|Not for publication||
May 24, 2005 -- No. 248
Board of Trustees regular meeting schedule, agenda
Committee and full board meetings
Wednesday, May 25 Ė Thursday, May 26
May 25: 11 a.m. Ė 5 p.m., tour of Rams Head Center, committee meetings; 5 p.m., full board
May 26: 8 a.m., full board reconvenes
The Carolina Inn, Chancellor Ballroom East and West, 305 Carroll Hall
Full Board of Trustees meeting agenda
Wednesday, May 25, 5 p.m.
Carolina Inn, Chancellor Ballroom East
1. Convene meeting
2. Oath of office
3. Roll call
4. Report of the Buildings and Grounds Committee
5. Recess meeting
Thursday, May 26, 8 a.m.
Carolina Inn, Chancellor Ballroom East and West
1. Reconvene meeting
2. Roll call
3. Consent agenda
a. Approval of March 23-24 minutes
b. Ratification of mail ballots dated
4. Chairmanís remarks
5. Report of the nominating committee
6. Chancellorís remarks
7. Student body presidentís remarks
8. Report of the University Affairs Committee
9. Report of the Audit & Finance Committee
10. *Report of the Audit & Finance Committee
11. *Report of the University Affairs Committee
12. *Legal advice
13. Carolina North update
14. Report of the University Affairs Committee
*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, May 25
11 a.m. Tour of the Rams Head Center [Trustees, Chancellor]
11:45 a.m. Lunch, Rams Head Center [Trustees, Chancellor]
2 p.m. * University Affairs Committee, 305 Carroll Hall, Freedom Forum Conference Center
2:30 p.m. * Joint meeting of Audit and Finance Committee and Buildings and Grounds Committee, Carolina Inn, Chancellor Ballroom East
* Audit and Finance Committee (following end of joint meeting), Carolina Inn, Chancellor Ballroom West
* Buildings and Grounds Committee (following end of joint meeting), Carolina Inn, Chancellor Ballroom East
5 p.m. * Full Board of Trustees meeting convenes, Carolina Inn,
Chancellor Ballroom East
6:30 p.m. Social, Hyde Hall, The University Room [Trustees, Chancellorís Cabinet]
7 p.m. Dinner, Hyde Hall, The University Room [Trustees, Chancellorís Cabinet]
Thursday, May 26
8 a.m. * Board of Trustees meeting reconvenes, Carolina Inn, Chancellor Ballroom East and West
* Some business to be considered is authorized by the N.C. Open Meetings Law to be conducted in closed session.
At its meeting on Thursday, May 26, the University of North Carolina at Chapel Hill Board of Trustees will get an update on Carolina North, the universityís proposed living and learning campus on property one mile north of the main campus.
Vice Chancellor for Research and Economic Development Tony Waldrop will present an economic impact study of the project, and airport consultants will present a detailed report of a study they did to help the university identify an alternative site for an airport.
The Carolina North draft conceptual plan has not changed since the university presented it more than a year ago because the university has focused its efforts on the airport issue. The university announced in April 2002 that it would close Horace Williams Airport. In September 2002, the N.C. General Assembly passed legislation requiring the university to keep the airport open until January 2005. In July 2004, the legislature adopted language requiring the university to keep the airport open until an accessible replacement facility could be found for MedAir, which serves the universityís Area Health Education Centers program.
The Carolina North portion of the Board of Trustees meeting on Thursday is expected to begin around 10 a.m. and to last several hours, with a 30-minute break for lunch during that time.
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Web link: http://www.unc.edu/depts/trustees
Contact: Lisa Katz, (919) 962-2093, firstname.lastname@example.org