Pre-Meeting Materials for December 4, 2009
COVER MEMO
AGENDA
EXECUTIVE COMMITTEE
Draft BOT Minutes for September 11, 2009**
Draft BOT Executive Committee Minutes, November 5, 2009
ITEMS TO BE CONSIDERED BY FULL BOARD
Draft BOT Minutes for September 11, 2009**
Consider Faculty Contract Reappointments (To Trustees Only) †**
Receive Drug and Alcohol Report, 2008-09 (To Trustees Only) †**
FISCAL, AUDIT, AND HUMAN RESOURCES COMMITTEE
Draft Committee Meeting Minutes, September 11, 2009
Financial Report, September 30, 2009
Internal Audit Quarterly Summary
NCSSM Foundation Financial Report
Faculty Reappointment Bios (To Trustees Only) †**
Summary of Faculty Reappointments, Fall 2009 (To Trustees Only) †**
Construction/Renovation Update
Construction/Renovation Costs - Details of Historically Underutilized Businesses (HUB)
Summary Board of Trustees Reporting Requirements 2009-10
Identifying Conflicts of Interest Under the State Government Ethics Act
Summary Notes of Committee Meeting
EDUCATIONAL POLICIES AND PRACTICES COMMITTEE
Draft Committee Meeting Minutes, September 11, 2009
Drug and Alcohol Report, 2008-09 (To Trustees Only) †**
Summary Notes of Committee Meeting
INSTITUTIONAL ADVANCEMENT COMMITTEE
Draft Committee Agenda/Meeting Summary
Draft Committee Meeting Minutes, September 11, 2009
Draft Committee Meeting Minutes, June 5, 2009
FY 2009-10 YTD Fundraising Report
Foundation Board of Directors Report
DISTANCE EDUCATION AND EXTENDED PROGRAMS COMMITTEE
Draft Committee Meeting Minutes, September 11, 2009
DEEP Input for BOT Strategic Plan
**Action items
† Closed Session Items