Category: Committee Structure

Executive Committee The Executive Committee shall consist of the President, the Vice President, the Secretary and the Treasurer of the Foundation. Subject to such restrictions and limitations as may be imposed from time to time by the Board of Directors, … Read more

Executive Committee. At any annual or special meeting, by action of a majority of the number of directors then in office, the Board of Directors of the corporation may elect an Executive Committee consisting of the President, who shall serve … Read more

Section 1 – Executive Committee There shall be an Executive Committee consisting of the President, who shall serve as Chairman, the Vice President, the Secretary, the Treasurer, the Immediate Past President, the Dean of the School of Nursing, and the … Read more

Audit Committee • Per the bylaws, the accounts of the corporation shall be audited by a certified public accountant annually, as soon as practical after the close of the fiscal year. • The audit committee meets once a year with … Read more

Audit Committee: At any annual or special meeting, by action of a majority of the number of directors then in office, the Board of Directors shall elect an Audit Committee consisting of two or more directors, none of whom shall … Read more

Audit and Compliance Committee Charter This Charter establishes a framework for the operation of the Audit and Compliance Committee (the “Committee”) of the Board of Directors (the “Board”) of The University of North Carolina at Chapel Hill Public Health Foundation, … Read more

I. Executive Committee The Executive Committee of the Foundation consists of the Chair, Vice Chair, Secretary, Treasurer and four at-large directors. The Dean of the School of Pharmacy and the President of the Foundation serve as ex officio, non-voting members. … Read more

EXECUTIVE COMMITTEE CHARTER I. Purpose of the Committee The Executive Committee (the “Committee”) has and exercises the authority to act for the Board in managing the business of the Foundation pursuant, but not limited to, the duties and activities identified … Read more

Audit Committee. At any annual or special meeting, by action of a majority of the number of directors then in office, the Board of Directors shall elect an Audit Committee consisting of two or more directors, none of whom shall … Read more

Executive Committee The Executive Committee shall consist of two ex officio members, the Chairman of the Corporation and the Chancellor of The University of North Carolina at Chapel Hill, and two or more other directors elected by the Board of … Read more