carolina.gif (1377 bytes)

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


Not for publication

Jan. 16, 2002 -- No. 23

Board of Trustees meeting agenda

8 a.m. Thursday, Jan. 24
Faculty Lounge, Morehead Building

Call to order

Roll call

Consent agenda

-- Approval of minutes – Nov. 15, 2001

-- Approval of personnel items – appendices a, b, c

-- Ratification of mail ballots dated Nov. 27, Dec. 12, Dec. 24

Chairman’s remarks

Chancellor’s remarks

Student body president’s remarks


Buildings and Grounds Committee

Audit, Business and Finance Committee

Academic Affairs and Personnel Committee

Student Affairs Committee

Development Committee

Closed session

* Development Committee

* Legal advice

* Consent agenda

-- Approval of personnel item – appendix d

Open session


Also scheduled Wednesday, Jan. 23, 1-4 p.m., Morehead Faculty Lounge:

Open Session

* Student Life Update from Sue Kitchen, vice chancellor for student affairs

Also scheduled Thursday, Jan. 24:

lunch after board meeting (trustees, 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.


- 30 -

Web link:

Contact: Mike McFarland, (919) 962-2091