carolina.gif (1377 bytes)

NEWS SERVICES
210 Pittsboro Street, Campus Box 6210
Chapel Hill, NC  27599-6210
(919) 962-2091   FAX: (919) 962-2279
 www.unc.edu/news/

ADVISORY

Not for publication
Nov. 12, 1997 - No. 843

Board of Trustees meeting agenda

Friday, Nov. 21, 8:30 a.m., The Assembly Room, Wilson Library (note new location)

I. Roll call

II. Approval of minutes

III. Chancellor's report

IV. Student body president's report

V. Chairman's report

VI. Presentation by faculty chair

VII. Report of investment funds

VIII. Bylaw amendment

IX. Report of the Student Affairs Committee

X. Development

XI. * Report of the Finance and Business Committee

XII. * Report of the Academic Affairs and Personnel Committee

XIII. * Report of Student Appeal Panel

XIV. * Legal advice

XV. Report of the Academic Affairs and Personnel Committee

XVI. Adjournment

Committee schedule, Thursday, Nov. 20

10 a.m. * Student Appeal Panel, 105 South Building

2 - 3 p.m. * Finance and Business Committee, Chancellor's Ballroom East, Carolina Inn

3 - 4 p.m. * Academic Affairs and Personnel Committee, Chancellor's Ballroom East, Carolina Inn

4 - 5 p.m. Student Affairs Committee, Chancellor's Ballroom East, Carolina Inn

* Some business to be 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.

- 30 -

Contact: Mike McFarland