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: 
Meeting Details
Jun 20 2014 - 1:00pm
President’s Conference Room, 650 Kerr Administration Building
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888