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NEWS SERVICES |
ADVISORY
| Not for publication |
March 19, 2003 -- No. 176 |
Board of Trustees meeting schedule, agenda
Wednesday and Thursday, March 26-27
Wilson Library, Carroll Hall, The Carolina Inn
Full board sessions: March 27, 8 a.m.
The Carolina Inn’s John Sprunt Hill Ballroom
Note: The full board session scheduled to begin Wednesday at 5 p.m. has been moved to 8 a.m. Thursday.
Full Board of Trustees meeting agenda
The Carolina Inn’s John Sprunt Hill Ballroom
- Call to order
- Oath of Office
- Roll call
- Consent agenda
a. Approval of minutes – Jan. 22-23, 2003
b. Ratification of mail ballot – Feb. 20, 2003- Chairman’s remarks
- Chancellor’s remarks
- Student body president’s remarks
- Report of the Buildings and Grounds Committee
- Report of the Finance Committee
- Report of the University Affairs Committee
- The College of Arts and Sciences: The core of Carolina’s educational mission
- The University and Economic Development
12. *
Report of the University Affairs Committee
13. * Report
of the Finance Committee
14. * Board
of Visitors nominations
15. 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
2:30 p.m. * Buildings and Grounds Committee, The Carolina Inn’s John Sprunt Hill Ballroom
2:30 p.m. * Finance Committee, Wilson Library Assembly Room
2 p.m. * University Affairs Committee, Carroll Hall’s Freedom Forum Conference Center
8 a.m. * Board of Trustees meeting, The Carolina Inn’s John Sprunt Hill Ballroom
Following board meeting, lunch, Piedmont Room (Board of Trustees, Chancellor’s Cabinet)
* Some of the business to be considered is authorized by the N.C. Open Meetings Law to be conducted in closed session.
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Contact: News Services staff