Thursday, July 21, 2005

MEMORANDUM

TO: Area Media

FROM: Mimi Cunningham

DATE: July 21, 2005

RE: Meeting of the UNCW Board of Trustees

The regular quarterly meetings of the board of Trustees of the University of North Carolina Wilmington are listed below. Please note that the committee meetings will take place on Thursday August 4, and the full board meeting will be at 9:00 a.m. Friday, August 5, 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, August 4, 2005

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

2. Educational Planning and Programs Committee
9:30 a.m.
Madeline Suite, Wagoner Hall

3. Board of Trustees Meeting
11:30 a.m.
Madeline Suite, Wagoner Hall

4. Administration of the Oath of Office to new trustees Bob King, Linda Pearce, George Teague
Noon
Madeline Suite, Wagoner Hall

5. Committee meetings
1:30 p.m.

Business Affairs
Alderman Hall, Room 215

External Affairs
Cameron Hall, Room 104

Friday, August 5, 2005

1. Board of Trustees Meeting
9:00 a.m.
Madeline Suite, Wagoner Hall

2. Grand Opening of the Almkuist-Nixon Sports Medicine Building
(Remarks will start immediately after lunch, at approximately 1:00 p.m.)
At the site, south of Trask Coliseum