Pre-meeting Materials for May 27, 2016

Pre-meeting Materials for May 27, 2016

Cover Memo

Draft Agenda

BOT Meeting Dates for 2016-17

BOT Committee Membership

Executive Committee

Draft BOT Minutes for Friday, March 18, 2016**

Information Item: Draft BOT Executive Committee meeting minutes for Thursday, April 21, 2016, which will be approved at the August 16, 2016 BOT Executive Committee Meeting

Action Items to be Considered by the Full Board

Draft BOT Minutes for Friday, March 18, 2016**

Approve Changes to Code of Student Conduct**

Approve Changes to Policy 3300 - Regulations on Faculty Employment**

Fiscal, Audit, & Human Resources Committee 

Draft Committee Agenda

Draft Committee Meeting Minutes, March 18, 2016

Internal Audit Update

NCSSM 2015 Financial Audit Report

Financial Report as of March 31, 2016

Construction/Renovation Report 

Capital Projects Update

HUB Detailed Report (Historically Underutilized Businesses)

Identifying Conflicts of Interest Statement

Educational Policies & Practices Committee 

Draft Committee Agenda

Draft Committee Meeting Minutes, March 18, 2016

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

Proposed Changes to Draft Policy 3300 - Regulations on Faculty Employment (Red Line Version, 2nd Reading)

2015-16 Spring Athletic Awards

Faculty Senate Report

Staff Council Report

Institutional Advancement Committee

Draft Committee Agenda 

Draft Committee Meeting Minutes, March 18, 2016

Institutional Advancement Quarterly Report, ​Spring,​​​ 2016 DRAFT

Alumni Board Report

Distance Education & Extended Programs Committee

Draft Committee Agenda 

Draft Committee Meeting Minutes, March 18, 2016

NCSSM Online Class of 2018 Demographics

Digital Assets Scorecard Summary, May 2016

Closed Session

Closed Session Materials (Confidential to Trustees Only)

** Action Items

†  Closed Session Items