* After the morning committee meetings, board members are scheduled to break briefly for lunch at noon. They will reconvene for the full Board of Trustees meeting immediately afterward.

Open session

I. Roll call

II. Approval of minutes

III. Chairman’s remarks

IV. Chancellor’s remarks

V. Student body president’s remarks

VI. Report of Investment Funds

VII. Report of Endowment Fund

VIII. Report of the Business and Finance Committee

IX. Report of the Student Affairs Committee

X. * Report of the Academic Affairs and Personnel Committee

XI. * Report of the Athletics Committee

XII. Development

Closed session

XIII. Legal advice

XIV. Report of the Academic Affairs and Personnel Committee

Open session

XV. Report of the Academic Affairs and Personnel Committee

XVI. Adjournment

Committee schedule, Thursday, Nov. 19

Hill Central Ballroom, Carolina Inn

8 - 9 a.m. Student Affairs Committee

9 - 10 a.m. Academic Affairs and Personnel Committee

10 - 11 a.m. Trustee Committee on Athletics

11 a.m. - noon Finance and Business Committee

noon                 Lunch, Board of Trustees and Chancellor’s Cabinet, Hill South Ballroom

Other sessions, Wednesday, Nov. 18, Carolina Inn

6:30 p.m. Davie Award reception, Old Well Room

7:15 p.m. Davie Award dinner, John Sprunt Hill Ballroom

* 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 elect to go into closed session in compliance with the meetings law, depending on the nature of the business to be considered.

- 30 -

Note to media: News Services will move a story Wednesday about the William R. Davie awards, which will be presented at a dinner Wednesday night.