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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Not for publication

Jan. 20, 2000 -- No.28

Board of Trustees meeting agenda

Thursday, Jan. 27, 8:30 a.m.

Faculty Lounge, Morehead Building


Open session

1. Call to order

2. Roll call

3. Approval of minutes

4. Chairman’s remarks

5. Chancellor’s remarks

6. Student body president’s remarks

7. Y2K update

8. Student Affairs Committee

9. Academic Affairs and Personnel Committee

Finance and Business Committee

Development Committee

Amendments to EPA Non-Faculty Personnel Policies


Closed session

13. * Development Committee

14. * Academic Affairs and Personnel Committee

15. * Legal advice


Open Session – Board action on items considered in closed session

16. Academic Affairs and Personnel Committee

17. Adjournment


Meeting Schedule

Wednesday, Jan. 26, 2-4 p.m., Morehead Building Design Studio

Campus master plan presentation for Board of Trustees, spouses and Chancellor’s Cabinet.


Thursday, Jan. 27, Morehead Building

8:30 a.m. Board of Trustees meeting, Faculty Lounge

Lunch, Board of Trustees and Chancellor’s Cabinet, State Dining Room

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

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Contact: Mike McFarland