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Meetings

UNC Health Care System
Open Meetings
 
   
 

Audit and Compliance Committee
 
Nov. 16, 2009
9:30 - 10:30 p.m.
Center for School Leadership Development, Room 125

  OPEN SESSION
I. Call to Order
II. Consent Agenda
III. Discussion/Information Items
IV. Action Items
V. Motion to Go to Closed Session
  CLOSED SESSION
  OPEN SESSION
VI. Other Business
VII. Adjournment
   
  

Communication Committee
 
Nov. 16, 2009
9:30 - 10:30 p.m.
Center for School Leadership Development, Room 276

  OPEN SESSION
I. Call to Order
II. Consent Agenda
III. Discussion/Information Items
IV. Action Items
V. Motion to Go to Closed Session
  CLOSED SESSION
  OPEN SESSION
VI. Other Business
VII. Adjournment
  

 

Joint Conference and Quality Committee
  Nov. 16, 2009
9:30 - 10:30 p.m.
Center for School Leadership Development, Room 127
  OPEN SESSION
I. Call to Order
II. Consent Agenda
III. Discussion/Information Items
IV. Action Item
V. Motion to Go to Closed Session
  CLOSED SESSION
  OPEN SESSION
VI. Other Business
VII. Adjournment
  
Planning and Development and Finance Committee
  Nov. 16, 2009
9:30 - 10:30 p.m.
Center for School Leadership Development, Room 111
  OPEN SESSION
I. Call to Order
II. Consent Agenda
III. Discussion/Information Items
IV. Action Items
V. Motion to Go to Closed Session
  CLOSED SESSION
  OPEN SESSION
VI. Other Business
VII. Adjournment

 

Board of Directors
  Nov. 16, 2009
10:45 - 11:50 p.m.
Center for School Leadership Development, Room 111

  OPEN SESSION
I. Call to Order
II. Consent Agenda
III. Discussion/Information Items
IV. Committee Reports
V. Action Items
VI. Executive Reports
VII. Motion to Go to Closed Session
  CLOSED SESSION
  OPEN SESSION
VIII. Other Business
IX. Adjournment
   
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