Media Advisory

Board of Trustees meeting schedule, agenda

Wednesday, Nov. 14

11 a.m.            Tours of Student and Academic Services Buildings, Morrison Hall and Genetic Medicine Building (CANCELED)

12 p.m.            Lunch with law school dean and faculty, Van Hecke-Wettach Hall, Katherine R. Everett Law Library

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

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

3:30 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

6:30 p.m.         William Richardson Davie Award Reception, Carolina Inn, Old Well Room

7:15 p.m.         William Richardson Davie Award Dinner, Carolina Inn, Hill Ballroom

Thursday, Nov. 15

8 a.m.              *Board of Trustees meeting convenes

     Open Session

1. Reconvene meeting
2. Roll call
3. Consent agenda
1. Approval of Sept. 26-27 minutes
2. Ratification of mail ballots dated Oct. 11, Oct. 16 and Oct. 17
4. Chairman’s remarks
5. Chancellor’s remarks
6. Student Body President’s remarks
7. Report on investment funds
8. Measures of Excellence
9. University of North Carolina Tomorrow update
10. Report of the Audit and Finance committee
11. Report of the University Affairs committee

     Closed Session

1. *Report of the University Affairs committee
2. *Report of the Audit and Finance committee
3. *Confidential health system matter
4. *Legal advice

Open Session

1. Report of the University Affairs committee
2. Adjournment

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

Web site: http://www.unc.edu/depts/trustees/

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