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Media Advisory

Not for publication

March 16, 2005 -- No. 107

Board of Trustees regular meeting schedule, agenda

Committee and full board meetings

Wednesday, March 23 – Thursday, March 24
March 23: 1 p.m. - 5 p.m., committee meetings, full board, 5 p.m.
March 24: 8 a.m., full board reconvenes
The Carolina Inn, Chancellor Ballroom West and East, 305 Carroll Hall, 105 South Building

Full Board of Trustees meeting agenda

Wednesday, March 23, 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, March 24, 8 a.m.
Carolina Inn, Chancellor Ballroom East and West

Open Session

1.     Reconvene meeting
2.     Roll call
3.     Consent agenda
        a.  Approval of Jan. 26-27, 2005 minutes
        b.  Ratification of mail ballots dated Feb. 16, 21
4.     Chairman's remarks
5.     Chancellor’s remarks
6.     Student body president’s remarks

7.    Report of the Audit and Finance Committee
8.    Report of the University Affairs Committee

9.    Information Technology: An Intellectual Lever

Closed Session
10. * Report of the Audit and Finance Committee
11. * Report of University Affairs Committee

12. Board of Visitors nominations
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, March 23

Noon – 1:30 p.m. Lunch, Wilson Library, Friends Room [Trustees, chancellor and Distinguished professors]

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

2:30 p.m.           * Audit and Finance Committee, Carolina Inn, Chancellor Ballroom West

3:30 p.m.            * Buildings and Grounds Committee, Carolina Inn, Chancellor Ballroom East

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

6:30 p.m.               Social, Carolina Inn, Club Room [Trustees, Chancellor’s Cabinet]

7 p.m.                   Dinner, Carolina Inn, Alumni Room [Trustees, Chancellor’s Cabinet]

Thursday, Jan. 27

8 a.m.     * Board of Trustees meeting reconvenes, Carolina Inn, Chancellor Ballroom East and West

Lunch        Piedmont Room [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