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Meetings

UNC Health Care System
Open Meetings
 

Audit and Compliance Committee
 
May. 17, 2010
12:30 - 1:15 p.m.
Center for School 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
 
May 17, 2010
12:30 - 1:15 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
 
May 17, 2010
12:30 - 1:15 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

Board of Directors
  May 17, 2010
1:15 - 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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