NEWS SERVICES 

210 Pittsboro Street
Campus Box 6210
Chapel Hill, NC 27599-6210
 


T 919-962-2091
F 919-962-2279
www.unc.edu/news/ 
news@unc.edu

Media Advisory

For immediate use

Sept. 19, 2007

Board of Trustees meeting schedule, agenda

Regular committee and full board meetings
Wednesday, Sept. 26 – Thursday, Sept. 27

Wednesday, Sept. 26

9 a.m.      * Audit and Finance Committee, Carolina Inn, Chancellor’s Ballroom East
10 a.m.       Building and Grounds Committee, Carolina Inn, Chancellor’s Ballroom West
10 a.m.    * University Affairs Committee, 305 Carroll Hall, Freedom Forum Room
1 p.m.        Lunch, Morehead Building, State Dining Room
3 p.m.         “State of the University” address, Frank Porter Graham Student Union
5 p.m.       * Full trustee 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, Sept. 27

8 a.m.       * Full Board of Trustees meeting convenes, Carolina Inn, Chancellor’s
                    Ballroom East and West

                 Open Session

  1. Reconvene meeting
  2. Roll call
  3. Consent agenda
    1. Approval of July 25-26 minutes
    2. Ratification of mail ballots dated Aug. 6, Aug. 15
  4. Chair’s remarks
  5. Chancellor’s remarks
  6. Student body president’s remarks
  7. An update and future vision for the Institute of Advanced Materials, Nanoscience and Technology
  8. Annual update: Undergraduate Admissions and Scholarships and Student Aid
  9. Tuition increase models
  10. Report of the Audit and Finance Committee
  11. Report of the University Affairs Committee
  12. 2007-08 ACC Governing Board Certification

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

Immediately following, lunch, Carolina Inn

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

-- 30 --

Web site: http://www.unc.edu/depts/trustees/
News Services contact: Lisa Katz, (919) 962-2093, lisa_katz@unc.edu