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 ADVISORY

Not for publication Jan. 21, 1999 – No. 44

 

Board of Trustees meeting agenda

Friday, Jan. 29, 1999
Chancellor’s East Ballroom, Carolina Inn

Time note: After the morning committee meetings, board members will break briefly at noon for lunch. 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 the Finance and Business Committee

VII. Report of the Student Affairs Committee

VIII. * Report of the Academic Affairs and Personnel Committee

IX. * Development

 

Closed session

X. Development

XI. Report of the Academic Affairs and Personnel Committee

XII. Legal advice

 

Open session

XIII. Report of the Academic Affairs and Personnel Committee

XIV. Adjournment

 

Committee schedule, Friday, Jan. 29

Chancellor’s East Ballroom, Carolina Inn

8 - 9 a.m. * Trustee Committee on Athletics

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

10 - 11 a.m. Student Affairs Committee

11 a.m. - noon Finance and Business Committee

noon Brief lunch break, Board of Trustees and Chancellor’s Cabinet, Alumni Room

 

Other sessions, Thursday, Jan. 28, Carolina Inn

6:30 p.m. Dinner, Board of Trustees, Chancellor’s Cabinet and student leaders, Chancellor’s West 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.

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Contact: Mike McFarland, 919-962-8593