Students

(Note: This agenda reflects the location change for the University Affairs Committee meeting today at 2:30 p.m. The time and agenda have not changed.)

Full board meeting
Wednesday, Jan. 23 - Thursday, Jan. 24

Wednesday, Jan. 23

11 a.m.            **Confidential Personnel Matter, Carolina Inn, Chancellor’s Ballroom East

12 p.m.            Lunch, School of Social Work

2:30 p.m.         *University Affairs Committee, 135 School of Social Work (Tate-Turner-Kuralt Building)

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

3 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

                        Dinner immediately following conclusion of 5 p.m. meeting, Carolina Inn

Thursday, Jan. 24

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

Open Session

5.      Reconvene meeting

6.      Roll call

7.      Consent agenda

a.       Approval of Nov. 14-15 meeting minutes

b.      Ratification of mail ballots dated Nov. 26 and Dec. 10

8.      Chairman’s remarks

9.      Chancellor’s remarks

10.  Student Body President’s remarks

11.  Graduate student funding

12.  Legislative priorities

13.  Report of the Audit and Finance Committee

14.  Report of the University Affairs Committee

Closed Session

15.  *Report of the University Affairs Committee

16.  *Report of the Audit and Finance Committee

17.  *Legal advice

Open Session

18.  Report of the University Affairs Committee

19.  Adjournment

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

**The Confidential Personnel Matter is expected to go into closed session immediately pursuant to North Carolina General Statutes, Section 143-318.11 (a) (1), (to prevent the disclosure of privileged information under Section 126-22 and the following) and also pursuant to Section 143-318.11(a) (3) and (a) (6).