Pre-Meeting Materials for June 3, 2011

Print All Documents (94 pages)
Cover Memo
Draft Agenda

Executive Committee

Draft BOT Minutes for Friday, March 11, 2011**

Draft BOT Executive Committee Minutes for May 5, 2011, Regular Meeting, Information Item (To be approved August 16, 2011 by the Executive Committee)

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 Agenda

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 Agenda

Draft Committee Meeting Minutes, March 11, 2011

Proposed Revisions to the NCSSM Code of Student Conduct **

Proposed Revisions to the NCSSM Substance Abuse Prevention Program and Intervention Plan for Students **

Summary Notes of Committee Meeting

Faculty Senate Report

Student Government Report

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

Alumni Association Report

Parent Council Report

Distance Education & Extended Programs Committee

Draft Committee Agenda

Draft Committee Meeting Minutes, March 11, 2011

DEEP Outreach Update, June 3, 2011