Pre-Meeting Materials for June 3, 2011
Executive Committee
Draft BOT Minutes for Friday, March 11, 2011**
Proposed Board/Committee Meeting Changes for 2011-12**
Items to be Considered by the Full Board
Draft BOT Minutes for Friday, March 11, 2011**
Board/Committee Meeting Changes Proposed for 2011-12**
Amendments to the Employment Policy for Senior Academic and Administrative Officers (SAAOs)**
Information Item: Annual Report on Employment of Related Persons
Proposed Revisions to the NCSSM Code of Student Conduct **
Proposed Revisions to the NCSSM Substance Abuse Prevention Program and Intervention Plan for Students **
Fiscal, Audit, & Human Resources Committee
Draft Committee Meeting Minutes, March 11, 2011
Draft Special Called Committee Meeting Minutes, May 13, 2011
Draft Amendments to the Employment Policy for Senior Academic and Administrative Officers (SAAOs) **
Information Item: Annual Report on Employment of Related Persons
Financial Report as of March 31, 2011
Internal Audit Quarterly Report
Draft 2011-2012 Internal Audit Plan
Construction/Renovation Report
Construction/Renovation Costs – Details of Historically Underutilized Businesses (HUB)
NC State Government Ethics Act—Declaring Conflicts of Interest Statement
Summary Notes of Committee Meeting
Educational Policies & Practices Committee
Draft Committee Meeting Minutes, March 11, 2011
Proposed Revisions to the NCSSM Code of Student Conduct **
Summary Notes of Committee Meeting
Institutional Advancement Committee
Draft Committee Agenda/Meeting Summary
Draft Committee Meeting Minutes, March 11, 2011
Division of Institutional Advancement Quarterly Report Spring 2011
YTD Gift Detail and Summary Report – Annual Fund by Constituency as of May 16, 2011
YTD Gift Detail and Summary Report – Overall by Constituency as of May 16, 2011
YTD Gift Detail and Summary Report – Overall by Fund as of May 16, 2011