Pre-Meeting Materials for September 11, 2009
COVER MEMO
AGENDA
EXECUTIVE COMMITTEE
Draft BOT Minutes, June 5, 2009**
Draft BOT Executive Committee Minutes, August 18, 2009
FISCAL, AUDIT, AND HUMAN RESOURCES COMMITTEE
Summary Notes of Committee Meeting
Draft Committee Meeting Minutes, June 5, 2009
2009-2010 Faculty Salary Schedule
Financial Report, June 30, 2009
Construction/Renovation Update
Construction/Renovation Costs - HUB Details
BOT Reporting Requirements 2009-2010
Identifying Conflicts of Interest
Internal Audit Quarterly Summary
SCSSI Audit Report, June 30, 2008
Internal Audit 2008-2009 Annual Summary
EDUCATIONAL POLICIES AND PRACTICES COMMITTEE
Summary Notes of Committee Meeting
Draft Committee Meeting Minutes, June 5, 2009
Student Government Association Report
INSTITUTIONAL ADVANCEMENT COMMITTEE
Draft Committee Agenda/Meeting Summary
Draft Committee Meeting Minutes, June 5, 2009
Gift Detail & Summary Report - Annual Fund
DISTANCE EDUCATION AND EXTENDED PROGRAMS COMMITTEE
Summary Notes of Committee Meeting
Draft Committee Meeting Minutes, June 5, 2009
**Action items
†Closed Session Items