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                                                                                                                                                                                                                                          NEWS SERVICES
210 Pittsboro Street, Campus Box 6210
Chapel Hill, NC  27599-6210
(919) 962-2091   FAX: (919) 962-2279
 www.unc.edu/news/

 ADVISORY

For immediate use

Mar 21, 2002 -- No. 168

Board of Trustees meeting agenda

8 a.m. Thursday, March 28
Faculty Lounge, Morehead Building

 1. Call to order

 2. Roll call

 3. Consent agenda

-- Approval of minutes – Jan. 24, 2002

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

-- Ratification of mail ballots dated Feb. 20, Feb. 25

 4. Chairman’s remarks

 5. Chancellor’s remarks

 6. Student body president’s remarks

 7. Break

 8. Buildings and Grounds Committee

 9. Audit, Business and Finance Committee

10. Student Affairs Committee

11. Academic Affairs and Personnel Committee

12. Development Committee

Closed session

13. * Buildings and Grounds Committee

14. * Development Committee

15. * Report of student appeal hearing

16. * Legal advice

17. * Consent agenda

-- Approval of personnel item – appendix d

Open session

18. Adjournment

Also scheduled Wednesday, March 27:

10 a.m., * Student appeal hearing, 105 South Building

1-3 p.m. * Student Affairs Committee meeting, Room 224, Carolina Union

3-5 p.m. Campus master plan presentation, Faculty Lounge, Morehead Building

Also scheduled Thursday, March 28:

lunch after board meeting (trustees, Chancellor’s Cabinet), State Dining Room

* Items with an asterisk mean some 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, (919) 962-2091