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Media Advisory

For immediate use 

Jan. 18, 2006 -- No. 27

Board of Trustees regular meeting schedule, agenda

Committee and full board meetings

Wednesday, Jan. 25 Ė Thursday, Jan. 26
Jan. 25: 2 p.m. Ė 4:30 p.m., committee meetings; 4:30 p.m., full board
Jan. 26: 8 a.m., full board reconvenes
The Carolina Inn, Chancellor Ballroom East and West, Hill Ballroom North, 305 Carroll Hall

Full Board of Trustees meeting agenda

Wednesday, Jan. 25, 4:30 p.m.
Carolina Inn, Chancellor Ballroom East and West

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

Thursday, Jan. 26, 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. 15-16 minutes
b. Ratification of mail ballots dated Dec. 9 and Jan. 11
4. Chairmanís remarks
5. Chancellorís remarks
6. Student body presidentís remarks
7. Southern Association of Colleges and Schools reaccreditation update
8. Legislative agenda
9. Report of the Buildings and Grounds Committee
10. Report of the University Affairs Committee
11. Motion to convene in closed session

Closed Session
12. *Report of the Audit and Finance Committee
13. *Report of the University Affairs Committee
14. *Legal advice
15. Motion to reconvene in open session

Open Session
16. Report of the University Affairs Committee
17. 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. 25

Noon             Lunch with General Alumni Association representatives, The Carolina Club, Peebles Room

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

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

3 p.m.            *Buildings and Grounds Committee, The Carolina Inn, Hill Ballroom North

4:30 p.m.       *Board of Trustees meeting convenes, The Carolina Inn, Chancellor Ballroom East and West

6:30 p.m.        Pre-game reception, The Carolina Inn, Hill Ballroom

9 p.m.             UNC vs. Boston College menís basketball game, Dean E. Smith Center

Thursday, Jan. 26

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

                       Lunch

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

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