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210 Pittsboro Street, Campus Box 6210
Chapel Hill, NC  27599-6210
(919) 962-2091   FAX: (919) 962-2279


Not for publication May 19, 1999 -- No.346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