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                                                                                                                                                                                                                                          NEWS SERVICES
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Chapel Hill, NC  27599-6210
(919) 962-2091   FAX: (919) 962-2279
 www.unc.edu/news/

ADVISORY

Not for publication

Sept. 17, 2003 -- No. 481
Revised Sept. 23, 2003

Board of Trustees meeting schedule, agenda

Tuesday - Thursday, Sept. 24-25
Carolina Inn, Carroll Hall
Full board sessions: Wednesday, Sept. 24, 5 p.m.; Thursday, Sept. 25, 8 a.m.
Carolina Inn, Chancellorís Ballroom East

Full Board of Trustees meeting agenda

Wednesday, Sept. 24, 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, Sept. 25, 8 a.m.
Carolina Inn, Chancellor's Ballroom

Open session
1. Reconvene meeting
2. Roll call
3. Consent agenda
        a. Approval of July 23-24 minutes
        b. Ratification of mail ballots Ė July 25, Aug. 18, Aug. 20, Aug. 22
4. Chairmanís remarks
5. Chancellorís remarks
6. Student body president's remarks
7. 2003-2004 ACC Governing Board Certification Form
8. Report of the Finance Committee
9. Report of the University Affairs Committee
10. Faculty retention at Carolina: concerns and solutions
11. Update from undergraduate admissions and scholarships and student aid

Closed session
12. * Report of the Finance Committee
13. * Report of the University Affairs Committee
14. * Legal advice

Open session
15. Report of the University Affairs Committee
16. 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

Wednesday, Sept. 24       

Noon - 1:30 p.m.                 Lunch with student leaders, Toy Lounge, Dey Hall (trustees, student leaders, 
                                            Chancellor Moeser, Provost Shelton, Interim Vice Chancellor Bresciani   

2 p.m.                                * University Affairs Committee, 305 Carroll Hall, Freedom Forum, 
                                             Conference Room

2:30 p.m.                           * Finance Committee, Carolina Inn, Chancellorís Ballroom West

3 p.m.                                * Buildings and Grounds Committee, Carolina Inn, Chancellorís Ballroom
                                             East

5 p.m. * Full board meeting convenes, Carolina Inn, Chancellor Ballroom East

Thursday, Sept. 25


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.

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

Contact: Mike McFarland, (919) 962-8593