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Executive Committee Meeting July 23-24, 2014

Welcome Letter to Executive Committee Members PDF
Table of Contents PDF
1. Agenda PDF

2. Minutes for Approval

  1. Executive Committee Minutes, May 21, 2014 PDF
  2. Executive Committee Minutes, May 23, 2014 PDF
3. Audit Budget Committee Report

  1. 2015 Budget Summary and Overview PDF
  2. 2015 Non-Program Revenue Budget PDF
  3. 2015 Functional Expense Budget PDF
  4. 2015 Capital Budget PDF
4. Other Business, Letters and Miscellaneous

  1. Awards
  2. Miscellaneous Letters and Comments PDF
  3. Board Talking Points PDF
5. Lists

  1. Executive Committee Members PDF
  2. Committees and Subcommittee Representation PDF
6. Information for Executive Committee Members

  1. Future Meetings PDF
  2. Expense Report Guidelines, Instructions and Exception Policy PDF
  3. Trip Report Form PDF