Board of Trustees' Meeting Schedule -- Sept. 24-26

Wednesday, Sept. 24

Noon Board retreat, Hawthorn Suites, Research Triangle Park

Thursday, Sept. 25

8 a.m. - 11:30 a.m. Board retreat continues

All of the following meetings will be held in the Great Hall, Frank Porter Graham Student Union:
2 p.m. - 3 p.m. Finance and Business Committee
3 p.m. - 3:30 p.m. Student Affairs Committee
3:30 p.m. - 4 p.m. Audit Committee
4 p.m. - 5 p.m. Academic Affairs and Personnel Committee

Friday, Sept. 26

8 a.m. - 8:30 a.m. * Committee on Athletics
8:30 a.m. * Full board meeting

* Some business being considered by this committee is authorized by the N.C. Open Meetings Law to be conducted in closed session. Committees without an asterisk may go into closed session in compliance with the open meetings law, depending on the nature of the business to be considered.

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Note: New Trustee Chairman Richard Stevens announced at the last board meeting his plans to move future meetings to new campus sites and says he wants to encourage students to attend the upcoming sessions in the student union.

Contact: Mike McFarland