Chancellor James Moeser and Faculty Chair Sue Estroff will preside.

•Chancellor’s remarks/question time. Moeser invites questions, comments on any topic.

•Remarks by Sue Estroff, faculty chair

•Overview of the scholarly enterprise on campus, Vice Provost Linda Dykstra

•Report on the Horace Williams tract

•Discussion on the Horace Williams tract

•Impact of construction on campus life

•Faculty and staff benefits issues, JoAnn Pitz, UNC-CH director of benefits

•Annual report of the Status of Women Committee, Jean Goeppinger, chair

•Annual report of the Chancellor’s Advisory Committee, Paul Farel, chair

•Topics raised by council members

•Adjourn

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Note: Documents about the Faculty Council are at www.unc.edu/faculty/faccoun/

Other meetings are scheduled Feb. 16, March 23 and April 20.