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September 2013

Date: September 26-27, 2013
Location:  Hanes Student Commons

Cover Letter
Welcome Letter

Meeting Schedule
Meeting Schedule

Reception
The Thursday night event is an invitation only event celebrating the 20th Anniversary of the Kenan Institute.

Agenda
Agenda

Minutes (Draft)
Draft Minutes from May 3, 2013

Draft Minutes from July 10, 2013

Audit Committee

1. Agenda
2. Draft minutes from April 30, 2013
3. ¶¶Òõ¶ÌÊÓƵ Foundation Audit Report

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 May 2, 2013

Finance Committee

1. Agenda
2. Draft Minutes from May 2, 2013
3. ¶¶Òõ¶ÌÊÓƵ Financial Status Report as of June 30, 2013
4. ¶¶Òõ¶ÌÊÓƵ Financial Status Report as of August 31, 2013
5. ¶¶Òõ¶ÌÊÓƵ Institutional Trust Report
6. Capital Project Accounts Update
7. Capital Project Report Worksheet

Personnel Committee

1. Agenda
2. Draft Minutes from February 14, 2013
3. Draft Minutes from May 2, 2013

Educational Planning and Policies/Student Life Committee

1. Agenda
2. May 2, 2013 Draft Minutes
3. Draft of The Centers and Institutes Policy
4. Draft Mission Statement from the Strategic Planning Committee

Governance Committee

1. Agenda
2. December 6, 2012 Draft Minutes
3. February 14, 2013 Draft Minutes
4. May 2, 2013 Draft Minutes
5. ¶¶Òõ¶ÌÊÓƵ Board of Trustees Terms
6. Biography for Stephen R. Berlin, New Trustee
7. Biography for Elizabeth B. Madden, New Trustee
8. Biography for Erna A. P. Womble, New Trustee