Pre-Meeting Materials December 3, 2010

Print All Documents (107 pages)

Cover Memo

Cover Memo: December 3, 2010

Draft Agenda

Draft Agenda: December 3, 2010

Executive Committee

Draft BOT Minutes for September 17, 2010**

Draft BOT Executive Committee Minutes for November 11, 2010, Regular Meeting, Information Item (To be approved February 3, 2011, by the Executive Committee)

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 Agenda

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)†**

Employment Policy for Senior Academic & Administrative Officers (SAAOs) Exempt from State Personnel Act

Internal Audit Quarterly Summary, September-November 2010

UNC Finance Improvement & Transformation (UNC FIT): Key Performance Indicators, September 2010 (Reported on October 20, 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

Staff Council Report

Educational Policies & Practices Committee

Draft Committee Agenda

Draft Committee Meeting Minutes, September 17, 2010

NCSSM Annual Drug & Alcohol Report 2009-2010 (To Trustees Only)† **

Summary Notes of Committee Meeting

Faculty Senate Report

Student Government Report

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

Alumni Association Report

Distance Education & Extended Programs Committee

Draft Committee Agenda

Draft Committee Meeting Minutes, September 17, 2010

DEEP Outreach Update, December 3, 2010

Action Items**

Closed Session Items†