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Media Advisory

For immediate use

Nov. 14, 2006 -- No. 540

REVISED: Board of Trustees regular meeting schedule, agenda

Committee and full board meetings

Wednesday, Nov. 15 - Thursday, Nov. 16
Nov. 15: Noon - 4 p.m., committee meetings; 5 p.m., full board
Nov. 16: 8 a.m., full board reconvenes
The Carolina Inn, Chancellor Ballroom East and West, Old Well Room, Hill Ballroom; Blue Ridge Room; Carroll Hall, 305 Freedom Forum Conference Center; Genomic Sciences Building site; Morehead Planetarium and Science Center, State Dining Room

Full Board of Trustees Meeting Agenda

Wednesday, Nov. 15, 5 p.m.
The 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, Nov. 16, 8 a.m.
The Carolina Inn, Chancellor Ballroom East and West

Open Session
1. Reconvene meeting
2. Roll call
3. Consent agenda
a. Approval of Sept. 27-28 minutes
b. Ratification of mail ballot dated Oct. 18, 2006
4. Chairman's remarks
5. Chancellor's remarks
6. Student body president's remarks
7. Measures of Excellence
8. Graduation rates/targets
9. Report of Tuition Advisory Task Force
10. Report on investment funds
11. Report of the Audit and Finance Committee
12. Report of the University Affairs Committee

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

Open Session
16. Report of the University Affairs Committee
17. 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. 15

Noon Lunch with Morehead Scholars, Morehead Planetarium and Science Center, State Dining Room

1:30 p.m. Site visit, Genomic Sciences Building

2:30 p.m. *University Affairs Committee, Carroll Hall, Freedom Forum Conference Center, Room 305

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

3:30 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. The William Richardson Davie Award Reception, The Carolina Inn, Old Well Room

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


Thursday, Nov. 16

7 a.m.  *Grievance Appeal Hearing, The Carolina Inn, Blue Ridge Room

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