ADVISORY

Open session
1. Convene meeting
2. Oath of office
3. Roll call
4. Report of the Buildings and Grounds Committee
5. Recess meeting

Open session
1. Reconvene meeting
2. Roll call
3. Election of officers
4. Chairman’s remarks
5. Chancellor’s remarks
6. Student body president's remarks
7. Consent agenda
        a. Approval of May 21-22 minutes
        b. Ratification of mail ballot – June 18
8. Report of the Finance Committee
9. Report of the University Affairs Committee
Closed session
10. * Report of the Finance Committee
11. * Report of the University Affairs Committee
Open session
12. Report of the University Affairs Committee
13. Adjournment

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

Board of Trustees Meeting Schedule
Tuesday, July 22
11 a.m.                             * Student appeal hearing, 205 South Building
Noon – 1:15 p.m.                Orientation lunch, Carolina Inn, North Parlor (Board of Trustees,
                                           Chancellor’s Cabinet)
1:30 p.m.- 5 p.m.                 Orientation session convenes, Carolina Inn, Chancellor’s West Ballroom

Wednesday, July 23
8 a.m. – 12:30 p.m.              Continental breakfast, orientation session reconvenes, Carolina Inn,
                                            Chancellor’s West Ballroom

12:30 p.m. – 1:30 p.m.          Lunch, Carolina Inn, North Parlor (Board of Trustees, Chancellor’s
                                             Cabinet)

2 p.m.                                 * University Affairs Committee, Carolina Inn, Chancellor’s West
                                              Ballroom

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

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

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

Thursday, July 24
8 a.m.                                 * Board of Trustees meeting reconvenes, Carolina Inn, Chancellor’s
                                              Ballroom

                                   Lunch, Carolina Inn, 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.

- 30 -

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

Contact: Mike McFarland, (919) 962-8593