Wednesday, August 16, 2006

MEMORANDUM

TO: Area Media

FROM: Mimi Cunningham, UNCW Executive Director of Community Relations

DATE: Aug. 16, 2006

RE: Special Called Meeting of UNCW Board of Trustees Executive Committee, 2 p.m., Friday, Aug. 18, Alderman Hall 110

Please be advised there will be a special called meeting by conference call of the UNC Wilmington Board of Trustees executive committee at 2 p.m., Friday, Aug. 18, in Alderman Hall 110.

A major portion of the meeting will be held in closed session as allowed under the Open Meetings Law Act to: establish or instruct the staff or agent concerning the negotiation of the amount of compensation or other terms of an employment contract [N.C.G.S. & 143-318.11(a) (5)]; and to consider the qualifications, competence, performance, condition of appointment of a public officer or employee or prospective public officer or employee [N.C.G.S. & 143-318.11(a) (6)].

Please call 910.962.3171 if you have any questions.