ADVISORY

Board of Trustees Meeting Agenda

Friday, July 25, 8:30 a.m. John Sprunt Hill Central Ballroom, Carolina Inn

I. Oath of Office

II. Roll call

III. Chairman's report

IV. Election of Officers

V. Chancellor's report

VI. Student Body President's report

VII. Election of Members of the Board of Trustees Endowment Fund

VIII. Election of Board of Directors of the University of North Carolina at Chapel Hill Foundation Inc.

IX. * Report of the Finance and Business Committee

X. * Report of the Student Affairs Committee

XI. * Report of the Academic Affairs and Personnel Committee

XII. * Development

XIII. * Legal Advice

XIV. Report of the Academic Affairs and Personnel Committee

XV. Adjournment

Thursday, July 24 John Sprunt Hill Central Ballroom, Carolina Inn

1 - 3 p.m. * Finance and Business Committee

3 - 4 p.m. * Academic Affairs and Personnel Committee

4 - 4:30 p.m. * Student Affairs Committee

4:30 - 5:30 p.m. * Trustee Committee on Athletics

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

For more information, call News Services, (919) 962-2091.

Contacts: Mike McFarland, Karen Stinneford