The full agenda, along with supporting materials, can be found at http://www.northcarolina.edu/apps/bog/index.php?mode=browse_premeeting&mid=4508&code=bog.

 

The agenda is as follows:

 

 

1. Call to order – Chairman Fennebresque

2. Invocation – Mr. Mitchell

3. Roll call – Secretary Perry

4. Approval of minutes (open) of Friday, June 20, 2014

5. President’s Report

6. Administrative Action Items (action by consent)

7. Report of the Audit Committee – Mr. Hood

8. Report of the Committee on Budget and Finance – Mr. Smith

9. Report of the Committee on Educational Planning, Policies, and Program -Mr. Souza

10. Report of the Committee on Public Affairs – Mr. Homes

11. Report of the Committee on University Governance – Mrs. MacNeill

12. Report of the Special Committee on Military Affairs–Mr. Trask

13. Chairman’s Report

 

 

CLOSED SESSION

14. Approval of minutes (closed) of Friday, June 20, 2014

15. President’s Briefing – President Ross

16. Report of the Special Committee for the Governor James E. Holshouser, Jr.

Award for Excellence in Public Service – Mr. Harrelson

17. Report of the Committee on Personnel and Tenure – Mr. Sywassink

 

OPEN SESSION

18. Report of the Committee on Personnel and Tenure – Mr. Sywassink