December 2013

Date: December 5-6, 2013
Location:  Hanes Student Commons

Cover Letter
Welcome Letter

Meeting Schedule
Meeting Schedule

Reception
The Thursday night dinner is by invitation only -Swing Era Extravaganza with the UNCSA Jazz Ensemble.

Agenda
Agenda
Motions to go into Closed Session

Minutes (Draft)
Draft Minutes from September 27, 2013

Audit Committee

1. Agenda
2. Draft Minutes from September 18, 2013
3. Semans Art Fund Audit Report
4. Revised Audit Committee Charter
5. Existing Audit Committee Charter
6. 2013 Cash Count 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 September 26, 2013

Finance Committee

1. Agenda
2. Draft Minutes from September 26, 2013
3. UNCSA Financial Status Report
4. UNCSA Institutional Trust Report
5. 2014-2015 Tuition & Fees Proposal
6. Capital Project Accounts Update
7. Capital Project Report Worksheet

Personnel Committee

The Personnel Committee will not meet; there are no items of business to discuss.

Educational Planning and Policies/Student Life Committee

1. Agenda
2. Draft Minutes from September 26, 2013
3. 2014-2015 Tuition & Fees Proposal

Governance Committee

1. Agenda
2. Draft Minutes from December 6, 2012
3. Draft Minutes from February 14, 2013
4. Draft Minutes from May 2, 2013
5. Draft Minutes from September 26, 2013
6. UNCSA Board of Trustee Terms