Pre-Meeting Materials for March 23, 2012

Print All Documents (71 pages)

Cover Memo

Strategic Plan - Draft Action Plans

Draft Agenda

BOT Committee Membership

Executive Committee

Draft BOT Executive Committee Minutes for February 2, 2012, Regular Meeting, Information Item (To be approved May 3, 2012 at the next Executive Committee Meeting)

Items to be Considered by the Full Board

Draft BOT Minutes for Friday, December 2, 2011**

Holiday Schedule 2012-13**

Fiscal, Audit, & Human Resources Committee

Draft Committee Agenda

Draft Committee Meeting Minutes, December 2, 2011

Financial Report as of December 31, 2011

Holiday Schedule 2012-13**

2011-13 Capital Improvement Request

Internal Audit Quarterly Report

SCSSI June 30, 2011 Audited Financial Report

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

SPA Staff Council Report

Educational Policies & Practices Committee

Draft Committee Agenda

Draft Committee Meeting Minutes, December 2, 2011

Summary Notes of Committee Meeting

Faculty Senate Report

Student Government Report

Institutional Advancement Committee

Draft Committee Agenda/Meeting Summary

Draft Committee Meeting Minutes, December 2, 2011

Division of Institutional Advancement Fall Quarterly Report, November 11, 2011

Division of Institutional Advancement Winter Quarterly Report, February 10, 2012

NCSSM Foundation Report to the Board, March 13, 2012

NCSSM Foundation Report to the Board, November 17, 2011

Alumni Association Report

Parent Council Report

Distance Education & Extended Programs Committee

Draft Committee Agenda

Draft Committee Meeting Minutes, December 2, 2011

DEEP Outreach Update, March 23, 2012 

**Action Items

†Closed Session Items