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Media Advisory

For immediate use 

Nov. 9, 2005 -- No. 567

Board of Trustees regular meeting schedule, agenda

Committee and full board meetings

Wednesday, Nov. 16 – Thursday, Nov. 17
Nov. 16: 2 p.m. – 5 p.m., committee meetings; 5 p.m., full board
Nov. 17: 8 a.m., full board reconvenes
The Carolina Inn, Chancellors’ Ballroom East and West; 205 Manning Drive

Full Board of Trustees meeting agenda

Wednesday, Nov. 16, 5 p.m.
Carolina Inn, Chancellors’ Ballroom East

Open Session
1. Convene meeting
2. Roll call
3. Report of the Buildings and Grounds Committee
4. Recess meeting

Thursday, Nov. 17, 8 a.m.
Carolina Inn, Chancellors’ Ballroom East and West

Open Session
1. Reconvene meeting
2. Roll call
3. Consent agenda
a. Approval of Sept. 21-22 minutes
b. Ratification of mail ballot dated Oct. 19
4. Chairman’s remarks
5. Chancellor’s remarks
6. Student body president’s remarks
7. Report on investment funds
8. Report of the Tuition Advisory Task Force
9. Measures of excellence
10. Report of the Audit and Finance Committee
11. Report of the University Affairs Committee

Closed Session
12. *Report of the University Affairs Committee
13. *Report of the Audit and Finance Committee
14. *Legal advice

Open Session
15. Report of the University Affairs Committee
16. Adjournment

*Some of the 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, Nov. 16

Noon Lunch with Institute for the Arts and Humanities Academic Leadership Program Fellows, Hyde Hall, the University Room

2 p.m. *University Affairs Committee, The Carolina Inn, Chancellors’ Ballroom West

3 p.m. *Audit and Finance Committee, Department of Public Safety, Emergency Command Center, room 003, 205 Manning Drive

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

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

6:30 p.m. William Richardson Davie Award Reception, The Carolina Inn, Old Well Room

7:15 p.m. William Richardson Davie Award Dinner, The Carolina Inn, Hill Ballroom

Thursday, Nov. 17

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

*Some of the business to be considered is authorized by the N.C. Open Meetings

Law to be conducted in closed session.

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

News Services contact: Lisa Katz, (919) 962-2093 or lisa_katz@unc.edu