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 ADVISORY

Not for publication Sept. 17, 1998 -- No. 694

 

Board of Trustees meeting agenda

2 p.m. Thursday, Sept. 24,

Chancellor’s East Ballroom, Carolina Inn

Open session

I. Roll call

II. Approval of minutes

III. Chairman’s remarks

IV. Chancellor’s remarks

V. Student body president’s remarks

VI. ACC governing board certification

VII. Report of the Finance and Business Committee

VIII. Report of the Student Affairs Committee

IX. * Report of the Academic Affairs and Personnel Committee

X. * Development

 

Closed session

XI. Development

XII. Legal advice

XIII. Academic Affairs and Personnel Committee

 

Open session

XIV. Report of the Academic Affairs and Personnel Committee

XV. Adjournment

Committee schedule, Thursday, Sept. 24

Chancellor’s East Ballroom, Carolina Inn

8 - 9 a.m. Academic Affairs and Personnel Committee

9 - 9:45 a.m. Student Affairs Committee

10 - noon Finance and Business Committee

Alumni Room, Carolina Inn

12:30 p.m. * Athletics Committee, Lunch, (Board of Trustees and Chancellor’s Cabinet)

Other sessions, Wednesday, Sept. 23, Carolina Inn

5 - 7 p.m. Board of Trustees goal setting, Chancellor’s East Ballroom (board and cabinet)

7 p.m. Board of Trustees dinner, Chancellor’s West Ballroom (board and cabinet)

* 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.

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Contacts: Mike McFarland, Karen Stinneford