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ADVISORY
| Not for publication | Jan. 20, 2000 -- No.28 |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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Web link: www.unc.edu/depts/trustees/
Contact: Mike McFarland