Pre-meeting Materials for December 11, 2015
Executive Committee
Draft BOT Minutes for Friday, September 25, 2015**
Draft Policy 2100 BOT Bylaws, Annual Review, Proposal to Amend (Redline Copy (1st Reading)
Action Items to be Considered by the Full Board
Draft BOT Minutes for Friday, September 25, 2015**
Faculty Contract Reappointments**
Fiscal, Audit, & Human Resources Committee
Draft Committee Meeting Minutes, September 25, 2015
Review of Associated Entity Audits
Financial Report as of September 30, 2015
Construction/Renovation Report
Final Faculty Salary Schedule 2015-16 (Information Item)
Faculty Contract Reappointments Summary (Confidential Item)**†
Faculty Contract Reappointments Bios (Confidential Item)†
Procedures for Selection of NCSSM SPA Staff Emeritus
Summary of Nominations for SPA Staff Emeritus (Confidential Item)†
Information Regarding SPA Staff Emeritus Nominees (Confidential Item)†
HUB Detailed Report (Historically Underutilized Businesses)
Identifying Conflicts of Interest Statement
Educational Policies & Practices Committee
Draft Committee Meeting Minutes, September 25, 2015
2014-2015 Annual Drug and Alcohol Report
Procedures for Selection of NCSSM Faculty Emeritus
Summary of Nominations for Faculty Emeritus (Confidential Item)†
Information Regarding Faculty Emeritus Nominees (Confidential Item)†
Student Government Association (SGA) Report
Institutional Advancement Committee
Draft Committee Meeting Minutes, September 25, 2015
Institutional Advancement Quarterly Report, Fall, 2015 DRAFT
Distance Education & Extended Programs Committee
Draft Committee Meeting Minutes, September 25, 2015
Gifted Child: Gatton Academy Case Study
** Action Items
† Closed Session Items