Meetings October 17, 2008 - Western Carolina University, Cullowhee, NC
Materials
Minutes
| Meeting Schedule | |
|---|---|
| Meeting Schedule | |
| Policy Discussion(s) | |
|---|---|
| Policy Discussion 1 | |
| Policy Discussion 2 | |
| Agenda | |
|---|---|
| Agenda | |
| Committee on Audit, Risk Management, and Compliance (CARMC) | |
|---|---|
| Agenda | |
| Discussion 1. ASU - Gear UP | |
| Discussion 2. WSSU Financial Aid | |
| Discussion 3. E& Y Recommendations | |
| Discussion 4. NCUAA Fall Meeting | |
| Item 1. Update on NCCU/New Birth Program | |
| Item 2. Review of Audit Released | |
| Item 3. Review of Audit Charter | |
| Minutes of September 11, 2008 | |
| Committee on Educational Planning, Policies, and Programs | |
|---|---|
| Agenda | |
| Item 1. Minutes of September 11, 2008 | |
| Item 2. Administrative Action Item | |
| Item 3. Annual Report | |
| Item 4. Proposed Regulations for Academic Planning Policy | |
| Item 6. Proposal to Establish College of Health Sciences-ASU | |
| Item 7. Report on Financial Aid | |
| Committee on Personnel and Tenure | |
|---|---|
| Agenda | |
| Item 4. New SAAO Position | |
| Item 5. Annual Plan | |
| Item 6. Annual Report | |
| Item 7. Distinguished Professor Endowment Fund | |
| Item 8. Summary Personnel Report | |