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Initial Charge Meeting
March 13, 2009
1:30 p.m.

Development of Position Specifications
  • Ms. Lemmon distributed and briefly discussed a sample Leadership Statement and published Position Specification from the 2006 selection process as homework for the committee to review. Dr. McCain appointed the Trustee Board Vice Chair, Pamela Buncum, to lead the development of the 2009 Leadership Statement and Position Specification.
  • Ms. Lemmon added that the position specifications are important part of the process because it will entail the main selling points for the position. The specifications will attract candidates and motivate them to look more closely at North Carolina A&T to see if their qualifications and experience would be a fit. The description would be posted on the website and will draw interested persons to learn more about A&T.
  • Dr. McCain asked the committee members about scheduling of the next meeting. Ms. Lemmon provided a sample schedule worksheet which simplifies the process of scheduling all required meetings. Dr. McCain asked if Monday meetings were acceptable with the committee members and if March 30th would be a suitable date for the next meeting. All agreed.
  • Dr. McCain stated that the Search Committee would have its next scheduled meeting on Monday, March 30, 2009 at 2:00 – 4:00 p.m. There being no further items for discussion, the meeting was adjourned.


Respectfully submitted,
Sandra W. Jones
Assistant to the Chancellor Search Committee
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