Pre-Meeting Materials for March 13, 2015
EXECUTIVE COMMITTEE
Draft BOT Minutes for Friday, December 12, 2014**
ITEMS TO BE CONSIDERED BY THE FULL BOARD
Draft BOT Minutes for Friday, December 12, 2014**
Recommend Approval of Additional Faculty Emeritus Nominations**
Recommend Approval of New Communications Director**
FISCAL, AUDIT, & HUMAN RESOURCES COMMITTEE
Draft Committee Meeting Minutes, December 12, 2014
Internal Audit Activity Quarterly Report
Internal Audit Committee Charter
2013-14 NCSSM SCSSI Audit Report
NCSSM Proposed Holiday Schedule 2015-16
Financial Report as of December 31, 2014
Construction/Renovation Report
Brief Bio for New Communications Director
Information Regarding New Communications Director (Confidential to Trustees Only)** †
Current Policy: 5300 Facilities & Administration Receipts (Indirect Costs)
Draft Policy: 6100 Design, Construction & Financing of Capital Improvement Projects
HUB Detailed Report (Historically Underutilized Businesses)
Identifying Conflicts of Interest Statement
Summary Notes of Committee Meeting
EDUCATIONAL POLICIES & PRACTICES COMMITTEE
Draft Committee Meeting Minutes, December 12, 2014
NCSSM Procedures for Emeritus Instructors
Information Regarding Faculty Nominees for Emeritus Status (Confidential Information to Trustees Only) †
Draft Policy: 4400 Flags of the United States
Current Policy: 4410 Guidelines on Flags and Recitation of the Pledge
Draft Policy: 4400-R Regulations on Flags & Recitation of the Pledge
Draft Policy: 7110 Code of Student Conduct
Draft Policy: 7130 Student Anti-Harassment
Draft Policy: 8100 Travel Policy
Current Policy: 8110 Travel Policy Summary and Countries with Restricted Travel
Draft Policy-8100-R Regulations on Travel Policy
Summary Notes of Committee Meeting
INSTITUTIONAL ADVANCEMENT COMMITTEE
Draft Committee Meeting Minutes, December 12, 2014
Institutional Advancement Quarterly Report Draft, Winter 2015
DISTANCE EDUCATION & EXTENDED PROGRAMS COMMITTEE
Draft Committee Meeting Minutes, December 12, 2014
BOT Digital Asset Scorecard, March 2015
NCSSM Digital Assets Scorecard Summary, March 2015
** Action Items
† Closed Session Items
*** Please note: All Draft Policies include both a redline and a clean copy. Current Policies 4410, 8110, and 5300 do not include a redline copy since they may simply be repealed at the June meeting.