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Wednesday, July 21, 2010

Noon               Lunch, Carolina Inn, Alumni Room

3:30 p.m.         *University Affairs Committee, Steele Building, Room 3020

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

4:15 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

Wednesday, July 21, 2010

 

Noon               Lunch, Carolina Inn, Alumni Room

3:30 p.m.         *University Affairs Committee, Steele Building, Room 3020

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

4:15 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

Immediately following, dinner with members of the Chapel Hill Town Council, FedEx Global Education Center

Thursday, July 22

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. Election of officers
  4. Chair’s remarks
  5. Consent agenda
    a.
           Approval of May 26-27, 2010, minutes
    b.
          Ratification of mail ballots dated June 14, 2010
    c.    Approval of June 23 special University Affairs Committee meeting minutes
  6. Chancellor’s remarks
  7. Student body president’s remarks
  8. Budget update
  9. Tuition report
  10. Report of the Audit and Finance Committee
  11. Report of the University Affairs Committee

Closed Session

       12. * Report of the University Affairs Committee
       13. * Report of the Audit and Finance Committee
       14. * Legal advice

Open Session

       15. Report of the University Affairs Committee
       16. 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: Reporters are asked to use this site (http://www.unc.edu/depts/trustees/) for any background materials they need to cover the meetings.

News Services contact: Mike McFarland, (919) 962-8593, mike_mcfarland@unc.edu

 

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