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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| Not for publication |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