February 2015

Date: February 12-13, 2015
Location:  Hanes Student Commons

Cover Letter
Welcome Letter

Meeting Schedule
Meeting Schedule

Reception
The Thursday evening dinner is by invitation only.

Agenda
February 2015 Agenda
Motions to go into Closed Session

Minutes (Draft)
Draft Minutes from December 12, 2014

Audit Committee

1. Agenda
2. Draft Minutes from December 2, 2014
3. Business Continuity/IT Disaster Recovery Audit Letter
4. IT Operational Review Engagement 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 December 11, 2014
3. FY15 through 12/31 Revenue
4. Kenan Institute Board Report 12/31
5. Advancement Reports
6. Marketing and Presenting Handout
7. 2015 Key Events

Finance Committee

1. Agenda
2. Draft Minutes from December 11, 2014
3. Stateside Financial Analysis as of December 31, 2014
4. Institutional Trust Financial Analysis as of December 31, 2014
5. Institutional Trust Fund Balances as of December 31, 2014
6. 2015 Enrollment Budget
7. Captial Projects Accounts Update
8. Captial Projects Report Worksheet

Personnel Committee

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

Academic and Student Affairs

1. Agenda
2. Draft Minutes from December 11, 2014

Governance Committee

1. Agenda
2. Draft Minutes from December 11, 2014
3. Revised Meeting Date
4. Recommendation of Kenan Institute Board of Advisors Member
5. BOT Member Terms