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NEWS SERVICES |
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Media Advisory
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Sept. 15, 2004 -- No. 434 |
Board of Trustees regular meeting schedule, agenda
Committee and full board meetings
Wednesday, Sept. 22 – Thursday, Sept. 23
Sept. 22: 2-5 p.m., committee meetings, full board, 5 p.m.
Sept. 23: 8 a.m., full board reconvenes
The Carolina Inn, Chancellors’ Ballroom West and East, 305 Carroll Hall
Full Board of Trustees meeting agenda
Wednesday, Sept. 22, 5 p.m.
Carolina Inn, Chancellors’ Ballroom East
Open Session
1. Convene meeting
2. Roll call
3. Report of the Buildings and Grounds Committee
4. Recess meeting
Thursday, Sept. 23, 8 a.m.
Carolina Inn, Chancellors’ Ballrooms East and West
Open Session
1. Reconvene meeting
2. Roll call
3. Consent agenda
a. Approval of July 21-22
minutes
b. Ratification of mail ballots
dated Aug. 18, 19
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. Election of members, Board of Trustees, The Endowment Fund, The University
of North
Carolina at Chapel Hill
10. Election of members, Board of Directors, The University of North Carolina at Chapel Hill
Foundation Inc.
11. 2004-05 ACC Governing Board Certification Form
12. Progress report on the Tuition/Price Sensitivity Study
13. Annual update on undergraduate admissions and scholarships and student aid
14. University reaccredidation: update and observations
Closed Session
15. * Report of the University Affairs Committee
16. * Legal advice
Open Session
17. Report of the University Affairs Committee
18. Adjournment
* Some 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. 22
Noon – 1 p.m. Lunch, Sonja Haynes Stone Center for Black Culture and History, Jimmy Hitchcock Multipurpose Room [Board of Trustees, students]
2 p.m. * Buildings & Grounds Committee, Carolina Inn, Chancellors’ Ballroom East
2 p.m. * University Affairs Committee, Freedom Forum Conference Center, 305 Carroll Hall
3 p.m. * Finance Committee, Carolina Inn, Chancellors’ Ballroom West
5 p.m. * Full Board of Trustees meeting convenes, Carolina Inn, Chancellors’ Ballroom East
6:30 p.m. Social/Dinner, The Carolina Inn. Alumni Room
Thursday, Sept. 23
8 a.m. * Board of Trustees meeting
reconvenes, Carolina Inn, Chancellors’ 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.
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Web link: http://www.unc.edu/depts/trustees
Contact: Mike McFarland, (919) 962-8593