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ADVISORY
| 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
Chairman’s remarks
Report of the nominating committee
Chancellor’s remarks
Student body president’s 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 – appendix e
Open session
Adjournment
Also scheduled Thursday, May 24, 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