Board of Trustees - History of Guidelines for Committee Assignments, Scheduling of Board and Committee Meetings, and the Nomination Committee (Standard Operating Guidelines)

History of Guidelines for Committee Assignments, Scheduling of Board and Committee Meetings, and the Nomination Committee (Standard Operating Guidelines)

Authority: Board of Trustees

History:

First Issued:

July 14, 2003 - Archived Version (Effective July 14, 2003 through November 18, 2004) - New Board standard operating guidelines aimed to streamline Board operations and the Board's Committee schedule, and to provide the Chair with the flexibility to ensure consistency of leadership and shared responsibilities. Incorporated Section 4, the Board's Nominating Committee Guidelines, and therefore deleted Board of Trustee Policy 01.05.6 (Nominating Committee Guidelines).

Last Revised:

November 19, 2004 - Current Version - Revised to change name of Finance and Planning Committee to Audit, Finance and Planning Committee.

Related Policies: UNC Code, Section 402B

Contact Info: Vice Chancellor and General Counsel (919-515-3071); Executive Assistant to the Chancellor and Secretary of the University (919-515-2191)

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History of Guidelines for Committee Assignments, Scheduling of Board and Committee Meetings, and the Nomination Committee (Standard Operating Guidelines)