(Note: This agenda reflects a time change for the Buildings and Grounds Committee meeting on Jan. 23.)
Full board meeting
Wednesday, Jan. 23 – Thursday, Jan. 24
Wednesday, Jan. 23
11 a.m. **Confidential Personnel Matter, Carolina Inn, Chancellor’s Ballroom East
12 p.m. Lunch, School of Social Work
2:30 p.m. *University Affairs Committee, 305 Carroll Hall, Freedom Forum Conference Center
3 p.m. *Audit and Finance Committee, Carolina Inn, Chancellor’s Ballroom East
3 p.m. Buildings and Grounds Committee, Carolina Inn, Chancellor’s Ballroom West
5 p.m. *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
Dinner immediately following conclusion of 5 p.m. meeting, Carolina Inn
Thursday, Jan. 24
8 a.m. *Board of Trustees meeting reconvenes, Carolina Inn, Chancellor’s Ballrooms East and West
Open Session
5. Reconvene meeting
6. Roll call
7. Consent agenda
a. Approval of Nov. 14-15 meeting minutes
b. Ratification of mail ballots dated Nov. 26 and Dec. 10
8. Chairman’s remarks
9. Chancellor’s remarks
10. Student Body President’s remarks
11. Graduate student funding
12. Legislative priorities
13. Report of the Audit and Finance Committee
14. Report of the University Affairs Committee
Closed Session
15. *Report of the University Affairs Committee
16. *Report of the Audit and Finance Committee
17. *Legal advice
Open Session
18. Report of the University Affairs Committee
19. Adjournment
*Some business to be conducted is authorized by the N.C. Open Meetings Law to be conducted in closed session.
**The Confidential Personnel Matter is expected to go into closed session immediately pursuant to North Carolina General Statutes, Section 143-318.11 (a) (1), (to prevent the disclosure of privileged information under Section 126-22 and the following) and also pursuant to Section 143-318.11(a) (3) and (a) (6).
Web site: http://www.unc.edu/depts/trustees/
News Services contact: Lisa Katz, (919) 962-2093, lisa_katz@unc.edu