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Wednesday, March 23, 2011

1 p.m.         Lunch with Jean Folkerts, dean, School of Journalism and Mass Communication, Carolina Inn, Alumni Room

2:30 p.m.    *Audit and Finance Committee, Carolina Inn, Chancellor’s Ballroom East

2:30 p.m.   *University Affairs Committee, Carolina Inn, Chancellor’s Ballroom West

5 p.m.         *Board of Trustees meeting convenes, Carolina Inn, Chancellor’s Ballroom West

5 p.m.          **Buildings and Grounds Committee, Carolina Inn, Chancellor’s Ballroom West

Wednesday, March 23, 2011

1 p.m.         Lunch with Jean Folkerts, dean, School of Journalism and Mass Communication, Carolina Inn, Alumni Room

2:30 p.m.    *Audit and Finance Committee, Carolina Inn, Chancellor’s Ballroom East

2:30 p.m.   *University Affairs Committee, Carolina Inn, Chancellor’s Ballroom West

5 p.m.         *Board of Trustees meeting convenes, Carolina Inn, Chancellor’s Ballroom West

5 p.m.          **Buildings and Grounds Committee, Carolina Inn, Chancellor’s Ballroom West

Open Session
1.  Convene meeting
2.  Roll call
3.  Buildings and Grounds Committee (as a committee of the whole)
4.  Recess meeting

6 p.m.              Dinner, Carolina Inn, Alumni Room

Thursday, Mar. 24

8 a.m.              *Board of Trustee meeting convenes, Carolina Inn, Chancellor’s Ballroom East and West   
Open Session
1.  Reconvene meeting
2.  Roll call
3.  Consent agenda

a. Approval of Jan. 26-27, 2011 minutes
b. Ratification of mail ballot dated Feb. 14, 2011

4.  Chair’s remarks

*Appointment of the Nominating Committee

5.  Chancellor’s remarks
6.  Student body president’s remarks
7.  Academic Plan update
8.  Report of the Audit and Finance Committee
9.  Report of the University Affairs Committee

Closed Session

10.  *Report of the Audit and Finance Committee
11.  *Report of the University Affairs Committee
12.  *Legal advice

Open Session

13.  Report of the University Affairs Committee
14.  Adjournment

*Some of the business to be conducted is authorized by the N.C. Open Meetings Law to be
conducted in closed session.

**This committee will meet as a committee of the whole at the beginning of the full board meeting.

Website: Reporters are asked to use this site (http://www.unc.edu/depts/trustees/agendas.html) 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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