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Wednesday, May 27

Noon               Lunch with Chancellor’s Advisory Committee, Carolina Inn, Alumni Room

1:30 p.m.         *Audit and Finance Committee, Carolina Inn, Chancellor’s

Ballroom East             

Wednesday, May 27

Noon               Lunch with Chancellor’s Advisory Committee, Carolina Inn, Alumni Room

1:30 p.m.         *Audit and Finance Committee, Carolina Inn, Chancellor’s

Ballroom East             

2:30 p.m.         *University Affairs Committee, Graduate Student Center,

211 A W. Cameron Ave.

4 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

      1. Convene meeting
      2. Student Body President Oath of Office
      3. Roll call
      4. Report of the Buildings and Grounds Committee
      5. Recess meeting

6:30 p.m.         Dinner, Carolina Inn, Old Well Room

Thursday, May 28

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

East and West

                        Open Session

      1. Reconvene meeting
      2. Roll call
      3. Consent agenda

      a. Approval of March 25-26 minutes
      b. Ratification of mail ballots dated April 9 and April 13

      4. Chair’s remarks
      5. Report of the Nominating Committee
      6. Chancellor’s remarks
      7. Student Body President’s remarks
      8. The State of Information Technology at Carolina
      9. Report of the Audit and Finance Committee
      10. Report of the University Affairs Committee

    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

*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

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