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 ADVISORY

Not for publication

March 17, 1999 -- No. 187

 

Board of Trustees meeting agenda
Thursday, March 25, 1999
Wilson Library Assembly Room

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

X. The UNC-CH Drug Education, Screening and Counseling Program for Intercollegiate Athletics

 

Closed session

XI. Development

XII. Report of the Academic Affairs and Personnel Committee

XIII. Report of Appeal Panel

XIV. Legal Advice

 

Open session

XV. Report of the Academic Affairs and Personnel Committee

XVI. Adjournment

 

Committee schedule, Thursday, March 25
Wilson Library Assembly Room

9 - 10 a.m. Student Affairs Committee

10 - 11 a.m. Academic Affairs and Personnel Committee

11 a.m. - noon Finance and Business Committee

noon Lunch, Board of Trustees and Chancellor’s Cabinet, third floor, Wilson Library

 

Other sessions, Wednesday, March 24

10 a.m. Appeal Panel, 105 South Building

2 - 6:30 p.m. Visit to N.C. State University Centennial Campus, Raleigh, N.C.

Upon return to Dinner, Board of Trustees and Chancellor’s Cabinet, Alumni Room, Carolina Inn

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 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