September 2014

Date: September 25-26, 2014
Location:  Hanes Student Commons

Cover Letter
Welcome Letter

Meeting Schedule
Meeting Schedule
EmcArts and Richard Evans

Reception
The Thursday evening dinner is by invitation only.

Agenda
December 2014 Agenda
Motions to go into Closed Session

Minutes (Draft)
Draft Minutes from April 25, 2014
Draft Minutes from July 9, 2014

Audit Committee

1. Agenda
2. Draft Minutes from April 22, 2014
3. Board Of Trustees Audit Committee Certification Letter
4. Chief Audit Officer's Certification Letter

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 April 24, 2014
3. Fiscal Year 2014 Final Revenue
4. Fiscal Year 2015 Year-to-Date Revenue

Finance Committee

1. Packet of Finance Documents 

Personnel Committee

1. Agenda
2. Draft minutes from April 24, 2014

Educational Planning and Policies/Student Life Committee

1. Agenda
2. Draft Minutes from April 24, 2014

Governance Committee

1. Agenda
2. Draft Minutes from April 24, 2014
3. Committee Charge
4. BOT Member Terms