• Cover Memo

• Draft Agenda

• BOT Meeting Dates for 2023-2024

• BOT Meeting Dates for 2024-2025

• BOT Committee Membership
  
  

Chancellor's Report

Chancellor's Report

• Chancellor's Report Presentation (slideshows)

  • BOT Meeting Presentation

  • Student Mental Health and Wellness Update

  • Admissions Update

  • Campus Construction, Legislative, and Budget Update

• Chancellor's Report Presentation (recordings)

  • Admissions Update

  • Campus Construction, Legislative, and Budget Update

  • Student Mental Health and Wellness Update

• Accolades and Awards
  
  

Executive Committee

• Draft BOT Minutes for Friday, March 15, 2024 **

• Information Item: Draft BOT Executive Committee meeting minutes for Thursday, April 11, 2024, which will be approved at the August 15, 2024  BOT Executive Committee Meeting
  
  

Action Items to be Considered by the Full Board

• Approve Draft Agenda for May 10, 2024**

• Approve Draft BOT Minutes for Friday, March 15, 2024**

• Approve Policy 3330: Recruitment and Retention Bonus**

• Approve Building Envelope Designer Recommendation**

• Approve Campuswide HVAC Designer Recommendation**

• Approve Elevator Replacement Design Recommendation**
  
  

Extended Learning Committee

Friday, May 10, 2024

10:30 a.m. - 12:00 p.m.

Royall Center Conference Room, Virginia Wilson Chancellor's Suite

• Draft Committee Agenda 

• Draft Committee Meeting Minutes, March 15, 2024

• YouTube Insights & NCSSM YouTube Page Stats , April 19, 2024

• 2024 Step Up To STEM Student Participant Map

• 2024 INSPIRE Student Participant Map

• 2024 Student Participant Map - URM Programs (Both INSPIRE and Step Up To STEM)

• NCSSM Connect Pathways

Educational Policies & Practices Committee

Friday, May 10, 2024

10:30 a.m. - 12:00 p.m.

Watts Boardroom

• Draft Committee Agenda

• Draft Committee Meeting Minutes, March 15, 2024

• Academic Programs Report

• Student Life Report

• Faculty Senate Report

• Staff Senate Report

• Student Government Report
  
  

Institutional Advancement Committee

Friday, May 10, 2024

10:30 a.m. - 12:00 p.m.

Kolappa Family Conference Room, Bryan 109

• Draft Committee Agenda 

• Draft Committee Meeting Minutes, March 15, 2024

• Draft Committee Meeting Minutes, December 8, 2023

• Institutional Advancement Quarterly Report, Spring 2024 

• Parent Association Report
  
  

Fiscal, Audit & Human Resources Committee

Friday, May 10, 2024

10:30 a.m. - 12:00 p.m.

Library Mezzanine

• Draft Committee Agenda

• Draft Committee Meeting Minutes, March 15, 2024

• Identifying Conflicts of Interest Statement

• Internal Audit Plan Update

• Internal Audit Charter Update

• Financial Report as of March 31, 2024

• Construction/Renovation Report

• Construction/Renovation Costs- HUB Detailed Report (Historically Underutilized Businesses)

• Staff Senate Report

• Building Envelope Designer Selection

• Campuswide HVAC Designer Selection

• Elevator Replacement Design

BOT Meeting Materials (All Open Session Documents) 

** Action Items
† Closed Session Items