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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

Minutes

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