Tuesday, August 24, 2004

Aug. 24, 2004

MEMORANDUM

TO: Area Media

FROM: Mimi Cunningham, University Relations

RE: Conference Call Meeting of UNCW Board of Trustees Executive Committee

Please be advised that there will be a special called meeting of the UNC Wilmington Board of Trustees Executive Committee at 8:30 a.m., Tuesday, Aug.31, to take place in the Chancellor's Conference Room, 110 Alderman Hall via conference call. The committee will go into closed session to discuss personnel matters.

If you have any questions, please call me at 910/962-3171.

A G E N D A

(1) CALL TO ORDER

(2) ROLL CALL

(3) ENDOWMENT BOARD MEMBERSHIP

(4) BOND RESOLUTION

(5) CLOSED SESSION

(6) RESUMPTION OF PUBLIC SESSION AND ACTION ON ITEMS FROM CLOSED SESSION

(7) ADJOURNMENT