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ADVISORY
| Not for publication |
Jan. 18, 2001 -- No. 28 |
Board of Trustees meeting agenda
8:30 a.m., Thursday, Jan. 25
Faculty Lounge, Morehead Building
Open session
•Call to order
•Roll call
•Consent agenda
Approval of minutes: Nov. 15-16, 2000, Jan. 8, 2001
Approval of personnel items: appendices a, b, c, d
Ratification of mail ballots dated Dec. 11, Dec. 13, 2000
•Chairman’s remarks
•Chancellor’s remarks
•Student body president’s remarks
Closed session
•* Development Committee
•* Legal advice
•* Consent agenda
Approval of personnel item – appendix e
Open session
•Finance and Business Committee
•Student Affairs Committee
•Academic Affairs Committee
•Development Committee
•Adjournment
Other meetings, schedule on Thursday, Jan. 25, Morehead Building:
•7:30 a.m., Audit Committee meeting, Faculty Lounge
•Lunch following board meeting, trustees and Chancellor’s Cabinet, State Dining Room
* 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