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ADVISORY
| Not for publication | May 19, 1999 -- No.346 |
Board of Trustees meeting agenda
Thursday, May 27, 1999
Carolina Inn, Chancellor’s East Ballroom
Note: After morning committee meetings, trustees will break at noon for lunch and reconvene for the full board meeting immediately afterward.
Open session
1. Oath of office
2. Roll call
3. Approval of minutes
4. Chairman’s remarks
5. Report of the nominating committee
6. Acting chancellor’s comments
7. Student body president’s remarks
8. Report of the Finance and Business Committee
9. * Report of the Academic Affairs and Personnel Committee
10. Report of the Student Affairs Committee
11. * Development
12. Report on the Horace Williams campus
Closed session
13. * Development
14. * Report of the Academic Affairs and Personnel Committee
15. * Legal advice
16. * Report of Appeal Panel
Open session
17. Report of the Academic Affairs and Personnel Committee
18. Adjournment
Committee schedule, Thursday, May 27
Carolina Inn, Chancellor’s Ballroom East
9 – 9:30 a.m. Academic Affairs and Personnel Committee
9:30-10:30 a.m. Student Affairs Committee
10:30 a.m.-noon Finance and Business Committee
Noon Lunch, Board of Trustees and Chancellor’s Cabinet, Club Room, Carolina Inn
Other sessions, Wednesday, May 26
* 4 p.m. Appeal Panel, 105 South Building
Beginning at 7 p.m. Reception and dinner, George Watts Hill Alumni Center
* 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