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NEWS SERVICES
210 Pittsboro Street, Campus Box 6210
Chapel Hill, NC  27599-6210
(919) 962-2091   FAX: (919) 962-2279
 www.unc.edu/news/

 ADVISORY

Not for publication

Sept. 19, 2001 -- No. 443

Not for publication

Board of Trustees meeting agenda

8 a.m., Thursday, Sept. 27, 2001

Faculty Lounge, Morehead Building

Open session

Call to order

Roll call

Consent agenda

-- Approval of minutes: July 26, 2001

-- Approval of personnel items: appendices b, c

-- Ratification of mail ballots dated July 30; and Aug. 15, Aug. 22 and Aug. 24

Chairmanís remarks

Chancellorís remarks

Student body presidentís remarks

Buildings and Grounds Committee

Audit, Business and Finance Committee

Academic Affairs and Personnel Committee

Student Affairs Committee

Development Committee

ACC Governing Board Certification Form

Closed session

* Development Committee

* Report of Student Appeal Hearing

* Legal advice

* Consent agenda

-- Approval of personnel item Ė appendix d

Open session

Adjournment

Also scheduled Wednesday, Sept. 26:

* Student appeal hearing, 2 p.m., 105 South Building conference room

and on Thursday, Sept. 27, 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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Web link: www.unc.edu/depts/trustees

Contact: Mike McFarland, (919) 962-2091