Pre-Materials Materials for March 11, 2011

Print All Documents (69 pages)

Cover Memo

Draft Agenda

Executive Committee

Draft BOT Minutes for Friday, December 3, 2010**

Draft BOT Executive Committee Minutes for February 3, 2011, Regular Meeting, Information Item (To be approved May 5, 2011 by the Executive Committee)

Discussion Items for Board/Committee Meeting Changes

Items to be Considered by the Full Board

Draft BOT Minutes for Friday, December 3, 2010**

NCSSM Holiday Schedule 2011-2012**

Fiscal, Audit, & Human Resources Committee

Draft Committee Agenda

Draft Committee Meeting Minutes, December 3, 2010

Financial Report as of December 31, 2010

NCSSM Holiday Schedule 2011-2012**

Internal Audit Quarterly Report, December 2010 – February 2011

Construction/Renovation Report

Construction/Renovation Costs – Details of Historically Underutilized Businesses (HUB)

Summary Notes of Committee Meeting

Staff Council Report

Educational Policies & Practices Committee

Draft Committee Agenda

Draft Committee Meeting Minutes, December 3, 2010

Proposed Revisions to the NCSSM Code of Student Conduct **

Proposed Revisions to the NCSSM Substance Abuse Prevention Program/Intervention Plan for Students **

Summary Notes of Committee Meeting

Faculty Senate Report

Student Government Report

Institutional Advancement Committee

Institutional Advancement Notice of BOT IA Committee Meeting

Draft Committee Agenda/Meeting Summary

Draft Committee Meeting Minutes, December 3, 2010

Grants Activity, July 1, 2007 to Present

Corporate and Foundation Supporters, July 1, 2000 to Present

North Carolina/RTP Companies with Community Investment Programs

YTD Annual Fund by Constituency as of February 14, 2011

YTD All Funds by Constituency as of February 14, 2011

Alumni Association Report

Distance Education & Extended Programs Committee

Draft Committee Agenda

Draft Committee Meeting Minutes, December 3, 2010

DEEP Outreach Update, March 11, 2011

** Action Items

†   Closed Session Items