Agenda
Printer-friendly Agenda and Materials (PDF)
1. Call to Order
2. Approval of Minutes
a. February 19, 2014
b. March 28, 2014
c. April 22, 2014
3. Discussion Items
a. Committee Charter Review (Reeves)
b. Committee Audit Roles and Responsibilities (Snopkowski)
c. Office of Audit Services Charter (Snopkowski)
d. Proposed Fraud, Waste, and Abuse Policy (Snopkowski)
e. Proposed University Code of Ethics (Snopkowski)
f. Presidential Contract for FY2015 and FY2016 (Reeves)
g. Framework for Presidential Performance Assessment Policy
(Summary of Considerations/Best Practices (Reeves)
h. Presidential Compensation (Reeves)
4. Adjournment
Final Approved Meeting Minutes
140620eacmin.pdf
(968.64 KB)
Meeting Details
June 20, 2014, 1 p.m.
President’s Conference Room, 650 Kerr Administration Building