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Media Advisory
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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