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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Not for publication

May 19, 2004 -- No. 283

Board of Trustees meeting schedule, agenda

Wednesday and Thursday, May 26-27
The Carolina Inn
Full board sessions: Thursday, May 26, 5 p.m.; Thursday May 27, 8 a.m.
Carolina Inn, Hill Ballroom Central/North

Full Board of Trustees meeting agenda
Wednesday, May 26 - 5 p.m.
Hill Ballroom Central

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

5.     Recess meeting

Thursday, May 27 - 8 a.m.
Hill Ballroom North/Central

Open Session
1.     Reconvene meeting
2.     Roll call
3.     Consent agenda
        a.  Approval of March 24-25 minutes
        b.  Ratification of mail ballots dated April 14, May 5
4.     Chairman's remarks
5.     Report of the Nominating Committee
6.     Chancellorís remarks
7.     Student body presidentís remarks
8.     Report of the University Affairs Committee
9.     Report of the Finance Committee
10.   Housing options
11.   Huron Consulting Group report by James H. Roth, chief operating officer, strategic and operational consulting
12.   School of Government report by Mike Smith, dean

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

Open Session
16.    Report of the University Affairs Committee
17.    Adjournment

Board of Trustees Meeting Schedule

Wednesday, May 26

11:30 a.m. Lunch featuring Carolinaís outreach to the state, Hyde Hall [Board of Trustees, Chancellorís Cabinet]
2 p.m.        * University Affairs Committee, Freedom Forum Conference Center, 305 Carroll Hall,
2:30 p.m.   * Buildings and Grounds Committee, Carolina Inn, Hill Ballroom Central
3 p.m.        * Finance Committee, Carolina Inn, Hill Ballroom North
5 p.m.        * Board of Trustees meeting convenes, Carolina Inn, Hill Ballroom Central

Thursday, May 27

8 a.m.        * Board of Trustees Meeting Reconvenes, Carolina Inn, Hill Ballroom North/Central
                  Lunch - 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: http://www.unc.edu/depts/trustees

Contact: Mike McFarland, (919) 962-8593