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Attachment A <br />UNC at Chapel Hill <br />CAROLINA NORTH <br />Planning for Caro/ina North <br />will be the responsibility of the Executive Committee, <br />-the Advisory Committee, and .four Advisory Groups: <br />Carolina North <br />Eiccntire Committer ' <br />C.arol'uu North <br />"~tJ.iwrr Committee <br />--~ <br />;Yew Burioe+. <br />Enmul Rel.~ioe. ( Inf+actn•ccvc ~ ~ Uoi.cnuq tl~sr <br />I)erclupm~nc <br />C;ommu~« Caswam. ~ Co~emincr ~ Coiemums <br />~ i ~ <br />Executive Committee <br />The Executive Committee will work with all the normal University structures and with <br />the Carolina North Advisory Committee to accomplish its objectives. <br />The decision making body for major policy issues on Carolina North is an Executive <br />Committee with the following members: <br />* James Moeser, Chancellor * Tim Burnett, Trustee <br />* Robert Shelton, Provost and Executive Vice * Paul Fulton, Trustee <br />Chancellor * David Pardue, Trustee <br />* Nancy Suttenfield, Vice Chancellor for Finance <br />and Administration <br />* Tony Waldrop, Vice Chancellor for Research <br />and Economic Develo ment <br />Advisory Committee and Advisory Groups <br />Accordingly, the following "charges" to the Carolina North Advisory Committee and <br />its Advisory Groups are designed to provide an efficient and comprehensive means of <br />gaining input and productive discussion. As a committee of the whole, the charge of <br />the Carolina North Advisory Committee is to: <br />* Facilitate the work of its Advisory Groups. <br />* Plan and conduct plenary session meetings to hear and discuss advisory <br />reports from the Advisory Groups <br />* Convey advisory opinions to the Executive Committee via Vice Chancellor <br />Waldrop <br />* The Vice Chancellor for Research & Economic Development and Associate <br />Vice Chancellor for Economic Development will be ex officio members of each <br />Advisory Group. <br />3of10 <br />