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Media Advisory

For immediate use

Jan. 17, 2007

UNC-Chapel Hill Board of Trustees
meeting schedule, agenda

Wednesday, Jan. 24

Noon Full board lunch, Carolina Inn

2:30 p.m. Buildings and Grounds Committee, Carolina Inn, Chancellor's Ballroom West

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

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

5 p.m. *Full Board of Trustees Meeting Convenes, Carolina Inn, Chancellor's Ballroom West

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

Immediately following: Dinner, Carolina Inn

Thursday, Jan. 25

8 a.m. Full board meeting, The Carolina Inn, Chancellor's 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 Nov. 21, Dec. 11, 2006 mail ballots
4. Chair's remarks
5. Chancellor's remarks
6. Student body president's remarks
7. Innovation and Technology Transfer
8. Legislative agenda
9. Report of the Audit and Finance Committee
10. Report of the University Affairs Committee

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

Open Session
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.

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