Home arrow Campus & Community arrow May 2008 Board of Trustees meeting schedule, agenda
May 2008 Board of Trustees meeting schedule, agenda E-mail
Wednesday, May 14, 2008
Wednesday, May 21

 

11:30 a.m. Lunch, School of Pharmacy, 1001 Kerr Hall

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

                Buildings and Grounds Committee, Carolina Inn, Chancellor’s Ballroom West

                University Affairs Committee, 305 Carroll Hall

3:30 p.m. *Building Naming and Dedication, School of Pharmacy

4:30 p.m. *Full Board of Trustees meeting convenes, Carolina Inn, Chancellor’s Ballroom West

Open Session

  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 p.m. Dinner with faculty, Carolina Inn, Old Well Room

Thursday, May 22

8 a.m. *Full Board of Trustees meeting convenes, Carolina Inn, Chancellor’s Ballrooms East and West

Open Session

  1. Reconvene meeting
  2. Roll call
  3. Consent agenda
    1. Approval of March 26-27 minutes
    2. Ratification of mail ballot dated April 16
  4. Chairman’s remarks
  5. Report of the nominating committee
  6. Chancellor’s remarks
  7. Student Body President’s remarks
  8. Carolina’s response to UNC Tomorrow
  9. Funding academic units
  10. Report of the Audit and Finance Committee
  11. 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/

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