Friday, April 15, 2005

MEMORANDUM

TO: Area Media

FROM: Mimi Cunningham

DATE: April 15, 2005

The regular quarterly committee meetings of the Board of Trustees of the University of North Carolina Wilmington are listed below. Please note that committee meetings will take place on Thursday, April 28, and the full board meeting will be at 8:30 a.m. Friday, April 29, in the Madeline Suite of Wagoner Hall.

You are cordially invited to attend and cover any of these meetings. Please contact me at 910/962-3171, or Mark Lanier or Ann Freeman, assistant secretaries of the Board, at 910/962-3030 if you have any questions.

Thursday, April 28, 2005
Committee Meetings

1. Audit Committee
8:30 a.m., Alderman Hall, Room 215

2. Educational Planning and Programs Committee
10:00 a.m., Madeline Suite, Wagoner Hall

3. Groundbreaking for the Student Housing Project
Noon, at the site (east of Wagoner Hall)

4. Business Affairs
2:00 p.m., Alderman Hall, Room 215

5. External Affairs (including announcement regarding lifelong learning grant
2:00 p.m., Cameron Hall, Room 104

Friday, April 29, 2005

Board of Trustees Meeting
8:30 a.m., Madeline Suite, Wagoner Hall