Wednesday, April 04, 2001

MEMORANDUM



To: Area Media

From: Mimi Cunningham

Date: April 4, 2001



Subject: Committee Meetings of the Board of Trustees for UNCW and Full Board Meeting



The regular quarterly committee meetings of the Board of Trustees of the University of North Carolina at Wilmington are listed below with selected agenda items. Please note that the full board meeting will be at 9 a.m. on Friday, April 20, 2001, in the UNCW Executive Development Center, Landfall.

COMMITTEE MEETINGS

1. Educational Planning and Programs 11:30 a.m., Thursday, April 19 Committee and Lunch Madeline Suite, Wagoner Hall

2. Business Affairs 2 p.m., Thursday, April 19 211 Alderman Hall

Selected Agenda Items

Capital Improvement Projects Progress Report

Consideration of Parking and Traffic Regulations

Adoption of Endowment Spending Rate

Consideration of 2001-2002 Endowment Budget

Designer Selections: Hoggard Hall and Computing Center

Warehouse Expansion

King Hall Renovation

Master Plan Review

Traffic Study Report

3. External Affairs 2 p.m., Thursday, April 19 215 Alderman Hall

Friday, April 20, 2001

UNCW Executive Development Center, Landfall

8 a.m. Continental Breakfast, Individual and Group Photographs, and Review of Committee Reports

9 a.m. Board of Trustees Meeting