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February 2014

Date: February 13-14, 2014
Location:  Hanes Student Commons

Cover Letter
Welcome Letter

Meeting Schedule
Meeting Schedule

Reception
The Thursday evening dinner is by invitation only.

Agenda
Agenda
Motions to go into Closed Session

Minutes (Draft)
Draft Minutes from December 6, 2013

Audit Committee

1. Agenda
2. Draft Minutes from December 3, 2013
3. Final OSA Investigative Audit Report
4. GA Concurrence
5. 2013 Cash Count Audit Report
6. Revised Internal Audit Charter
7. Internal Audit Shared Services Study

Endowment Fund Board
The Endowment Fund Board is not subject to the Open Meetings Law pursuant to North Carolina General Statutes 143-318.18(6).

Advancement Committee

1. Agenda
2. Draft Minutes from December 5, 2013

Finance Committee

1. Agenda
2. Draft Minutes from December 5, 2013
3. ¶¶Òõ¶ÌÊÓƵ Financial Status Report
4. ¶¶Òõ¶ÌÊÓƵ Institutional Trust Report
5. Capital Project Accounts Update
6. Capital Project Report Worksheet

Personnel Committee

1. Agenda
2. Draft minutes from September 26, 2013
3. SPA Grievance Policy

Educational Planning and Policies/Student Life Committee

1. Agenda
2. Draft Minutes fromDecember 5, 2013

Governance Committee

1. Agenda
2. Draft Minutes from December 5, 2013
3. Process for Trustee Recommendations
4. Sample Recommendation Letter
5. Sample Trustee Nomination Form