December 9 2016
Pre-meeting Materials for December 9, 2016
Chancellor's Report
Executive Committee
Draft BOT Minutes for Friday, September 23, 2016**
Action Items to be Considered by the Full Board
Draft BOT Minutes for Friday, September 23, 2016**
Internal Audit Charter, Updates**
Recommendation to Consider Hiring Director of Western Campus Planning and Project Management** †
Fiscal, Audit, & Human Resources Committee
Draft Committee Meeting Minutes, September 23, 2016
Review of Associated Entity Audits
Internal Audit & Committee Charter, Updates
Internal Audit Charter, Updates**
Audit Committee Charter Policy 2110, Updates
Financial Report as of September 30, 2016
Construction/Renovation Report
Procedures for Selection of NCSSM Staff Emeritus
Summary of Nominations for Staff Emeritus Nominees (Confidential Item) †
Information Regarding Staff Emeritus Nominees (Confidential Item) †
HUB Detailed Report (Historically Underutilized Businesses) Revised
Performance Contract Investment Grade Audit
Identifying Conflicts of Interest Statement
Educational Policies & Practices Committee
Draft Committee Meeting Minutes, September 23, 2016
2015-2016 Annual Drug and Alcohol Report
Procedures for Selection of NCSSM Faculty Emeritus
Summary of Nominations for Faculty Emeritus Nominees (Confidential Item) †
Information Regarding Faculty Emeritus Nominees (Confidential Item) †
Institutional Advancement Committee
Draft Committee Meeting Minutes, September 23, 2016
Institutional Advancement Quarterly Report
Alumni Association Board Report
Distance Education & Extended Programs Committee
Draft Committee Meeting Minutes, September 23, 2016
Public Learning Resources Analytics
Legislative and Budget Update
NCSSM Enrollment Growth Request 2017-19
NCSSM Capital Projects Request 2017-19
NCSSM Repairs & Renovations Request 2017-19
UNC Budget & Policy Priorities, DRAFT
NCSSM Board of Trustees Appointments
** Action Items
† Closed Session Items