Pre-Meeting Materials for September 16, 2011
Executive Committee
Draft BOT Minutes for Friday, June 3, 2011**
Items To Be Considered By the Full Board
Draft BOT Minutes for Friday, June 3, 2011**
Amendments to the Employment Policy for Senior Academic and Administrative Officers (SAAOs)**
Fiscal, Audit & Human Resources Committee
Draft Committee Meeting Minutes, June 3, 2011
Draft Amendments to the Employment Policy for Senior Academic and Administrative Officers (SAAOs) **
2011-12 Faculty Salary Schedule (No Salary Increase) Approved by the Executive Committee
2011-12 Faculty Salary Schedule Narrative
Financial Report as of June 30, 2011
Internal Audit Quarterly Report
Internal Audit 2010-11 Annual Summary
Construction/Renovation Report
Construction/Renovation Costs – Details of Historically Underutilized Businesses (HUB)
NC State Government Ethics Act—Declaring Conflicts of Interest Statement
Summary Notes of Committee Meeting
Educational Policies and Practices Committee
Draft Committee Meeting Minutes, June 3, 2011
Summary Notes of Committee Meeting
Institutional Advancement Committee
Draft Committee Agenda/Meeting Summary
Draft Committee Meeting Minutes, March 11, 2011
Draft Committee Meeting Minutes, June 3, 2011
Division of Institutional Advancement Quarterly Report Spring 2011
IA Report to the Board, June 2, 2011
Division of Institutional Advancement Quarterly Report, Summer 2011—2010-11 Review
Institutional Advancement BOT Slide Presentation
Institutional Advancement Alumni Giving Slide Presentation
Distance Education and Extended Programs Committee
Draft Committee Meeting Minutes, June 3, 2011
DEEP Outreach Update, September 16, 2011
2010-11 Faculty Outreach Report
**Action Items