Media Advisory

UNC-Chapel Hill Board of Trustees
meeting schedule, agenda

Wednesday, March 21

Noon             Full board lunch, Carolina Inn, Hill Ballroom South

1:30 p.m.       Tour of Global Education Building, IT Manning, Love House and Campus Y

3 p.m.            *University Affairs Committee, 305 Carroll Hall, Freedom Forum Conference Center

3:30 p.m.       *Audit and Finance Committee, Carolina Inn, Chancellor’s Ballroom East

4 p.m.            Buildings and Grounds Committee, Carolina Inn, Chancellor’s Ballroom West

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, Hill Ballroom North

Thursday, March 22

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 Jan. 24-25 minutes
b. Ratification of Feb. 14, Feb. 19 and Feb. 21, 2007, mail ballots
4. Chair’s remarks
5. Chancellor’s remarks
6. Student body president’s remarks
7. Research priorities
8. Report of the Audit and Finance Committee
9. Report of the University Affairs Committee

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

Open Session
13. Report of the University Affairs Committee
14. 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