Pre-Meeting Materials for September 19, 2014

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COVER MEMO

DRAFT AGENDA

BOT MEETING DATES FOR 2014-15

BOT COMMITTEE MEMBERSHIP

EXECUTIVE COMMITTEE

Draft BOT Minutes for Friday, May 30, 2014**

Information Item: Draft BOT Executive Committee meeting minutes for Tuesday, August 19, 2014 which will be approved at the October 22, 2014 BOT Executive Committee Meeting

ITEMS TO BE CONSIDERED BY THE FULL BOARD

Draft BOT Minutes for Friday, May 30, 2014**

FISCAL, AUDIT, & HUMAN RESOURCES COMMITTEE

Draft Committee Agenda

Draft Committee Meeting Minutes, May 30, 2014

Internal Audit Quarterly Report: June 2014 - August 2014

Final Letter - OSA Hotline Allegations, June 30, 2014

Financial Report as of  June 30, 2014

Construction/Renovation Report

UNC Finance Improvement and Transition: Dashboard Indicators March 2014

HUB Detailed Report (Historically Underutilized Businesses)

FAHR Acronyms

FAHR Quarterly Reports

Identifying Conflicts of Interest Statement

Summary Notes of Committee Meeting

EDUCATIONAL POLICIES & PRACTICES COMMITTEE

Draft Committee Agenda

Draft Committee Meeting Minutes, May 30, 2014

Summary Notes of Committee Meeting

Faculty Senate Report

INSTITUTIONAL ADVANCEMENT COMMITTEE

Draft Committee Agenda

Draft Committee Meeting Minutes, May 30, 2014

Institutional Advancement Quarterly Report, Summer 2014

YTD All Funds by Fund as of September 2, 2014

YTD All Funds by Constituency as of September 2, 2014

Alumni Association Report

DISTANCE EDUCATION & EXTENDED PROGRAMS COMMITTEE

Draft Committee Agenda

Draft Committee Meeting Minutes, May 30, 2014

DEEP Engagement Power Point

DEEP Digital Assets Scorecard Summary

DEEP Accelerator Debrief Power Point, Summer 2014

BOT Membership Roster/Contact Information, September 4, 2014