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 ADVISORY

Not for publication

March 15, 2001 -- No.120

Board of Trustees meeting agenda

8:30 a.m., Thursday, March 22

Faculty Lounge, Morehead Building

Open session

Call to order

Roll call

Consent agenda

Approval of minutes: Jan. 25, Feb. 22, 2001

Approval of personnel items: appendices a, b, c, d, f

Ratification of mail ballots dated Feb. 14, Feb. 26, 2001

Chairman’s remarks

Chancellor’s remarks

Student body president’s remarks

Finance and business committee

Development committee

Closed session

• Development Committee

• Legal advice

• Consent agenda

• -- Approval of personnel item – appendix e

Open session

• Adjournment

Also scheduled Thursday, March 22, 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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Web link: www.unc.edu/depts/trustees

Contact: Mike McFarland