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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Not for publication

July 19, 2000 -- No. 37

Board of Trustees meeting agenda

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

Faculty Lounge, Morehead Building

Open session

1. Call to order

2. Roll call

Consent agenda: a) approval of minutes, b) approval of personnel items Ė appendices a, b, c and d,

c) ratification of mail ballots dated June 14 and July 11

3. Chairmanís remarks

4. Election of officers

5. Chancellorís remarks

6. Student body presidentís remarks

7. Amendments to tenure regulations

8. Student Affairs Committee

9. Finance and Business Committee

10. Development Committee

Closed session

* Development committee

* Consent agenda: a) approval of personnel item Ė appendix e

* Report of student appeal hearings

* Legal advice

Open session

Board of Visitors member election



Meeting Schedule

Wednesday, July 26, 4 p.m., 103 Steele Building conference room

* Student appeal hearings

Thursday, July 27, 8:30 a.m., Faculty Lounge, Morehead Building

* Board of Trustees meeting

Lunch, Board of Trustees and Chancellorís Cabinet, State Dining Room, Morehead Building

* Some business to be considered is authorized by the N.C. Open Meetings Law to be conducted in closed session.

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Web link:

Contacts: L.J. Toler, Karen Moon