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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Not for publication

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


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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Contact: Mike McFarland