|For immediate use||
July 17, 2007
Board of Trustees orientation program, regular meeting schedule, agenda
2007 Orientation Program
Tuesday, July 24 – Wednesday, July 25
July 24: 10 a.m. – 5 p.m.
6 p.m., dinner
July 25: 8 a.m.
The Carolina Inn, East and West ballrooms, Quail Hill
Regular committee and full board meetings
Wednesday, July 25 – Thursday, July 26
Wednesday July 25
12:30 p.m. Lunch, Carolina Inn
2 p.m. **Compensation Committee, Carolina Inn, Alumni Room
3 p.m. *University Affairs Committee, Carolina Inn, Chancellor’s Ballroom East
3:30 p.m. *Audit and Finance Committee, Carolina Inn, Alumni Room
4 p.m. Buildings and Grounds Committee, Carolina Inn, Chancellor’s Ballroom West
5 p.m. *Full Board Trustees meeting convenes, Carolina Inn, Chancellor’s Ballroom West
Dinner, Carolina Inn
Thursday, July 26
8 a.m. Full board meeting, Carolina Inn, Chancellor’s Ballroom East and West
- * Report of the Audit and Finance Committee
- * Report of the University Affairs Committee
- * Legal advice
- Report of the University Affairs Committee
Lunch, Carolina Inn
*Some business to be conducted 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 employer or prospective public officer or employer.
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Web site: http://www.unc.edu/depts/trustees/News Services contact: Lisa Katz, (919) 962-2093, firstname.lastname@example.org