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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Not for publication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 18, 2001 -- No. 335

Board of Trustees meeting agenda

8 a.m., Thursday, July 26, 2001

Faculty Lounge, Morehead Building

Open session

Call to order

Oath of office

Roll call

Election of officers

Consent agenda

-- Approval of minutes: May 24, 2001

-- Approval of personnel items: appendices a, b, c

-- Ratification of mail ballot dated June 20, 2001

Chairmanís remarks

Chancellorís remarks

Student body presidentís remarks

Finance and business committee

Student affairs committee

Development committee

Election of members of the Board of Trustees of The Endowment Fund

Election of the Board of Directors of The University of North Carolina at Chapel Hill Foundation Inc.

Revised EPA employment policies

Closed session

* Development committee

* Legal advice

* Consent agenda

-- Approval of personnel item Ė appendix d

Open session


Also scheduled Thursday, July 26, Morehead Building: lunch following board meeting (trustees and Chancellorís Cabinet), State Dining Room

* Items with an asterisk indicate that 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, (919) 962-2091