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Media Advisory

For immediate use

May 16, 2007

UNC-Chapel Hill Board of Trustees meeting schedule, agenda

Wednesday, May 23

11 a.m.           Lunch and tour, RENCI

2:30 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 meet ing

Immediately following: Dinner, Carolina Inn, Hill Ballroom North

Thursday, May 24

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 March 21-22 minutes
b. Ratification of mail ballots dated April 10, April 18 and May 14
4. Chair’s remarks
5. Report of the Nominating Committee
6. Chancellor’s remarks
7. Student body president’s remarks
8. Kannapolis update
9. Tuition increase process
10. Report of the Audit and Finance Committee
11. Report of the University Affairs Committee

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

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

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

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