Pre-Meeting Materials for May 26, 2017

• Cover Memo

• Draft Agenda

• BOT Meeting Dates for 2017-2018

• BOT Committee Membership

Chancellor's Report

• Chancellor's Report Presentation

• Accolades

  • Western Campus Planning Update Presentation**

  • Summary of Chancellor's Goals and Accomplishments (Confidential Item)†

  • Chancellor's Performance Questionnaire Results (Confidential Item)†

Executive Committee

• • Draft BOT Minutes for Friday, March 17, 2017**

• Information Item: Draft BOT Executive Committee meeting minutes for Thursday, April 20, 2017, which will be approved at the August 15, 2017 Executive Committee Meeting

Action Items to be Considered by the Full Board

• • Approve Draft BOT Minutes for Friday, March 17, 2017**

  • Approve Site Recommendation for NCSSM-Morganton Campus**

  • Approve Technical Correction to NCSSM Holiday Schedule 2017-2018**

  • Approve Changes to Draft Policy 7110 - Code of Student Conduct**

Fiscal, Audit & Human Resources Committee

• Draft Committee Agenda

• Draft Committee Meeting Minutes, March 17, 2017

• Internal Audit Update

• Financial Statement Audit Report FY2016

• Financial Report as of March 31, 2017

• Construction/Renovation Report

  • Technical Correction to NCSSM Holiday Schedule 2017-2018**

• HUB Detailed Report (Historically Underutilized Businesses)

• Identifying Conflict of Interest Statement

• Staff Senate Report

Educational Policies & Practices Committee

• Draft Committee Agenda

• Draft Committee Meeting Minutes, March 17, 2017

  • Proposed Changes to Draft Policy 7110 - Code of Student Conduct (Red Line Version, 2nd Reading)**

• Faculty Senate Report

Institutional Advancement Committee

• Draft Committee Agenda

• Draft Committee Meeting Minutes, March 17, 2017

• Institutional Advancement Quarterly Report, Spring 2017

• Parent Association Report

• Alumni Board Report

Distance Education & Extended Programs Committee

• Draft Committee Agenda

• Draft Committee Meeting Minutes, March 17, 2017

• Public Learning Resources - Report Card - May 2017

Approved Minutes - BOT Meeting - May 26, 2017 

** Action Items

†   Closed Session Items