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NEWS SERVICES |
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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