Pre-Meeting for September 20, 2013

Print All Documents (129 pages)

Cover Memo

Draft Agenda

BOT Meeting Dates for 2013-14

BOT Committee Membership

Executive Committee

Draft BOT Minutes for Friday, May 24, 2013**

Draft BOT Executive Committee Minutes for August 13, 2013, Regular Meeting, Information Item (To be approved October 31, 2013 by the Executive Committee)

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) **

Proposed Evaluation of Dean Performance (Being Added to NCSSM Policy 3300 Regulations on Faculty Employment) (First and Final Reading Due to Critical Timing) **

Fiscal, Audit, & Human Resources Committee  (FAHR)

Draft Committee Agenda

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

Summary of Information (SOI)

Educational Policies & Practices Committee  (EPPC)

Draft Committee Agenda

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) **

Proposed Evaluation of Dean Performance (Being Added to NCSSM Policy 3300 Regulations on Faculty Employment) (First and Final Reading Due to Critical Timing) **

Summary Notes of Committee Meeting

Institutional Advancement Committee (IA)

Draft Committee Agenda

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 Agenda

Draft Committee Meeting Minutes, May 24, 2013

DEEP Strategic Plan Update, Year 1 Goals; Outreach: Definitions and Goals (Draft)

** Action Items

†   Closed Session Items