ADVISORY

Not for publication

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

Chairman’s remarks

Chancellor’s remarks

Student body president’s 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

* Development Committee

* Report of Student Appeal Hearing

* Legal advice

* Consent agenda

-- Approval of personnel item – appendix d

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 Chancellor’s 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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