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Meetings

UNC Health Care System
Open Meetings
 
  
 

Audit and Compliance Committee
Nov. 13, 2008
12:20 - 2:00 p.m.
Center for School Leadership Development, Room 128

 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
  
  

Communication Committee
Nov. 13, 2008
12:20 - 1:30 p.m.
Center for Leadership Development, Room 128

 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. 13, 2008
12:20 - 2:00 p.m.
Center for Leadership Development, Room 127
 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
  
Finance Committee
Nov. 13, 2008
12:20 - 2:00 p.m.
Center for School Leadership Development, Room 111
 OPEN SESSION
I.Call to Order
II. Consent Agenda
III.Action Item
IV.Motion to Go to Closed Session
 CLOSED SESSION
 OPEN SESSION
V.Discussion/Information Items
VI.Other Business
VII.Adjournment
  

 

Planning and Development Committee
Nov. 13, 2008
12:20 - 1:40 p.m.
Center for School Leadership Development, Room 119

 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
  

 

Board of Directors
Nov. 13, 2008
2:15 - 4:30 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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