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Media Advisory
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July 13, 2004 -- No. 351 |
Board of Trustees retreat, regular meeting schedule, agenda
Retreat
Tuesday, July 20 – Wednesday, July 21
July 20: 11:30 a.m. – 1 p.m., lunch; 1:15 p.m. – 5 p.m., meeting; 6:30 p.m.,
social/dinner
July 21: 8 a.m. – noon, meeting; noon – 1:30 p.m., lunch
The Carolina Inn, North Parlor, Chancellor’s Ballroom
Committee and full board meetings
Wednesday, July 21 – Thursday, July 22
July 21: 2-5 p.m., committee meetings, full board, 5 p.m. July 21
8 a.m., full board reconvenes, July 22
The Carolina Inn, Chancellor’s Ballroom West and East, 305 Carroll Hall
Full Board of Trustees meeting agenda
Wednesday, July 21, 5 p.m.
Carolina Inn, Chancellor Ballroom East
Open Session
1. Convene meeting
2. Roll call
3. Report of the Buildings and Grounds Committee
4. Recess meeting
Thursday, July 22, 8 a.m.
Carolina Inn, Chancellor Ballroom East and Ballroom West
Open Session
1. Reconvene meeting
2. Roll call
3. Election of officers
4. Consent agenda
a. Approval of May 26-27
minutes
b. Ratification of mail ballots
dated June 16
5. Chairman's remarks
6. Chancellor’s remarks
7. Student body president’s remarks
8. Report of the Finance Committee
9. Report of the University Affairs Committee
10. Report of the Campus Y Renovation Committee
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 business to be considered is authorized by the N.C. Open Meetings Law to be conducted in closed session.
Board of Trustees Committee Meeting Schedule
Wednesday, July 21
Concurrent committees will meet during the afternoon.
2 p.m. * Finance Committee, Carolina Inn, Chancellor Ballroom West
2:30 p.m. * Buildings & Grounds Committee, Carolina Inn, Chancellor Ballroom East
2:30 p.m. * University Affairs Committee, Freedom Forum Conference Center, 305 Carroll Hall
5 p.m. * Full Board of Trustees meeting convenes, Carolina Inn, Chancellor Ballroom East
Thursday, July 22
8 a.m. * Board of Trustees meeting
reconvenes, Carolina Inn, Hill Chancellor Ballroom East &
West
Lunch - Piedmont Room [Board of Trustees, Chancellor's Cabinet]
* Some business to be considered is authorized by the N.C. Open Meetings Law to be conducted in closed session.
* The Board of Trustees Compensation Committee will meet immediately following the full board on Thursday. The committee is expected to go into closed session immediately pursuant to North Carolina General Statutes, Section 143-318.11 (a) (6) to consider the qualifications, competence, performance, conditions of appointment of a public officer or employee or prospective public officer or employee.
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Web link: http://www.unc.edu/depts/trustees
Contact: Mike McFarland, (919) 962-8593