Minutes January 19, 2001 (Friday Center Seminar Room) Delegates Present Chris Barfield GeorgeAnn Bissett Anita Booth Keita Cannon Andy Chrismon Linda Collins Donna Cornick Suzan deSerres Sue Dodson Lee Edmark Keith Fogleman Pam Griffin Tracey Haith Glenn Haugh John Heuer … Continued

Agenda — February 7, 2001 9:30 a.m.— Assembly Room of Wilson Library I. Call to Order II. Welcome Guests, Members of the Press III. Opening Remarks Chancellor James Moeser IV. Special Presentations Provost Robert Shelton Jack Evans, Horace Williams Tract … Continued

Agenda – March 7, 2001 9:30 a.m.– Assembly Room of Wilson Library I. Call to Order II.Welcome Guests, Members of the Press III. Opening Remarks IV. Special Presentations Vice Chancellor for Auxiliary Services Carolyn Elfland on University Transit Package Director … Continued

Agenda —April 4, 2001 9:30 a.m.— Assembly Room of Wilson Library I. Call to Order Welcome Guests, Members of the Press III. Welcome New Delegates VI. Opening Remarks Vice Chancellor for Finance and Administration Nancy Suttenfield V. Human Resources Update … Continued

Agenda —May 2, 2001 9:30 a.m.— Assembly Room of Wilson Library I. Call to Order Welcome Guests, Members of the Press III. Opening Remarks Chancellor James Moeser Provost Robert Shelton Vice Chancellor for Finance and Administration Nancy Suttenfield IV. Special … Continued

    Agenda —June 6, 2001 9:30 a.m.— Assembly Room of Wilson Library I. Call to Order II.Welcome Guests, Members of the Press III. Opening Remarks Vice Chancellor for Finance and Administration Nancy Suttenfield IV. Special Presentations Carolyn Elfland and … Continued

Agenda —July 11, 2001 9:30 a.m.— Assembly Room of Wilson Library I.          Call to Order II.              Welcome Guests, Members of the Press III.        Opening Remarks · A Farewell from Muffarah Jahangeer · Vice Chancellor for Finance and Administration Nancy Suttenfield … Continued

Agenda —August 1, 2001 9:30 a.m.— Assembly Room of Wilson Library I.          Call to Order II.              Welcome Guests, Members of the Press III.        Opening Remarks · Vice Chancellor for Finance and Administration Nancy Suttenfield (to be confirmed) IV.       Special Presentations … Continued

Agenda —September 5, 2001 9:30 a.m.— Assembly Room of Wilson Library I.          Call to Order II.              Welcome Guests, Members of the Press III.        Opening Remarks · Chancellor James Moeser IV.       Special Presentations · Cindy Shea, Campus Sustainability Coordinator · Derek … Continued

Agenda —October 3, 2001 9:30 a.m.— Assembly Room of Wilson Library I.          Call to Order II.              Welcome Guests, Members of the Press III.        Opening Remarks · Chancellor James Moeser (tentative) IV.       Special Presentations · Paula Schubert, North Carolina Flex Plan … Continued