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                                                                                                                                                                                                                                          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

Not for publication

Jan. 15, 2003 -- No. 23

Board of Trustees meeting schedule, agenda

Wednesday and Thursday, Jan. 22-23
The Kenan Center, Morehead Building
Full board sessions: Jan. 22, 4 p.m., Jan. 23, 8 a.m
204 Kenan Center; Faculty Lounge, Morehead Building

Full Board of Trustees meeting agenda

The Kenan Center, Second Floor, Room 204 (for only this session)

Wednesday, Jan. 22, 4 p.m.

Open session
1. Call to order
2. Roll call
3. Report of the Buildings and Grounds Committee
4. Recess meeting

Thursday, Jan. 23, 8 a.m.

Faculty Lounge, Morehead Building.

Open session
1. Reconvene meeting
2. Call to order
3. Roll call
4. Consent agenda
        a. Approval of minutes Ė Nov. 20-21, 2002
        b. Ratification of mail ballot Ė Dec. 11, 2002
5. Chairmanís remarks
6. Chancellorís remarks
7. Student body presidentís remarks
8. Report of the Finance Committee
9. Report of the University Affairs Committee
10. Measures of excellence
11. Future of academic medicine in a challenging environment

Closed session
12. * Finance Committee
13. * University Affairs Committee

Open session

14. 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

Wednesday, Jan. 22

2 p.m.     * Buildings and Grounds Committee, The Kenan Center, Second Floor, Room 204
2 p.m.     * Finance Committee, The Kenan Center, Second Floor, Room 203
2 p.m.     * University Affairs Committee, The Kenan Center, Second Floor, Room 206
4 p.m.     * Board of Trustees meeting convenes, The Kenan Center, Second Floor, Room 204

Thursday, Jan. 23

8 a.m.     * Board of Trustees meeting, Faculty Lounge, Morehead Building

* 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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Web links: www.unc.edu/depts/trustees. For background information on the new meeting format begun in September, go to UNC News Services Meida Advisory No. 493 -- Sept. 18, 2002.

Contact: Mike McFarland, (919) 962-8593