Print All Documents (104 pages)

Cover Memo

Draft Agenda

BOT Meeting Dates for 2013-14

BOT Committee Membership

Executive Committee

Draft BOT Minutes for Friday, March 8, 2013**
Draft BOT Executive Committee Minutes for May 2, 2013, Regular Meeting, Information Item (To be approved August 13, 2013 by the Executive Committee)

Items to be Considered by the Full Board

Draft BOT Minutes for Friday, March 8, 2013**

Fiscal, Audit, & Human Resources Committee

Draft Committee Agenda
Draft Committee Mtg. Minutes, March 8, 2013
Ethics
Internal Audit Quarterly Report
Presentation and Approval of Internal Audit Plant 2013-14
Annual Review of the Audit Committee Charter
2012 SCSSI Financial Statement Audit Report
SPA Job Description Study Update (No Handouts)
Update of Strategic Plan Implementation (No Handouts)
Financial Report
UNC FIT
UNC FIT Monitoring Visit (No Handouts)
2012 Audit (No Handouts)
Construction and Renovation Report
HUB Construction Detail Report
Summary of Information
 

Educational Policies & Practices Committee

Draft Committee Agenda
Draft Committee Meeting Minutes, March 8, 2013
NCSSM Procedures for Emeritus Instructors, Revised Draft
Proposed Residency Policy Revisions
Summary Notes of Committee Meeting

Institutional Advancement Committee

Draft Committee Agenda/Meeting Summary

Draft Committee Meeting Minutes, March 8, 2013
Institutional Advancement Quarterly Report, Spring 2013
Year-To-Date All Funds by Fund as of May 6, 2013
Year-To-Date Annual Fund by Constituency as of May 6, 2013
UNC Development Performance Metrics - Fiscal Year 2011-12

Distance Education & Extended Programs Committee

Draft Committee Agenda
Draft Committee Meeting Minutes, March 8, 2013
DEEP Strategic Plan Update, Year 1 Goals
DEEP Strategic Summer Program Initiative Power Point – UNC Kenan-Flagler Non-Profit Board Fellows Study

** Action Items
†   Closed Session Items