Pre-Meeting Materials for December 6, 2013
Executive Committee
Draft BOT Minutes for Friday, September 20, 2013**
Items to be Considered by the Full Board
Draft BOT Minutes for Friday, September 20, 2013**
Consider Faculty Contract Reappointments**†
Consider Annual Drug/Alcohol Report **
Fiscal, Audit, & Human Resources Committee
Draft Committee Meeting Minutes, September 20, 2013
Draft Committee Meeting Minutes for Special Called Meeting, Wednesday, November 20, 2013
Internal Audit Quarterly Report
Financial Report as of September 30, 2013
Construction/Renovation Report
HUB Detailed Report (Historically Underutilized Businesses)
Faculty Reappointment Summary (To Trustees Only)** †
Faculty Reappointment Bios (To Trustees Only)** †
NC State Government Ethics Act—Declaring Conflicts of Interest Statement
Summary Notes of Committee Meeting
Educational Policies & Practices Committee
Draft Committee Meeting Minutes, September 20, 2013
Annual Drug/Alcohol Report – 2012-13**
Summary Notes of Committee Meeting
Student Government Quarterly Report
Institutional Advancement Committee
Draft Committee Agenda/Meeting Summary
Draft Committee Meeting Minutes, September 20, 2013
Institutional Advancement Quarterly Report, Fall 2013
YTD All Funds by Fund as of November 18, 2013
YTD Annual Fund by Constituency as of November 18, 2013
NCSSM Foundation Quarterly Report, Fall 2013
Distance Education & Extended Programs Committee
Draft Committee Meeting Minutes, September 20, 2013
DEEP Year 1 Strategic Plan Goals
DOTCOM Mentorship Activity Report
Digital Assets Scorecard Summary – December 2013
** Action Items
† Closed Session Items