Pre-Meeting Materials December 3, 2010
Cover Memo
Draft Agenda
Draft Agenda: December 3, 2010
Executive Committee
Draft BOT Minutes for September 17, 2010**
Items to be Considered by the Full Board
Draft BOT Minutes for September 17, 2010**
NCSSM Summary of Faculty Reappointments, Fall 2010 (To Trustees Only)† **
NCSSM Annual Drug and Alcohol Report 2009-2010 (To Trustees Only)† **
Fiscal, Audit, & Human Resources Committee
Draft Committee Meeting Minutes, September 17, 2010
Financial Report as of September 30, 2010
UNC BOG 2011-13 Budget Priorities, November 4, 2010
NCSSM Potential Budget Cuts 2011-2012
Principles for Implementing 5% & 10% Budget Reductions, October 25, 2010
Requests to UNC BOG for Repair & Renovations Project for Six Year Period 2011-12 through 2016-17
NCSSM Summary of Faculty Reappointments, Fall 2010 (To Trustees Only)† **
NCSSM Faculty Reappointment Bio's Fall 2010 (To Trustees Only)† **
NCSSM Vice Chancellor for Distance Education and Extended Programs: Brief Bio
NCSSM Vice Chancellor for Distance Education and Extended Programs Information Item (To Trustees Only)†**
Internal Audit Quarterly Summary, September-November 2010
Construction/Renovation Report
Construction/Renovation Costs - Details of Historically Underutilized Businesses (HUB)
NC State Government Ethics Act - Declaring Conflicts of Interest Statement
Summary Notes of Committee Meeting
Educational Policies & Practices Committee
Draft Committee Meeting Minutes, September 17, 2010
NCSSM Annual Drug & Alcohol Report 2009-2010 (To Trustees Only)† **
Summary Notes of Committee Meeting
Institutional Advancement Committee
Draft Committee Agenda/Meeting Summary
Draft Committee Meeting Minutes, September 17, 2010
Institutional Advancement Fall Quarterly Report, November 8, 2010
Institutional Advancement Quarterly Report, August 30, 2010
Distance Education & Extended Programs Committee
Draft Committee Meeting Minutes, September 17, 2010
DEEP Outreach Update, December 3, 2010
Action Items**
Closed Session Items†