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 ADVISORY

Not for publication July 14, 1999 -- No. 427

 

UNC-CH Board of Trustees meeting agenda

Thursday, July 22, 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. Oaths of Office

2. Roll call

3. Approval of minutes

4. Chairman’s remarks

5. Election of Officers

6. Interim chancellor’s remarks

7. Study Body President’s remarks

8. Election of members of the Board of Trustees of the Endowment Fund

9. Election of Board of Directors of the University of North Carolina at Chapel Hill Foundation Inc.

10. Report of the Finance and Business Committee

11. Report of the Student Affairs Committee

12. * Report of the Academic Affairs and Personnel Committee

13. * Development

Closed session

14. * Development

15. * Report of the Academic Affairs and Personnel Committee

 16. * Legal Advice

Open session

17. Report of the Academic Affairs and Personnel Committee

18. Adjournment

Committee schedule, Thursday, July 22
Carolina Inn, Chancellor’s Ballroom East

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, Club Room, Carolina Inn

Other sessions, Wednesday, July 21

6:30 p.m. Reception, Club Room, Carolina Inn

7 p.m. Dinner, Alumni Room, 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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News Services contact: Karen Stinneford, 919-962-8415