Special Committee Meetings of the UNCW Board of Trustees, July 18

Tuesday, July 16, 2013

The Executive Committee of the UNCW Board of Trustees will meet on Thursday, July 18, 2013, at 11:30 am, in Trask Coliseum, Room 131-A.  The one agenda item will be considered in closed session, as allowed under the open meetings act, “to establish or instruct the staff or agent concerning the negotiation of the amount of compensation or other terms of an employment contract [NCGS 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 [NCGS 143-318.11(a) (6)].”

Questions regarding this meeting may be directed to Mark Lanier, assistant secretary to the Board of Trustees, at 910.962.3030 or lanierm@uncw.edu.

The Business Affairs Committee and the External Affairs Committee of the UNCW Board of Trustees will hold a joint meeting on Thursday, July 18, 2013, in the Golden Hawk Room of Trask Coliseum. The meeting will begin at approximately 2:30 p.m.,  following a tour of various athletic facilities.

For questions regarding the meeting, please contact Mark Lanier, assistant secretary of the Board, at lanierm@uncw.edu or Janine Iamunno, executive director of University Relations, at iamunnoj@uncw.edu.