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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 – 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. Chancellor’s remarks
6. Student body president’s 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, Chancellors’ Ballroom East
6:30 p.m. Social, Carolina Inn, Alumni Room
7 p.m. Dinner, Carolina Inn, Club Room [Board of Trustees, Chancellor’s 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