Wednesday, September 01, 2004

URGENT MEMORANDUM

TO: Area Media

FROM: Mimi Cunningham

DATE: Sept. 1, 2004

RE: Conference Call Meeting of UNCW Board of Trustees TODAY 2 p.m.;News Conference at 3 p.m., Alderman Hall, Room 215, Regarding UNCW Women’s Swim Team

Please be advised that there will be an emergency called meeting of the UNC Wilmington Board of Trustees at 2 p.m., Wednesday, Sept. 1, to take place in the Chancellor's Conference Room, Alderman Hall, Room 110, via conference call. The committee will go into closed session to discuss personnel matters.

A. P. Carlton, Jr., chair of the UNCW Board of Trustees, has called a news conference following the special called meeting to take place at 3 p.m., Alderman Hall, Room 215, regarding the UNCW Women’s Swim Team.

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) CLOSED SESSION

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

(5) ADJOURNMENT