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Media Advisory

For immediate use 

July 20, 2005 -- No. 324

Board of Trustees regular meeting schedule, agenda

Committee and full board meetings

Wednesday, July 27 – Thursday, July 28
July 27: 1 p.m. – 5 p.m., committee meetings; 5 p.m., full board
July 28: 8 a.m., full board convenes
The Carolina Inn, Chancellors’ Ballroom East and West; 305 Carroll Hall

Full Board of Trustees meeting agenda

Wednesday, July 27, 5 p.m.
Carolina Inn, Chancellors’ Ballroom East

Open Session

Convene meeting

Oath of office

Roll call

Report of the Buildings and Grounds Committee

Recess meeting

Thursday, July 28, 8 a.m.
Carolina Inn, Chancellors’ Ballroom East and West

Open Session

Reconvene meeting

Roll call

Election of officers

Consent agenda

a. Approval of May 25-26 minutes

b. Ratification of mail ballots dated June 15 and June 27

Chair’s remarks

Chancellor’s remarks

Student body president’s remarks

Report of the Audit and Finance Committee

Report of the Conflicts of Interest Committee

Report of the University Affairs Committee

University priorities progress report

Master plan update

Closed Session

 

*Report of the Audit and Finance Committee

*Report of the University Affairs Committee

*Legal advice

Open Session

Report of the University Affairs Committee

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, July 27

1 p.m. Compensation Committee**, 105 South Building

2 p.m. *Conflicts of Interest Committee, 218 South Building

2:30 p.m. *University Affairs Committee, 305 Carroll Hall, Freedom Forum Conference Center

3 p.m. *Audit and Finance Committee, Carolina Inn, Chancellors’ Ballroom West

3 p.m. *Buildings and Grounds Committee, Carolina Inn, Chancellors’ Ballroom East

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

6:30 p.m. Dinner, Carolina Inn, Alumni Room [Trustees, Chancellor]

Thursday, July 28

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

*Some business to be considered is authorized by the N.C. Open Meetings Law to be conducted in closed session.

** The Compensation Committee is expected to go into closed session immediately pursuant to N.C. General Statutes, Section 143-318.11 (a) (6) to consider the qualifications, competence, performance, conditions of appointment of a public officer or employee or prospective public officer or employee.

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Web link: http://www.unc.edu/depts/trustees

Contact: Lisa Katz, (919) 962-2093, lisa_katz@unc.edu