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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| Not for publication |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
- Chairman’s remarks
- Chancellor’s remarks
- Student body president’s remarks
- Y2K preparations update
- Academic Affairs and Personnel Committee
- Student Affairs Committee
- Finance and Business Committee
- Development Committee
- Report of investment funds
- Report of the endowment fund
- Election of member of the Board of Trustees of the Endowment Fund
- ACC certification form
- Contract ratification
Closed session
Open Session – 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 Chancellor’s 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