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ADVISORY

Not for publication  

Nov. 12, 2003 -- No. 597


Board of Trustees meeting schedule, agenda

Wednesday - Thursday, Nov. 19-20
Carolina Inn, Carroll Hall
Full board sessions: Wednesday, Nov. 19, 5 p.m.; Thursday, Nov. 20, 8 a.m.
Carolina Inn, Chancellor's Ballroom East

Full Board of Trustees meeting agenda

Wednesday, Nov. 19, 5 p.m.
Carolina Inn, Chancellor's Ballroom East

Open session

1. Convene meeting
2. Roll call
3. Report of the Buildings and Grounds Committee
4. Recess meeting

Thursday, Nov. 20, 8 a.m.
Carolina Inn, Chancellor's Ballroom

Open session

1. Reconvene meeting
2. Roll call|
3. Consent Agenda
a. Approval of Sept. 24-25 minutes
b. Ratification of mail ballots dated Oct. 15
4. Chairman's remarks
5. Chancellor's remarks
6. Student body president's remarks
7. Report of the Finance Committee
8. Report of the University Affairs Committee
9. Visions of deans
10. Measures of excellence

Closed session

11. * Report of the Finance Committee
12. * Report of the University Affairs Committee
13. * Legal advice

Open session

14. Report of the University Affairs Committee
15. Adjournment

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

Board of Trustees meeting schedule

Wednesday, Nov. 19

11:30 a.m - 1:30 p.m. Lunch, Hyde Hall, University Room [Trustees invited by Institute for the Arts and Humanities Director Ruel Tyson and institute leadership fellows.]
2:30 p.m. * University Affairs Committee, 305 Carroll Hall, Freedom Forum Conference Center
2:30 p.m. * Finance Committee, Carolina Inn, Chancellor Ballroom West
3 p.m. * Buildings & Grounds Committee, Carolina Inn, Chancellor Ballroom East
5 p.m. * Board of Trustees Meeting Convenes, The Carolina Inn, Chancellor Ballroom East
6:30 p.m. William Richardson Davie Award reception, Carolina Inn, Old Well Room, followed by an award dinner in the Hill Ballroom at 7:15 p.m.

Thursday, Nov. 20

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 North Carolina Open Meetings Law to be conducted in closed session.

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Web link: http://www.unc.edu/depts/trustees
Contact: Mike McFarland, (919) 962-8593