The UNC
Policy Manual
1300.4[g]
Adopted
08/09/96
Amended 07/01/02
Each
campus shall use the following as a guide in determining what authorities,
boards, commissions, committees, councils or other
multi-person bodies are deemed to be "public bodies" within the
meaning of the Open Meetings Act.
The
statutorily created governing boards of the University, and the committees of
such boards, are "public bodies" subject to the requirements of the
Open Meetings law. In addition,
"public body" shall be deemed to include an authority, board,
commission, committee, council or other multi-person
body of the University that satisfies all of the following criteria:
1. It is established by or at the
direction of:
a. the Board of Governors;
b. the president;
c. a vice president;
d. a board of trustees;
e. a chancellor;
f. a vice chancellor; or
g. any
combination of the foregoing.
2. The
membership does not consist exclusively of administrative officers of the
University.
3. Its
designated function or subject-matter jurisdiction is either University-wide or
constituent institution-wide.
4. It is expressly authorized or
directed
a. to legislate, make policy,
adjudicate or take administrative action; or
b. to make findings concerning or to
recommend legislative, policy-making, quasi-judicial,
or administrative action.
5. This guideline is not intended to
include the Council of Student Body Presidents, the Faculty Assembly, the
Graduate Council, or any other similar group. Even though any of these groups
may be asked to meet with the President or other senior administrators for
general discussion of the affairs of the University, these groups are not
expressly authorized or directed to take any of the actions set out in
paragraph (4) of this guideline.