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ADVISORY

Not for publication

March 19, 2003 -- No. 176
Updated March 25, 2003

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 Innís 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 Innís John Sprunt Hill Ballroom

  1. Call to order
  2. Oath of Office
  3. Roll call
  4. Consent agenda
    a. Approval of minutes Ė Jan. 22-23, 2003
    b. Ratification of mail ballot Ė Feb. 20, 2003
  5. Chairmanís remarks
  6. Chancellorís remarks
  7. Student body presidentís remarks
  8. Report of the Buildings and Grounds Committee
  9. Report of the Finance Committee
  10. Report of the University Affairs Committee
  11. The College of Arts and Sciences: The core of Carolinaís educational mission
  12. 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 Innís John Sprunt Hill Ballroom
2:30 p.m. * Finance Committee, Wilson Library Assembly Room
2 p.m. * University Affairs Committee, Carroll Hallís Freedom Forum Conference Center

8 a.m. * Board of Trustees meeting, The Carolina Innís John Sprunt Hill Ballroom 
Following board meeting, lunch, Piedmont Room (Board of Trustees, Chancellorís 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