Meetings September 12, 2008 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter | |
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Letter to Special Guests of the University |
Meeting Schedule | |
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Meeting Schedule |
Policy Discussion(s) | |
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Policy Discussion 1: University of North Carolina Online | |
Policy Discussion 2: Financial Aid Update |
Agenda | |
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Agenda |
Committee on Audit, Risk Management, and Compliance (CARMC) | |
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Agenda | |
Attachment 1 - 2007 Financial Audit Reports | |
Attachment 1 Item 2 - NCSU SAR | |
Attachment 2 - Audit Committee Charter | |
Attachment 2 - NCCU-INV | |
Attachment 2b - Minutes Annual Compliance | |
Attachment 3 Item 2 - NCSU-INV | |
Item 2 - Audit Review | |
Minutes of June 12, 2008 |
Committee on Educational Planning, Policies, and Programs | |
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Agenda | |
Item 2 - Administrative Action Items | |
Item 3 - Report on UNC Health Care System | |
Item 4 - Report on UNCCH/ECSU Pharmacy Partnership Program | |
Item 5 - Draft Plan UNC Tomorrow | |
Minutes of June 12, 2008 |
Committee on Public Affairs | |
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Agenda | |
Minutes of June 12, 2008 |