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Media Advisory

Not for publication

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