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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Not for publication

Nov. 8, 2001 -- No. 574

Board of Trustees meeting agenda

8 a.m. Thursday, Nov. 15

Faculty Lounge, Morehead Building

Call to order

Roll call

Consent agenda

-- Approval of minutes – Sept. 27, 2001

-- Approval of personnel items – appendices b, c

-- Ratification of mail ballots dated Oct. 17, 24

-- Endowment Fund annual report

-- Report of investment funds

Chairman’s remarks

Chancellor’s remarks

Student body president’s remarks


Buildings and Grounds Committee

Audit, Business and Finance Committee

Student Affairs Committee

Academic Affairs and Personnel Committee

Development Committee

Closed session

* Development Committee

* Legal advice

* Consent agenda

-- Approval of personnel item – appendix d

Open session


Also scheduled Thursday, Nov. 15:

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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Contact: Mike McFarland, (919) 962-2091