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Meetings

UNC Health Care System
Open Meetings
 
   
 

Audit and Compliance Committee
 
March. 15, 2010
12:30 - 2 p.m.
Center for School 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
   
  

Finance Committee
 
March 15, 2010
12:30 - 2 p.m.
Center for School Leadership Development, Room 111

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

Communication Committee
 
March 15, 2010
12:30 - 2 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. Other Business
VI. Adjournment
  

 

Joint Conference and Quality Committee
  March 15, 2010
12:30 - 2 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
  March 15, 2010
12:30 - 2 p.m.
Center for School Leadership Development, Room 119
  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
  March 15, 2010
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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