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Media Advisory

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Revised - Jan. 25, 2005 -- No. 18


Revised - Board of Trustees regular meeting schedule, agenda

Committee and full board meetings

Wednesday, Jan. 26 Ė Thursday, Jan. 27
Jan. 26: 1 p.m. - 5 p.m., committee meetings, full board, 5 p.m.
Jan. 27: 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, Jan. 26, 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, Jan. 27, 8 a.m.
Carolina Inn, Chancellor Ballroom East and West

Open Session

1.     Reconvene meeting
2.     Roll call
3.     Consent agenda
        a.  Approval of Nov. 17-18, 2004 minutes
        b.  Ratification of mail ballots dated Dec. 2 and 13
4.     Chairman's remarks
5.     Chancellorís remarks
6.     Student body presidentís remarks

7.    Faculty recruitment and retention: perspective of the faculty chair
8.    Report of the Audit and Finance Committee
9.    Report of the University Affairs Committee

10. Motion to convene in closed session

Closed Session

11. * Report of the Audit and Finance Committee
12. * Report of University Affairs Committee
13. * Legal advice

14. Motion to reconvene in open session

Open Session

15.    Report of the University Affairs Committee
16.    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, Jan. 26

11:30 a.m. Lunch meeting and tour of Ramshead Center, Carolina Club, George Watts Hill Alumni Center

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

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

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

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

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

6:30 p.m. Social, Carolina Inn, Alumni Room

7 p.m. Dinner, Carolina Inn, Club Room [Board of Trustees, Chancellorís Cabinet, deans]

Thursday, Jan. 27

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

Lunch Piedmont Room [Board of Trustees, Chancellor's Cabinet]

* 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 North Carolina 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: Mike McFarland, (919) 962-8593