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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Not for publication

Sept. 20, 2000 -- No. 482

Board of Trustees meeting agenda

Thursday, Sept. 28, 2000

Faculty Lounge, Morehead Building

Open session

Call to order

Roll call

Consent agenda: a) approval of minutes, July 27, Aug. 16; b) approval of personnel items Ė appendices a, b, c and d; and c) ratification of Aug. 16 mail ballot

Chairmanís remarks

Chancellorís remarks

Student body presidentís remarks

Academic affairs committee

Student affairs committee

Finance and business committee

Development committee

Board of Trustees of the Endowment Fund member election

ACC Governing Board certification form

Community service leave policy for employees

Closed session

* Development committee

* Consent agenda -- a) approval of personnel item, appendix e

* Report of faculty appeal hearing

* Legal advice

Open session


Meeting schedule

* Faculty appeal hearing, Wednesday, Sept. 27, 4 p.m., 105 South Building

* Board of Trustees meeting, Thursday, Sept. 28, 8:30 a.m., Faculty Lounge, Morehead Building, followed by lunch, Board of Trustees and Chancellorís Cabinet, State Dining Room, Morehead

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

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Contact: Mike McFarland