Trustees Committee to Meet Feb. 6

The finance and audit committee of UNC's Board of Trustees will meet from 9 a.m.-noon Wednesday, Feb. 6, in the fourth-floor boardroom of Carter Hall.

Discussion will include a state update from UNC President Kay Norton; an overview of UNC Foundation investments; a financial report from the second quarter of FY13; an FY14 pricing discussion; FY12 financial and compliance audit and athletic report; and an internal audit update.

No action will be taken.

The remaining finance and audit committee meeting schedule (tentative) for 2012-13 is May 15.



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