April/May 2015

Date: April 30 - May 1, 2015
Location:  Hanes Student Commons

Cover Letter
Welcome Letter

Meeting Schedule
Meeting Schedule

Reception
The Thursday evening dinner is by invitation only.

Agenda
May 2015 Agenda
Motions to go into Closed Session

Minutes (Draft)
Draft Minutes from February 13, 2015

Audit Committee

1. Agenda
2. Draft Minutes from February 10, 2015
3. Statewide Federal Compliance Audit
4. UNC-FIT Results of Monitoring Visit
5. Cash Count Receipting Review
6. Housekeeping Follow-up Review

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 February 12, 2015
3. Advancement Reports
4. Chief of Staff's Report
5. FY 2015 YTD Revenue
6. Kenan Institute for the Arts Spring Update
7. Kenan Institute Financial Reporting as of Feb. 28, 2015
8. 2015 Key Events

Finance Committee

1. Agenda
2. Draft Minutes from February 12, 2015
3. Stateside Financial Analysis as of March 31, 2015
4. Institutional Trust Financial Analysis as of March 31, 2015
5. General Fund Trust 3-Year Comparison
6. Institutional Trust 3-Year Comparison
7. Captial Projects Accounts Update
8. Captial Projects Report Worksheet

Personnel Committee

1. Agenda
2. Draft minutes from February 12, 2015

Academic and Student Affairs

1. Agenda
2. Draft Minutes from February 12, 2015

Governance Committee

1. Agenda
2. Draft Minutes from December 11, 2014
3. Draft Minutes from February 12, 2015
4. Kenan Institute Board Nomination