Pre-Meeting for September 20, 2013
Executive Committee
Draft BOT Minutes for Friday, May 24, 2013**
Items to be Considered by the Full Board
Draft BOT Minutes for Friday, May 24, 2013**
Proposed Residency Policy (Second Reading) **
Proposed Code of Student Conduct Revisions (First and Final Reading Due to Critical Timing) **
Fiscal, Audit, & Human Resources Committee (FAHR)
Draft Committee Meeting Minutes, May 24, 2013
Identifying Conflicts of Interest Statement
Internal Audit: FYE June 30, 2013 Self-Assessment of Internal Controls Review
Audit Committee Certification Letter
Internal Audit Charter, Effective September 2013
Follow-Up NCSSM FY 2012 Financial Statement Audit
Financial Report as of June 30, 2013
Construction and Renovation Report
HUB Construction Detail Report
2013-14 Faculty Salary Schedule Information
Educational Policies & Practices Committee (EPPC)
Draft Committee Meeting Minutes, May 24, 2013
NCSSM Procedure for Qualifying for Emeritus Status (Second Reading) (Information Item)
Proposed Residency Policy (Second Reading) **
Proposed Code of Student Conduct Revisions (First and Final Reading Due to Critical Timing) **
Summary Notes of Committee Meeting
Institutional Advancement Committee (IA)
Draft Committee Meeting Minutes, May 24, 2013
Institutional Advancement Quarterly Report, Summer 2013
YTD All Funds by Fund as of June 30, 2013
YTD Annual Fund by Constituency as of June 30, 2013
Institutional Advancement Strategies 1 and 5 Implementation Update
UNC Development Performance Metrics FY 11-12
Institutional Advancement Committee Orientation BOT 2013
Distance Education & Extended Programs Committee (DEEP)
Draft Committee Meeting Minutes, May 24, 2013
DEEP Strategic Plan Update, Year 1 Goals; Outreach: Definitions and Goals (Draft)
** Action Items
† Closed Session Items