Media Advisory

Full Board of Trustees meeting agenda

Wednesday, March 22, 5 p.m.
Carolina Inn, Chancellor Ballroom East

Open Session
1. Convene meeting
2. Roll call
3. Campus Master Plan update
4. Report of the Buildings and Grounds Committee
5. Recess meeting

Thursday, March 23, 8 a.m.
Morehead Building, Faculty Lounge

Open Session
1. Reconvene meeting
2. Roll call
3. Consent agenda
     a. Approval of Jan. 25-26 minutes
     b. Ratification of mail ballots dated Feb. 6 and 15
4. Vice chairman’s remarks
5. Chancellor’s remarks
6. Student body president’s remarks
7. Undergraduate retention and graduation rates
8. Report of the Audit and Finance Committee
9. Report of the University Affairs Committee

Closed Session
10. *Report of the Audit and Finance Committee
11. *Report of the University Affairs Committee
12. *Board of Visitors nominations
13. *Legal advice

14. Report of the University Affairs Committee
15. 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

2 p.m. *University Affairs Committee, Morehead Building, Faculty Lounge

2:30 p.m. *Audit and Finance Committee, Carolina Inn, Chancellor Ballroom West

3:30 p.m. *Buildings and Grounds Committee, Carolina Inn, Chancellor Ballroom East

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

6:30 p.m. Social/dinner [members of the Board of Trustees and Chancellor’s Cabinet], Carolina Inn, Alumni Room

8 a.m. *Board of Trustees meeting reconvenes, Morehead Building, Faculty Lounge

Lunch, Morehead Building, State Dining Room

*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