Pre-Meeting Materials for March 14, 2014
Executive Committee
Draft BOT Minutes for Friday, December 6, 2013**
Note: There are no draft minutes for the January 30, 2014 BOT Executive Committee; it was cancelled due to ice/snow and concerns about evening travel.
Items to be Considered by the Full Board
Draft BOT Minutes for Friday, December 6, 2013**
Closed Session: Approve Two New Senior Administrative Officer (SAAO) Appointments: Director of Development and Controller**†
Fiscal, Audit, & Human Resources Committee
Draft Committee Meeting Minutes, December 6, 2013
Internal Audit Quarterly Report - October 2013 – January 2014
Internal Audit External Quality Assessment Review – Final Report, February 2014
Internal Audit Information Systems Access Audit – January 23, 2014
Internal Audit Investigation: Misuse of Race to the Top Funds – Final Report – January 24, 2014
Financial Report as of December 31, 2013
Construction/Renovation Report
Draft NCSSM Holiday Schedule 2014-15**
Resumés for New Administrative Officer Appointments (Confidential Information to Trustees Only) ** †
UNC FIT Key Performance Indicators – September 2013 (Reported on October 21, 2013)
HUB Detailed Report (Historically Underutilized Businesses)
NC State Government Ethics Act—Declaring Conflicts of Interest Statement
Summary Notes of Committee Meeting
Educational Policies & Practices Committee
Draft Committee Meeting Minutes, December 6, 2013
Graduation Requirements Proposal
Summary Notes of Committee Meeting
Institutional Advancement Committee
Draft Committee Meeting Minutes, December 6, 2013
Institutional Advancement Quarterly Report, Winter 2014
YTD All Funds by Fund as of February 24, 2014
YTD All Funds by Constituency as of February 24, 2014
Distance Education & Extended Programs Committee
Draft Committee Meeting Minutes, December 6, 2013
Summer Programs 2014 Overview (BOT Summer Rundown)
** Action Items
† Closed Session Items