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Media Advisory

Not for publication

Nov. 16, 2004 -- No. 564


REVISED Board of Trustees regular meeting schedule, agenda

Committee and full board meetings

Wednesday, Nov. 17 – Thursday, Nov. 18
Nov. 17: 11:30 a.m. - 4 p.m., committee meetings, full board, 4 p.m.
Nov. 18: 8 a.m., full board reconvenes
The Carolina Inn, Chancellor Ballroom West and East, 305 Carroll Hall

Full Board of Trustees meeting agenda

Wednesday, Nov. 17, 4 p.m.
Carolina Inn, Chancellor Ballroom East

Open Session
1. Convene meeting
2. Roll call
3. Report of the Audit and Finance Committee
4. Progress report on the Tuition/Price Sensitivity Study

5. Recess meeting

Thursday, Nov. 18, 8 a.m.
Carolina Inn, Chancellor Ballrooms East and West

Open Session
1.     Reconvene meeting
2.     Roll call
3.     Consent agenda
        a.  Approval of September 22-23 minutes
        b.  Ratification of mail ballots dated Oct. 20
4.     Chairman's remarks
5.     Chancellor’s remarks
6.     Student body president’s remarks

7. Report on investment funds
8.     Report of the Buildings and Grounds Committee
9.    Report of the University Affairs Committee

Closed Session
10. * Personnel matters

11. * Report of the Audit and Finance Committee
12. * Report of 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 Meeting Schedule

Wednesday, Nov. 17

11:30 a.m. Buildings and Grounds Committee, Lunch, Carolina Club, Alumni Center

12:30 p.m. Tour by Buildings and Grounds Committee members of Ramshead Center construction site.

2 p.m. * Audit and Finance Committee, Carolina Inn, Chancellor Ballroom West

2 p.m. * Buildings and Grounds Committee, Carolina Inn, Chancellor Ballroom East

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

4 p.m. * Full Board of Trustees meeting convenes, Carolina Inn, Chancellors’ Ballroom East

6 p.m. Recess board meeting

6:30 p.m William R. Davie Award Reception, Carolina Inn, Old Well Room

7:15 p.m Davie Award Dinner, Carolina Inn, Hill Ballroom

Thursday, Nov. 18

8 a.m.    * Board of Trustees meeting reconvenes, Carolina Inn, Chancellor Ballrooms 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