I. May 4, 2007 Meeting (Materials and Handouts)
    1.  Agenda
    2.  Minutes from March 23, 2007 meeting
    3.  Charter - final changes (per approval at March 23 meeting)
    4.  Delegates number percentages - spreadsheet
   5. University of North Carolina Tomorrow Campus Visits Schedule
   6. Campus Committees on Textbooks combined listing
   7. Schedule of FA Full Meetings AY 2007-2008

   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 - May 4, 2007
       Best Practice Guidelines - (Possible co-sponsorship with AFT cmte).
              
  
     Benefits and Welfare Committee
       Committee Agenda - May 4, 2007
       Committee Minutes of March 23 2007
       Domestic Partner Resolution - Part I
       Domestic Parnter Resolution - Part II
       
              

     Budget Committee 
       Committee Minutes of March 23 2007
       

     Faculty Development Committee


     Governance Committee
       Best Practice Guidelines - (Possible co-sponsorship wtih AFT cmte).
       

     HMI Committee


     Planning, Programs, and Administration Committee
       Committee Minutes of March 23 2007
       Committee Minutes of May 4, 2007
       Annual Report of the PPA Committee

     Technology Committee
        Minutes of May 4, 2007 Committee Report


III. Task Force Reports and other information:

      Assessment Task Force 

       E-Learning Task Force
         UNCTLT Online Quality Workgroup - background information
        

       Legislative Task Force
         Proposed Agenda for May 4, 2007
         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