Media Advisory

Board of Trustees retreat, regular meeting schedule, agenda

Retreat
Tuesday, July 25 - Wednesday, July 26
July 25: 11:45 a.m.-1 p.m., lunch; 1-5:30 p.m., meeting; 6 p.m., social/dinner
July 26: 8.-8:30 a.m., breakfast; 8:30 a.m.-12:15 p.m., meeting; 12:30-1:30 p.m., lunch
The Carolina Inn, North, South and Central Hill ballrooms

Regular committee and full board meetings
Wednesday, July 26 - Thursday, July 27
July 26: 1:30-5 p.m., committee meetings, full board, 5 p.m.
July 27: 8 a.m., full board reconvenes
The Carolina Inn, Chancellor's East and West ballrooms, 305 Carroll Hall

Full Board of Trustees meeting agenda
Wednesday, July 26, 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, July 27, 8 a.m.
Carolina Inn, Chancellor Ballroom East and West

Open Session
1. Reconvene meeting
2. Roll call
3. Election of officers
4. Consent agenda
a. Approval of May 24-25 minutes
b. Ratification of mail ballots dated June 6, 14
5. Chair's remarks
6. Chancellor's remarks
7. Student body president's remarks
8. The new General Education Curriculum
9. Report of the Audit and Finance Committee
10. Report of the University Affairs Committee
11. Report of the Conflicts of Interest Committee

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

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

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

Board of Trustees Committee Meeting Schedule
Wednesday, July 26

1:30 p.m. ** Compensation Committee, Carolina Inn, Chancellor Ballroom West
2 p.m. Conflicts of Interest Committee, Carolina Inn, Chancellor Ballroom West
2:30 p.m. * University Affairs Committee, Freedom Forum Conference Center, 305 Carroll Hall
3 p.m. * Audit and Finance Committee, Carolina Inn, Chancellor Ballroom East
3:30 p.m. * Buildings and Grounds Committee, Carolina Inn, Chancellor Ballroom West
5 p.m. * Full Board of Trustees meeting convenes, Carolina Inn, Chancellor Ballroom West
Following trustee meeting, social/dinner, Quail Hill [Board of Trustees, chancellor]

Thursday, July 27

8 a.m. * Full Board of Trustees meeting reconvenes, Carolina Inn, Hill 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.

** The Compensation Committee is expected to go into closed session immediately pursuant to N.C. General Statutes, Section 143-318.11 (a) (6) to consider the qualifications, competence, performance, conditions of appointment of a public officer or employee or prospective public officer or employee.

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Web link: http://www.unc.edu/depts/trustees
Contact: Mike McFarland, (919) 962-8593