Tuesday, March 31, 2020

There will be a special called meeting via conference call of the UNC Wilmington Board of Trustees executive committee at 3 p.m., Friday, April 3, 2020, originating in Alderman Hall, Room 110.

As allowed under the Open Meetings Act, some of the meeting will be held in closed session: “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)]; “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)]; and “to consult with our attorney to preserve the attorney-client privilege” [NCGS 143-318.11(a)(3)].

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. Given the current pandemic and closure of most campus buildings, arrangements will be required in advance for anyone wishing to attend in person.