RE: Special Called Meeting of UNCW Board of Trustees Executive Committee July 19; Committee Meeting Room Changes

Tuesday, July 17, 2001

Please be advised that there will be a special called meeting of the UNC Wilmington Board of Trustees Executive Committee at 9 a.m., Thursday, July 19, to take place in the Chancellor's Conference Room, 110 Alderman Hall. During the meeting, the committee will go into executive session to consider personnel matters.

Also, please be reminded of the trustee committee meetings on Thursday, July 19 and the revised meeting room assignments as noted below:

11 a.m. -- Educational Planning and Programs Committee

(Committee of the Whole)

Lunch (Madeline Suite, Wagoner Hall)

2:30 p.m. -- Committee Meetings:

Business Affairs

(Alderman Hall, Room 215)

External Affairs

(Madeline Suite, Wagoner Hall)

The full board will meet at 8:30 a.m., Friday, July 20, in Wagoner Hall Madeline Suite. If you have any questions, please call me at 910/962-3171.