October 3, 2012
Agenda
October 3, 2012
9:15 a.m. Meeting: Pleasants Family Assembly Room, Wilson Library
I. Call to Order
II. Welcome Guests & Members of the Press
III. Special Presentations
- Vice Chancellor for Finance & Administration Karol Kain Gray
- Events & Special Programming Coordinator Kim Andrews on Carolina Cares/Carolina Shares
IV. Human Resources Update—Vice Chancellor Brenda Malone
V. Approval of September minutes
VI. Old Business
VII. New Business
- Proposed Resolution 12-02, Honoring Paula Schubert
- Creation of the Kay Wijnberg Hovious Outstanding Forum Delegate Award
VIII. Forum Committee Reports
- Carolina Community Garden Advisory: Arlene Medder
- Communications and Public Relations: Alia Wegner
- Education and Career Development: Charles Streeter
- Membership & Assignments: Myra Quick
- Personnel Issues: James Holman (September minutes)
- Recognition & Awards: Chris Meinecke
- UNC System Staff Assembly: Danny Nguyen/John Gullo
- Executive Committee: Jackie Overton (August minutes)
IX. Announcements/Questions
X. Adjournment