Following is the official agenda, which can be accessed, along with supporting materials, at http://www.northcarolina.edu/apps/bog/index.php?mode=browse_premeeting&mid=4509&code=bog.

 

The meeting begins at 9 a.m. and will include both sessions that are open to the public and sessions that are closed to the public.

 

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1. Call to order – Chairman Fennebresque

2. Invocation – Mr. Parrish

3. Roll call – Secretary Perry

4. Welcome and Report on Western Carolina University – Chancellor Belcher

5. Approval of minutes (open) of Friday, August 1, 2014

6. Approval of minutes (open) of September 3&4, 2014

7. President’s Report

8. Administrative Action Items (action by consent)

9. Report of the Audit Committee –Mr. McMahan

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

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

12. Report of the Committee on Public Affairs – Mr. Holmes

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

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

15. Chairman’s Report

 

 

CLOSED SESSION

16. Approval of minutes (closed) of Friday, August 1, 2014

17. Approval of minutes (closed) of September 3&4, 2014

18. President’s Briefing – President Ross

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

 

OPEN SESSION

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

21. Remarks to the Board of Governors by the Honorable Governor Pat McCrory

 

The next meeting of the Board of Governors is scheduled for Friday, October 24, 2014, at the Spangler Center in Chapel Hill.