December 2014

Date: December 11-12, 2014
Location:  Hanes Student Commons

Cover Letter
Welcome Letter

Meeting Schedule
Meeting Schedule

Reception
The Thursday evening dinner is by invitation only.

Agenda
December 2014 Agenda
Motions to go into Closed Session

Minutes (Draft)
Draft Minutes from September 26, 2014

Audit Committee

1. Agenda
2. Draft Minutes from September 9, 2014
3. Financial Statement Audit
4. Housing Corporation Audit
5. Program Support Corporation
6. Business Continuity/IT Disaster Recovery Audit

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 25, 2014
3. FY15 Revenue Report
4. Advancement Updates/Report
5. Kenan Institute Updates/Report
6. Kenan Institute Financial Update
7. FY2015 Key Events

Finance Committee

1. Agenda
2. Draft Minutes from September 25, 2014
3. Stateside Financial Analysis as of October 31, 2014
4. Institutional Trust Financial Analysis as of October 31, 2014
5. General Fund 3-year Comparison
6. Institutional Trust Funds Comparison
7. Tuition and Fees - Proposed Change
   a. High School Non-Resident
   b. Undergraduate
   c. Graduate
8. FTE Enrollment Projections

 

Personnel Committee

1. Agenda
2. Draft minutes from September 25, 2014

Academic and Student Affairs

1. Agenda
2. Draft Minutes from September 25, 2014
3. CLERY Statistics

Governance Committee

1. Agenda
2. Draft Minutes from September 25, 2014
3. BOT Member Terms