The NCCU Board of Trustees is scheduled to meet on Tuesday in the Chancellor’s Dining Room of the Pearson Cafeteria and Wednesday in the Emma Marable Conference Room of the William Jones Building, Room 110. The agenda is attached and below.

Tuesday, April 27, 2010

8:30 a.m. – 9:00 a.m. Continental Breakfast
Chancellor’s Dining Room, Pearson Cafeteria

9:00 a.m. – 10:00 a.m. Policy Discussion
North Carolina Central University Strategic Plans
Chancellor Nelms and Johnnie Southerland

COMMITTEE MEETINGS

10:00 a.m. – 10:30 a.m. Finance Committee
Perry*, Ruffin, Adams, Pope, Wysenski
Chancellor’s Dining Room, Pearson Cafeteria

10:30 a.m. – 11:00 a.m. Board of Trustees of the Endowment Fund
Adams*, Epps, Baron, Dolan, Hamilton, Johnson, Thornton, Nelms
Chancellor’s Dining Room, Pearson Cafeteria

11:00 a.m. – 12:00 p.m. Personnel Committee
Hamilton*, Baron, Adams, Dolan, Epps, Thomas
Chancellor’s Dining Room, Pearson Cafeteria

12:00 p.m. – 1:30 p.m. LUNCH (Trustees and Vice Chancellors only)
Culinary Laboratory, Pearson Cafeteria

1:30 p.m. – 2:00 p.m. Audit Committee
Michaux*, Wysenski, Epps, Hamilton, Pope
Chancellor’s Dining Room, Pearson Cafeteria

2:00 p.m. – 3:00 p.m. Educational Planning and Academic Affairs Committee
Dolan*, Pope, Johnson, Perry, Thornton, Thomas
Chancellor’s Dining Room, Pearson Cafeteria

3:00 p.m. – 3:30 p.m. Institutional Advancement
Ruffin*, Hamilton, Epps, Michaux, Thornton, Wysenski
Chancellor’s Dining Room, Pearson Cafeteria

3:30 p.m. – 4:00 p.m. Building Committee
Baron*, Dolan, Michaux, Perry, Pope, Ruffin
Chancellor’s Dining Room, Pearson Cafeteria

4:15 p.m. – 5:00 p.m. Trustee-Student Relations Committee
Thomas*, Johnson, Michaux, Ruffin, Thornton, Wysenski
Chancellor’s Dining Room, Pearson Cafeteria

Wednesday, April 28, 2010

9:00 a.m. Board of Trustees Meeting
Emma Marable Conference Room
Room 110, William Jones Building

11:30 a.m. LUNCH
Emma Marable Conference Room
Room 110, William Jones Building

MEETING TIMES SUBJECT TO CHANGE