Monday, February 07, 2005

MEMORANDUM

To: Media

From: Mimi Cunningham

Date: Feb. 7, 2005

Re: UNCW Board of Trustees Meeting 2 p.m., Thursday, Feb. 10, Golden Hawk Room, Trask Coliseum

Please be advised that the University of North Carolina Wilmington Board of Trustees will meet at 2 p.m. Thursday, Feb. 10 in the Golden Hawk Room of Trask Coliseum. Because the trustees will be participating in many of the meetings and activities surrounding the Feb. 10-11 meetings of the UNC Board of Governors on our campus, the customary UNCW trustee committees will not meet.

Please be reminded of the grand opening of the building housing the Watson School of Education at 6:30 p.m. (program starts at 7 p.m.), not 5:30 p.m. as I originally said. The full Board of Governors will meet at 11 a.m., Friday, Feb. 11 in the Warwick Center ballroom. Below is the agenda for the UNCW Board of Trustees meeting.

A G E N D A

(1) Call to order

(2) Roll call

(3) Approval of minutes:

Dec. 10, 2004 (Board of Trustees)

Jan. 19, 2005 (Executive Committee)

Jan. 28, 2005 (Executive Committee)

(4) Presentations

(5) Chancellor’s report

(6) Old business

(7) New business

(8) Closed session

(9) Resumption of public session and action on items from closed session

(10) Adjournment