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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Not for publication Sept. 20, 1999 - No. 552


Board of Trustees meeting agenda

Thursday, Sept. 23, 9 a.m.
Faculty Lounge, Morehead Building, (New location.)

Open session

1. Roll call

2. Approval of minutes

3. Chairman's report

4. Interim chancellor's report

5. Student body president’s report

6. Student Affairs Committee

        Development Committee

        Academic Affairs and Personnel Committee

        Finance and Business Committee

        Approval of transfers from endowment for university expenditure

Closed session

        * Development Committee

        * Academic Affairs and Personnel Committee

        * Report of student appeal hearing

        * Admissions appeal

        * Legal advice

Open session (Board action on items considered in closed session)

            Report of the Academic Affairs and Personnel Committee


Meeting Schedule

Wednesday, Sept. 22

4 p.m.             * Student appeal hearing, 105 South Building

6:30 and 7 p.m. Social and dinner, Carolina Club – Dowd Harris Room


Thursday, Sept. 23 (Morehead Building)

9 a.m.            * Board of Trustees meeting, Faculty Lounge

Immediately       Lunch for trustees and Chancellor’s Cabinet, State Dining Room
after meeting

* Some of the 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 N.C. open meetings law, depending on the nature of the business to be considered.

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Contact: Mike McFarland