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Media Advisory

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

                        Open Session              

      1. Convene meeting
      2. Oath of office
      3. Roll call
      4. Report of the Buildings and Grounds Committee
      5. Recess meeting

Dinner, Carolina Inn

Thursday, July 26
8 a.m.               Full board meeting, Carolina Inn, Chancellor’s Ballroom East and West

                        Open Session

      1. Reconvene meeting
      2. Roll call
      3. Election of officers
      4. Consent agenda
        a. Approval of May 23-24 minutes
        b. Ratification of June 20 mail ballots
      5. Chair’s remarks
      6. Chancellor’s remarks
      7. Student body president’s remarks
      8. Carolina North draft concept plan
      9. Report of the Compensation Committee
      10. Report of the Audit and Finance Committee
      11. Report of the University Affairs Committee

    Closed Session

    1. * Report of the Audit and Finance Committee
    2. * Report of the University Affairs Committee
    3. * Legal advice

    Open Session

    1. Report of the University Affairs Committee
    2. Adjournment

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, lisa_katz@unc.edu