April 2014

Date: April 24-25, 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 February 14, 2014
Draft Minutes from March 24, 2014

Audit Committee

1. Agenda
2. Draft Minutes from December 3, 2013
3. Follow-up to the OSA Investigative Audit Report
4. 2013 Cash Count Audit Report
5. Business Continuity/IT Disaster Recovery Audit
6. Results of 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
3. Revenue Report

Finance Committee

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

Personnel Committee

1. Agenda
2. Draft minutes from September 26, 2013

Educational Planning and Policies/Student Life Committee

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

Governance Committee

1. Agenda
2. Draft Minutes from December 5, 2013
3. Proposed Meeting Dates
4. Kenan Institute for the Arts Board Member Proposal
5. Process for Board of Trustees Recommendations
6. Governor's Recommendation Letter for BOT Nomination
7. BOG Trustee Nomination Form

End of Year Reports

1. Student Government Association End-of-Year Report
2. Faculty Council End-of-Year Report
3. Staff Council End-of-Year Report