ADVISORY

Carolina Inn, Chancellor’s Ballroom (for both sessions)

1. Call to order
2. Roll call
3. *Report of the Buildings and Grounds Committee
4. Recess meeting

1. Reconvene meeting
2. Call to order
3. Roll call
4. Consent agenda
   
   a. Approval of minutes – Sept. 25-26, 2002
   b. Ratification of mail ballots – Oct. 16, Oct. 31, 2002
   
   
5. Chairman’s remarks
6. Chancellor’s remarks
7. Student body president’s remarks
8. * Report of the Finance Committee
9. * Report of the University Affairs Committee
10. Measures of excellence
    

12. * Report of the Finance Committee
13. * Report of the University Affairs Committee

14. Adjournment

* Some of the business to be considered is authorized by the N.C. Open Meetings Law to be conducted in closed session.


Full Board of Trustees Meeting Schedule

2 p.m. * Finance Committee, Wilson Library Assembly Room

3 p.m. * University Affairs Committee, 305 Carroll Hall, Freedom Forum Conference Center,

School of Journalism and Mass Communication

3:30 p.m. * Buildings and Grounds Committee, Carolina Inn, Chancellor’s Ballroom

5 p.m. * Board of Trustees meeting, Carolina Inn, Chancellor’s Ballroom

8 a.m. * Board of Trustees meeting, Carolina Inn, Chancellor’s Ballroom

* Some of the business to be considered is authorized by the N.C. Open Meetings Law to be conducted in closed session.

- 30 -

Web links: www.unc.edu/depts/trustees. For background information on the new meeting format begun in September, go to UNC News Services Meida Advisory No. 493 -- Sept. 18, 2002.

Contact: Mike McFarland, (919) 962-8593