Pre-Meeting Materials for March 8, 2013
Executive Committee
Draft BOT Minutes for Friday, December 7, 2012**
Brief Bio for New Vice Chancellor for Finance and Operations
Consider Appointment (Confidential Information to Trustees Only)
New Vice Chancellor for Finance and Operations: Application Information** †
Items to be Considered by the Full Board
Draft BOT Minutes for Friday, December 7, 2012**
Consider Appointment (Confidential Information to Trustees Only)
New Vice Chancellor for Finance and Operations: Application Information** †
Fiscal, Audit, & Human Resources Committee
NC State Government Ethics Act—Declaring Conflicts of Interest Statement
Draft Committee Meeting Minutes, December 7, 2012
Internal Audit Quarterly Report
Presentation of NCSSM Foundation Audit Report
Recommend Approval of 2013-14 Holiday Schedule
SPA Job Description Study Update
Update of Strategic Plan Implementation
Financial Report as of December 31, 2012
UNC Finance Improvement and Transformation (FIT)
Construction/Renovation Report
HUB Detail Report (Historically Underutilized Businesses)
Summary Notes of Committee Meeting
Educational Policies & Practices Committee
Draft Committee Meeting Minutes, December 7, 2012
Summary Notes of Committee Meeting
Institutional Advancement Committee
Draft Committee Agenda/Meeting Summary
Draft Committee Meeting Minutes, December 7, 2012
Institutional Advancement Quarterly Report, Draft, Winter 2013
NCSSM Foundation Quarterly Report, Winter 2012
Year-To-Date All Funds by Fund as of February 4, 2013
Year-To-Date Annual Funds by Constituency, February 4, 2013
Distance Education & Extended Programs Committee
Draft Committee Meeting Minutes, December 7, 2012
** Action Items
† Closed Session Items