| NEWS SERVICES 210 Pittsboro Street, Campus Box 6210 Chapel Hill, NC 27599-6210 (919) 962-2091 FAX: (919) 962-2279 www.unc.edu/news/ |
ADVISORY
| Not for publication | Sept. 20, 1999 - No. 552 |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
Adjournment
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.
- 30 -
Contact: Mike McFarland