Pre-Meeting Materials for December 7, 2012
Executive Committee
Draft BOT Minutes for Friday, September 21, 2012**
Items to be Considered by the Full Board
Draft BOT Minutes for Friday, September 21, 2012**
Consider Faculty Contract Reappointments**†
Consider Annual Drug/Alcohol Report **
Consider Revised Draft Student Anti-Harassment Policy (Second Reading) (Red Line Version) **
Fiscal, Audit, & Human Resources Committee
Draft Committee Meeting Minutes, September 21, 2012
Draft Committee Meeting Minutes for Special Called Meeting, Friday, November 16, 2012
Internal Audit Quarterly Report
Financial Report as of September 30, 2012
UNC Finance Improvement and Transformation: Dashboard of Key Performance Indicators - June 2012
Construction/Renovation Report, Includes HUB 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 21, 2012
Annual Drug/Alcohol Report – 2011-12**
Second Reading: Revised Draft Student Anti-Harassment Policy (Red Line Version)**
AdvancED Standards Assessment Report (SAR) for Accreditation Renewal (Full Report, 80 Pages)
AdvancED Standards Assessment Report Executive Summary
Summary Notes of Committee Meeting
Institutional Advancement Committee
Draft Committee Agenda/Meeting Summary
Draft Committee Meeting Minutes, September 21, 2012
Institutional Advancement Quarterly Report, Fall 2012
NCSSM Foundation Quarterly Report, Fall 2012
Distance Education & Extended Programs Committee
Draft Committee Meeting Minutes, September 21, 2012
** Action Items
† Closed Session Items