Embedded Files
EXECUTIVE COMMITTEE
EXECUTIVE COMMITTEE
Draft BOT Minutes for Friday, December 12, 2014**
ITEMS TO BE CONSIDERED BY THE FULL BOARD
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
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
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
INSTITUTIONAL ADVANCEMENT COMMITTEE
Draft Committee Meeting Minutes, December 12, 2014
Institutional Advancement Quarterly Report Draft, Winter 2015
DISTANCE EDUCATION & EXTENDED PROGRAMS COMMITTEE
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.
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