February/March 2023

Dates and Locations

Virtual Committee Meetings: February 22 - 23 via Zoom

Wednesday, February 22^nd 

11:00 a.m.         Governance

1:00 p.m.          Academic and Student Affairs

2:15 p.m.          Personnel

3:15 p.m.          Audit, Risk, and Compliance

Thursday, February 23^rd 

10:30 a.m.         Advancement

2:00 p.m.          Finance

*Please contact Amanda Balwah (balwaha@uncsa.edu) for Zoom invitations to open session committee meetings.

Full Board Meeting: March 2 in SAAB 306

Board of Trustees Retreat: March 3 at The Graylyn Estate

Welcome Letter

March 2023 Agenda

December 2022 Draft Minutes

Committees

Academic and Student Affairs Committee Materials

Advancement Committee Materials

Audit, Risk, and Compliance Committee Materials

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).

Finance Committee Materials

Governance Committee Materials

Personnel Committee Materials