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210 Pittsboro Street, Campus Box 6210
Chapel Hill, NC  27599-6210
(919) 962-2091   FAX: (919) 962-2279


For immediate use

May 17, 2001 -- No. 256

Board of Trustees meeting agenda

8 a.m., Thursday, May 24

Faculty Lounge, Morehead Building

Open session

Call to order

Oath of office

Roll call

Consent agenda

Approval of minutes: March 22, 2001

Approval of personnel items: appendices a, b, c

Ratification of mail ballots dated 4/9/01, 4/11/01 and 4/18/01

Chairmanís remarks

Report of the nominating committee

Chancellorís remarks

Student body presidentís remarks

Finance and business committee

Horace Williams property plan briefing

Student affairs committee

Academic affairs committee

Development committee

Closed session

* Development Committee

* Legal advice

* Consent agenda

* Approval of personnel item Ė appendix e

Open session


Also scheduled Thursday, May 24, Morehead Building: lunch following board meeting, trustees and Chancellorís 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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Contact: Mike McFarland