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ADVISORY
| Not for publication |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 – appendices a, b, c and d,
c) ratification of mail ballots dated June 14 and July 11
3. Chairman’s remarks
4. Election of officers
5. Chancellor’s remarks
6. Student body president’s 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 – appendix e
* Report of student appeal hearings
* Legal advice
Open session
Board of Visitors member election
Adjournment
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 Chancellor’s 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: www.unc.edu/depts/trustees
Contacts: L.J. Toler, Karen Moon