I.  January 18, 2008 Meeting (Materials and Handouts)

1.  Agenda
2.  Minutes of the November 16, 2007 meeting for approval
3.  Revised Bylaws 
4.  Public Schools - UNC/K12 Activities
5.  K-12 Policy Discussion presentation - January 2008 BOG meeting
6.  Fall Enrollment Presentation

        
 
II.  Standing Committees:

       Benefits and Welfare Committee
       Sustainability equivalent HR Management System - proposed resolution 

       
       Budget Committee 
       Minutes from Meeting of Nov. 16, 2007