carolina.gif (1377 bytes)

                                                                                                                                                                                                                                          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

Not for publication

Nov. 13, 2002 Ė No. 625

Board of Trustees meeting schedule, agenda

Wednesday and Thursday, Nov. 20-21
Wilson Library, Carroll Hall, Carolina Inn
Full board sessions: Nov. 20, 5 p.m., Nov. 21, 8 a.m
Carolina Inn, Chancellorís Ballroom

Full Board of Trustees meeting agenda

Carolina Inn, Chancellorís Ballroom (for both sessions)

Wednesday, Nov. 20, 5 p.m.

Open session

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

Thursday, Nov. 21, 8 a.m.

Open session

    1. Reconvene meeting
    2. Call to order
    3. Roll call
    4. Consent agenda

      a. Approval of minutes Ė Sept. 25-26, 2002
      b. Ratification of mail ballots Ė Oct. 16, Oct. 31, 2002

    5. Chairmanís remarks
    6. Chancellorís remarks
    7. Student body presidentís remarks
    8. * Report of the Finance Committee
    9. * Report of the University Affairs Committee
    10. Measures of excellence

 

Closed session

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

Open session

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

Wednesday, Nov. 20

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, Chancellorís Ballroom

5 p.m. * Board of Trustees meeting, Carolina Inn, Chancellorís Ballroom

Thursday, Sept. 26

8 a.m. * Board of Trustees meeting, Carolina Inn, Chancellorís 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