I. March 23, 2007 Meeting (Materials and Handouts)
    1.  Agenda
    2.  Minutes from January 26, 2007 meeting
    3.  Charter - final changes (per approval at March 23 meeting)
    4.  Delegates number percentages - spreadsheet
   5. Enrollment Planning
   6. UNC Online Initative 
   7. Textbook Policy Report

   Task Force Charges
   Administrative Appointment and Review Task Force
   Public Service Task Force
   Trimester Task Force
   

 (all materials/handouts listed above are available at the meeting)

 II.  Standing Committees:

     Academic Freedom and Tenure Committee
       Committee Agenda - March 23, 2007
       Best Practice Guidelines - (Possible co-sponsorship with AFT cmte).
       
  
     Benefits and Welfare Committee
       Committee Minutes of March 23 2007
       Committee Agenda - March 23 2007
       Campus Responses to Domestic Partners
       CMMP & PPO Membership 

     Budget Committee 
       Committee Minutes of March 23 2007
       

     Faculty Development Committee

     Governance Committee
       Best Practice Guidelines - (Possible co-sponsorship wtih AFT cmte).
       Charter - final changes
       Delegates number percentages - spreadsheet

     HMI Committee

     Planning, Programs, and Administration Committee
       Committee Minutes of March 23 2007

     Technology Committee
        Committee Report of January 26, 2007


III. Task Force Reports and other information:

      Assessment Task Force 

       E-Learning Task Force
         UNCTLT Online Quality Workgroup - background information
         Committee Meeting Minutes of January 26, 2007

       Legislative Task Force
         Proposed Agenda for March 23
         Letter of March 12 2007 to General Assembly
         February 23 2007 FA & NCCCS task group and legislative relations
         Minutes of Jan 26 2007 FA legislative relations task force
         Final 07-09 Budget Card NCCCS
         FA Resolution endorsement of 2007-09 budget priorities
         UNC Grad recruitment 
         Competitive salary for faculty
         UNC-NCCCS Request
         BOG Budget priority Feb 07 Amendment
         Legislative agenda - policy recommendations
         Budget support NCCCS
         Gov budget
         
         NC General Assembly - Members of the Legislature

      Shared Governance Conference Task Force
         Report on Shared Governance for Quality Programs at Focus Growth Campuses