I.  November 16, 2007 Meeting (Materials and Handouts)

1.  Agenda
2.  Minutes of the September 28, 2007 meeting
3.  Final Charter - Approved and Ratified
4.  The Bylaws
       Current Bylaws with highlighted sections indicating changes
       Revised Bylaws for discussion
       Section VII Bylaw excerpt for voting purposes 16 NOV 2007
5.  UNC Tomorrow materials
     - Faculty Listening Forum Executive Summary
     - Public Input Summary
     - Survey Results
     - Recommended Areas of Focus
     - IEI's Business Committee on Higher Ed
6.  Timeline and Meeting Chart updated

 
II.  Standing Committees:

      Benefits and Welfare Committee
      Minutes of September 2007 meeting

      Budget Committee
      Minutes of September 2007 meeting
      Goals and Timelines
      -Budget 101 (Draft) 
      -Glossary of terms (Draft)
      -Budget FAQs (Draft)     

     Faculty Development
     -FD Committee PTR report
     -FD FA UNCNCCC Report
     -UNC NCCC Report v.3

    Engaged Universities
    -Meeting Minute Notes