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
- Convene meeting
- Roll call
- Report of the Buildings and Grounds Committee
- 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
- Reconvene meeting
- Roll call
- Election of officers
- Chair’s remarks
- 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 - Chancellor’s remarks
- Student body president’s remarks
- Budget update
- Tuition report
- Report of the Audit and Finance Committee
- 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