March 18, 2016 Board of Trustees
Pre-meeting Materials for March 18, 2016
Executive Committee
Draft BOT Minutes for Friday, December 11, 2015**
Proposed Dates for 2016-17 BOT Meetings
Action Items to be Considered by the Full Board
Draft BOT Minutes for Friday, December 11, 2015**
Approve Staff and Faculty Nominated for Emeritus Status
Fiscal, Audit, & Human Resources Committee
Draft Committee Meeting Minutes, December 11, 2015
Financial Report as of December 31, 2015
Construction/Renovation Report
NCSSM Holiday Schedule 2016-2017
Procedures for Selection of NCSSM SPA Staff Emeritus
Summary of Nominations for SPA Staff Emeritus (Confidential Item)†
Information Regarding SPA Staff Emeritus Nominees (Confidential Item)†
HUB Detailed Report (Historically Underutilized Businesses)
Identifying Conflicts of Interest Statement
Educational Policies & Practices Committee
Draft Committee Meeting Minutes, December 11, 2015
Proposed Changes to Code of Student Conduct (Red Line Version)
Procedures for Selection of NCSSM Faculty Emeritus
Summary of Nominations for Faculty Emeritus (Confidential Item)†
Information Regarding Faculty Emeritus Nominees (Confidential Item)†
2015-16 Winter Athletic Awards
Institutional Advancement Committee
Draft Committee Meeting Minutes, December 11, 2015
Institutional Advancement Quarterly Report, Winter, 2016 DRAFT
Distance Education & Extended Programs Committee
Draft Committee Meeting Minutes, December 11, 2015
Digital Assets Scorecard Summary, March 2016
TOWS Strategic Alternatives Worksheet
** Action Items
† Closed Session Items