carolina.gif (1377 bytes)

                                                                                                                                                                                                                                          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Not for publication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. 14, 2003 – No. 17

Board of Trustees meeting schedule, agenda

Wednesday - Thursday, Jan. 21-22
Carolina Inn, Carroll Hall
Full board sessions: Wednesday, Jan. 21, 4 p.m.; Thursday, Jan. 22, 8 a.m.
Carolina Inn, Hill Ballroom

Full Board of Trustees meeting agenda

Wednesday, Jan. 21, 4 p.m.
Carolina Inn, Hill Ballroom Central

Open session

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

4. Campus-Based and School-Based Tuition
4. Recess meeting

Thursday, Jan. 22, 8 a.m.
Carolina Inn, Hill Ballroom North/Central

Open session

1. Reconvene meeting
2. Roll call
3. Consent Agenda
a. Approval of Nov. 19-20, 2003, minutes

b. Ratification of mail ballot dated Dec. 11, 2003
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
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, Jan. 21

11:30 a.m. – 1:30 p.m., Lunch with Town of Chapel Hill officials, Carolina Inn, Alumni Room

1:45 p.m., * Buildings & Grounds Committee, Carolina Inn, Hill Ballroom Central

2 p.m., * Finance Committee, Carolina Inn, Hill Ballroom North

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

4 p.m., * Full Board of Trustees meeting convenes, Carolina Inn, Hill Ballroom Central

Thursday, Jan. 22

8 a.m., Full board meeting resumes, Carolina Inn, Hill Ballroom North/Central

Lunch, Carolina Inn, The Piedmont Room [Trustees and 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.

- 30 -

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

Contact: Mike McFarland, (919) 962-8593