Monday, January 06, 2003

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January 6, 2003

Memo to the Media - Schedule for January Retreat and Meetings of the

UNCW Board of Trustees

To: Area Media

From: Mimi Cunningham

Subject: Schedule for the January Retreat and Meetings of the

UNCW Board of Trustees



The regular quarterly committee meetings of the Board of Trustees of the

University of North Carolina at Wilmington are listed below. Please note

that the full board meeting will be at 1:00 p.m., Friday, Jan. 17, 2003, at the

Golden Hawk Room, Nixon Annex, Trask Coliseum.



You are cordially invited to attend and cover any of these meetings. I

have included some selected agenda items to be discussed in the

committee meetings. Please contact me at 910/962-3171 if you have any

questions.



Thursday, January 16, 2003



BOARD OF TRUSTEES RETREAT



Session #1 10:00 a.m., Golden

Hawk Room

• Demographics

• Diversity



Session #2 1:00 p.m., Golden

Hawk Room

• Enrollment/size/space

• Finances



Session #3 3:00 p.m., Golden

Hawk Room

• Legislative issues

• Marketing/image

• Other issues and topics



Friday, January 17, 2003



COMMITTEE MEETINGS





1. Business Affairs

8:00 a.m., Alderman Hall, Room 215

• Proposed room and board rates for 2003-2004

• Proposed student fees for 2003-2004

• Parking and traffic rules and regulations





2. External Affairs

8:00 a.m., Alderman Hall, Room 211

3. Educational Planning and Programs

10:00 a.m., Golden Hawk Room

Committee of the Whole

Board of Trustees Meeting

1:00 p.m., Golden Hawk Room, Nixon Annex, Trask Coliseum