Wednesday, May 21
11:30 a.m. Lunch, School of Pharmacy, 1001 Kerr Hall
1:30 p.m. *Audit and Finance Committee, Carolina Inn, Chancellor’s Ballroom East
Buildings and Grounds Committee, Carolina Inn, Chancellor’s Ballroom West
University Affairs Committee, 305 Carroll Hall
3:30 p.m. *Building Naming and Dedication, School of Pharmacy
4:30 p.m. *Full Board of Trustees meeting convenes, Carolina Inn, Chancellor’s Ballroom West
Open Session
- Convene meeting
- Student Body President Oath of Office
- Roll call
- Report of the Buildings and Grounds Committee
- Recess meeting
6 p.m. Dinner with faculty, Carolina Inn, Old Well Room
Thursday, May 22
8 a.m. *Full Board of Trustees meeting convenes, Carolina Inn, Chancellor’s Ballrooms East and West
Open Session
- Reconvene meeting
- Roll call
- Consent agenda
- Approval of March 26-27 minutes
- Ratification of mail ballot dated April 16
- Chairman’s remarks
- Report of the nominating committee
- Chancellor’s remarks
- Student Body President’s remarks
- Carolina’s response to UNC Tomorrow
- Funding academic units
- Report of the Audit and Finance Committee
- Report of the University Affairs Committee
Closed Session
- *Report of the Audit and Finance Committee
- *Report of the University Affairs Committee
- *Legal advice
Open Session
- Report of the University Affairs Committee
- Adjournment
*Some of the 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