Special Called Meeting of UNCW Board of Trustees Executive Committee, 3 p.m. on April 3

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