Pre-Meeting Materials for May 24, 2013
Executive Committee
Draft BOT Minutes for Friday, March 8, 2013**
Items to be Considered by the Full Board
Draft BOT Minutes for Friday, March 8, 2013**
Fiscal, Audit, & Human Resources Committee
Draft Committee Mtg. Minutes, March 8, 2013
Internal Audit Quarterly Report
Presentation and Approval of Internal Audit Plant 2013-14
Annual Review of the Audit Committee Charter
2012 SCSSI Financial Statement Audit Report
SPA Job Description Study Update (No Handouts)
Update of Strategic Plan Implementation (No Handouts)
UNC FIT Monitoring Visit (No Handouts)
2012 Audit (No Handouts)
Construction and Renovation Report
HUB Construction Detail Report
Educational Policies & Practices Committee
Draft Committee Meeting Minutes, March 8, 2013
NCSSM Procedures for Emeritus Instructors, Revised Draft
Proposed Residency Policy Revisions
Summary Notes of Committee Meeting
Institutional Advancement Committee
Draft Committee Agenda/Meeting Summary
Draft Committee Meeting Minutes, March 8, 2013
Institutional Advancement Quarterly Report, Spring 2013
Year-To-Date All Funds by Fund as of May 6, 2013
Year-To-Date Annual Fund by Constituency as of May 6, 2013
UNC Development Performance Metrics - Fiscal Year 2011-12
Distance Education & Extended Programs Committee
Draft Committee Meeting Minutes, March 8, 2013
DEEP Strategic Plan Update, Year 1 Goals
** Action Items
† Closed Session Items