Meetings May 22, 2015 - C.D. Spangler Building, Board Room
Materials
Minutes
Cover Letter | |
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Letter to Special Guests of the University |
Meeting Schedule | |
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Meeting Schedule |
Agenda | |
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Agenda |
Committee on Audit, Risk Management, and Compliance (CARMC) | |
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Agenda | |
Item 1 - Minutes | |
Item - 2 Audit Reports Issued by OSA | |
Item 3 - Approval of Internal Audit Charter |
Committee on Personnel and Tenure | |
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Agenda | |
Item 3 - President's Summary Personnel Report Final | |
Item 1 - April 6 and 9, 2015 Open Minutes |
Committee on Public Affairs | |
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Agenda | |
Item 1 - Minutes | |
Item 2 - Legislative Panel | |
Item 3 - State Relations Update | |
Item 4 - Federal Relations Update |
Committee on University Governance | |
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Agenda | |
Item 1 - Minutes | |
Item 2a - Trustee Selection Process | |
Item 3a - North Carolina Arboretum |
Military Affairs | |
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Agenda | |
Item 1 - Minutes | |
Item 3 - Final Report of the Committee |