Media Advisory

Board of Trustees regular meeting schedule, agenda

Committee and full board meetings

Wednesday, Sept. 27 - Thursday, Sept. 28
Sept. 27: Noon - 4 p.m., committee meetings; 5 p.m., full board
Sept. 28: 8 a.m., full board reconvenes
The Carolina Inn, Chancellor Ballroom East and West, Center for Bioinformatics, Science Complex, 305 Carroll Hall

Full Board of Trustees Meeting Agenda

Wednesday, Sept. 27, 5 p.m.
Carolina Inn, Chancellor Ballroom West

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

Thursday, Sept. 28, 8 a.m.
Carolina Inn, Chancellor Ballroom East and West

Open Session
1. Reconvene meeting
2. Roll call
3. Consent agenda
a. Approval of July 26-27 minutes
b. Ratification of mail ballots dated Aug. 8, Aug. 11 and Aug. 16
4. Chairman's remarks
5. Chancellor's remarks
6. Student body president's remarks
7. Annual update: undergraduate admissions and scholarships and student aid
8. System process re-design and re-engineering
9. Report of the Audit and Finance Committee
10. Report of the University Affairs Committee
11. 2006-07 ACC Governing Board Certification Form

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 conducted is authorized by the N.C. Open Meetings
Law to be conducted in closed session.

Board of Trustees Meeting Schedule

Wednesday, Sept. 27

Noon Lunch with student leaders, Frank Porter Graham Student Union, Multipurpose Room

1:30 p.m. Buildings and Grounds Committee, tour of Science Complex

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

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

4 p.m. Buildings and Grounds Committee, The Carolina Inn, Chancellor Ballroom West

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

6:30 p.m. Social/Dinner, The Center for Bioinformatics

Thursday, Sept. 28

8 a.m. *Board of Trustees meeting reconvenes, The Carolina Inn, Chancellor 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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BOT Web site: http://www.unc.edu/depts/trustees/agendas.html

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