October 24, 2008 Meeting Materials

1.  Draft Agenda

2.  Minutes from September 19, 2008 Meeting

3.  Non-Tenure Track Report

4.  October 7 Memo from Alan Mabe

5.  Board of Governors Policy on Academic Planning

6.  Committee Membership

7.  UNC-General Administration Electronic Funds Transfer Authorization

8.  Travel Reimbursement Form