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Media Advisory

Not for publication

July 20, 2004 -- No. 356

Revised Board of Trustees meeting schedule

Times or places for some University of North Carolina at Chapel Hill Board of Trustees meetings have changed. Following is a list of those with new sites and/or times. The July 13, 2004, advisory detailing this week’s meetings is at http://www.unc.edu/news/media/2004/bot071304.html.

Revised Board of Trustees meeting schedule

Wednesday, July 21

Concurrent committees will meet during the afternoon.

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

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

2:30 p.m. * Buildings & Grounds Committee, Carolina Inn, Hill Ballroom Central

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

Thursday, July 22

8 a.m. * Full Board of Trustees meeting reconvenes, Carolina Inn, Hill Ballroom Central

* 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