February 2016

Date: February 11-12, 2016
Location: Hanes Student Commons and UNCSA Library

Cover Letter
Welcome Letter

Meeting Schedule
Meeting Schedule

Revised Schedule for Thursday, February 11, 2016

• 8:30 a.m. – 10:30 a.m. – Academic and Student Affairs Committee (ALL TRUSTEES)
  Eisenberg North, Hanes Student Commons
  SACS Accreditation update and training session for Trustee interviews with the SACS team in March
  
  
• 10:30 a.m. - 11:30 a.m. - Advancement Committee
  Eisenberg South, Hanes Student Commons
  
  
• 11:35 a.m. - 11:50 a.m.– Endowment Fund Board
  Room 301, Hanes Student Commons
  
  
• 12:00 p.m. – 12:45 p.m. – Quick Lunch for Trustees
  Eisenberg South, Hanes Student Commons
  
  
• 1:00 p.m. – 1:50 p.m. – Educational Roundtable with Governor McCrory (INVITATION ONLY) Watson Hall, UNCSA School of Music
  
  
• CANCELLED – Governance Committee
  Room 301, Hanes Student Commons
  
  
• 3:00 p.m. – 4:00 p.m. – Finance Committee
  Room 301, Hanes Student Commons

Evening Event
The Thursday evening dinner is by invitation only.

Agenda
February 2016 Open Session Agenda
Motions to go into Closed Session

Minutes (Draft)
Draft Minutes from December 4, 2015

Committees

• Audit Committee Materials
  
  
• 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 Materials
  
  
• Finance Committee Materials
  
  
• Personnel Committee Materials
  The Personnel Committee will not meet Thursday, February 11, 2016.
  
  
• Academic and Student Affairs Materials
  
  
• Governance Committee Materials