Wednesday, May 25, 2011
1 p.m. Lunch with Kristen M. Swanson, dean, School of Nursing, 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, May 25, 2011
1 p.m. Lunch with Kristen M. Swanson, dean, School of Nursing, 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. Student body president oath of office
3. Roll call
4. Buildings and Grounds Committee (as a committee of the whole)
5. Recess meeting
6:30 p.m. Farewell dinner, Gerrard Hall
Thursday, May 26
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 23-24 minutes
b. Ratification of mail ballot dated April 11
4. Chair’s remarks
5. Report of the Nominating Committee
6. Chancellor’s remarks
7. Student body president’s remarks
8. Report on faculty retention
9. Report of the Audit and Finance Committee
10. Report of the University Affairs Committee
Closed Session
11. *Report of the Audit and Finance Committee
12. *Report of the University Affairs Committee
13. *Legal advice
Open Session
14. Report of the University Affairs Committee
15. 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