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ADVISORY
| Not for publication |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 – appendices a, b, c and d; and c) ratification of Aug. 16 mail ballot
Chairman’s remarks
Chancellor’s remarks
Student body president’s 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
Adjournment
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 Chancellor’s 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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Web link: www.unc.edu/depts/trustees
Contact: Mike McFarland