December 2015

Date: December 3-4, 2015
Location: Hanes Student Commons

Cover Letter
Welcome Letter

Meeting Schedule
Meeting Schedule

Reception
The Thursday evening dinner is by invitation only.

Agenda
December 2015 Agenda 
Motions to go into Closed Session

Minutes (Draft)
Draft Minutes from September 25, 2015

Audit Committee

1. Agenda
2. Draft Minutes from September 24, 2015
3. Financial Statement Audit Report
4. Management Letter
5. Program Support Corporation Audit
6. Program Support Letter
7. Housing Corporation Audit
8. Housing Corporation 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 September 24
3. Advancement Reports
4. Revenue Statement
5. 2015 Winter Events

Finance Committee
Finance Committee Materials

Personnel Committee

1. Agenda
2. Draft Minutes from September 24, 2015

Academic and Student Affairs

1. Agenda
2. Draft Minutes from September 24, 2015

Governance Committee
The Governance Committee will not meet Thursday, December 3, 2015.