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

 May 15, 2002 -- No. 272

Board of Trustees meeting agenda

9:30 a.m. May 23, 2002

Hill Ballroom North/Central, The Carolina Inn


Open session

1. Call to order 

2. Oath of Office

3. Roll call 

4. Consent agenda 

a. Approval of minutes – March 28, 2002

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

c. Ratification of mail ballots: April 17, April 22, April 26, April 29, 2002

Closed session

1. Consent agenda *

a. Approval of personnel item – Appendix D 

2. Development Committee *

3. Legal advice *

Open session

1. Chairman’s remarks 

2. Report of the Nominating Committee

3. Chancellor’s remarks

4. Student Body President’s remarks

5. Audit, Business and Finance Committee

6. Buildings and Grounds Committee

7. Academic Affairs and Personnel Committee

8. Student Affairs Committee

9. Development Committee

10. Adjournment

Also scheduled Wednesday, May 22: 3:30 – 5 p.m., Student Affairs Committee meeting, Room 210, Carolina Union

Also scheduled Thursday, May 23: 7:30 a.m., Breakfast, Hill Ballroom South (Board of Trustees, senior administrative staff and Town of Chapel Hill officials.)

Following board meeting, lunch, Alumni Room (Board of Trustees, Chancellor’s Cabinet.)

* 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.

- 30 -

 

Web link: www.unc.edu/depts/trustees

Contact: Mike McFarland, (919) 962-8593