Pre-Meeting Materials for December 12, 2014
UNC Campus Safety & Security Initiative
EXECUTIVE COMMITTEE
Draft BOT Minutes for Friday, September 19, 2014**
ITEMS TO BE CONSIDERED BY THE FULL BOARD
Draft BOT Minutes for Friday, September 19, 2014**
Draft BOT Minutes for Special Called Full BOT Meeting, Thursday, October 9, 2014, 8 a.m. - 9 a.m.**
Recommend Approval of Faculty Contract Reappointments**
Recommend Approval of Additional Faculty Emeritus Nominations**
FISCAL, AUDIT, & HUMAN RESOURCES COMMITTEE
Draft Committee Meeting Minutes, September 19, 2014
Internal Audit Quarterly Report: September 2014 - November 2014
Financial Report as of September 30, 2014
Construction/Renovation Report
HUB Detailed Report (Historically Underutilized Businesses)
Identifying Conflicts of Interest Statement
Summary Notes of Committee Meeting
EDUCATIONAL POLICIES & PRACTICES COMMITTEE
Draft Committee Meeting Minutes, September 19, 2014
2013-2014 Annual Drug and Alcohol Report
UNC Campus Security Initiative: Relevant Recommendations for NCSSM, Power Point from Vice Chancellor for Student Life; also UNC Campus Safety & Security Initiative, Power Point from Chief Legal Counsel (Information will be provided at the December 12, 2014 meeting.)
Faculty Reappointments Summary Document - Fall 2014 (Confidential Information to Trustees Only)
Faculty Reappointment Bios - Fall 2014 (Confidential Information to Trustees Only)
NCSSM Procedures for Emeritus Instructors
Information Regarding Faculty Nominees for Emeritus Status (Confidential Information to Trustees Only)
Summary Notes of Committee Meeting
INSTITUTIONAL ADVANCEMENT COMMITTEE
Draft Committee Meeting Minutes, September 19, 2014
Institutional Advancement Quarterly Report Draft, Fall 2014
DISTANCE EDUCATION & EXTENDED PROGRAMS COMMITTEE
Draft Committee Meeting Minutes, September 19, 2014
**Action Items
†Closed Session Items