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 ADVISORY

Not for publication

Nov. 10, 1999 -- No. 685

Board of Trustees meeting agenda

Thursday, Nov. 18, 8:30 a.m.
Faculty Lounge, Morehead Building
Open session

1. Call to order

2. Roll call

3. Approval of minutes

Closed session

Open Session Ė Board action on items considered in closed session

Meeting Schedule

Wednesday, Nov. 17 (Carolina Inn)

6:30 p.m. Davie Award reception, Old Well Room
7:15 p.m. Davie Award dinner, Hill Ballroom

Thursday, Nov. 18 (Morehead Building)

8:30 a.m. Board of Trustees meeting, Faculty Lounge
Lunch Board of Trustees and Chancellorís Cabinet, State Dining Room

* 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