Pre-Meeting Materials for September 19, 2014
EXECUTIVE COMMITTEE
Draft BOT Minutes for Friday, May 30, 2014**
ITEMS TO BE CONSIDERED BY THE FULL BOARD
Draft BOT Minutes for Friday, May 30, 2014**
FISCAL, AUDIT, & HUMAN RESOURCES COMMITTEE
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)
Identifying Conflicts of Interest Statement
Summary Notes of Committee Meeting
EDUCATIONAL POLICIES & PRACTICES COMMITTEE
Draft Committee Meeting Minutes, May 30, 2014
Summary Notes of Committee Meeting
INSTITUTIONAL ADVANCEMENT COMMITTEE
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
DISTANCE EDUCATION & EXTENDED PROGRAMS COMMITTEE
Draft Committee Meeting Minutes, May 30, 2014
DEEP Digital Assets Scorecard Summary
DEEP Accelerator Debrief Power Point, Summer 2014
BOT Membership Roster/Contact Information, September 4, 2014