Pre-Meeting Materials for September 21, 2012
Executive Committee
Draft BOT Minutes for Friday, June 1, 2012**
Annual Review of Bylaws: No Revisions Recommended
Items to be Considered by the Full Board
Draft BOT Minutes for Friday, June 1, 2012**
Elect Chair and Vice Chair**
Approve Revised Conflict of Interest and Commitment Policy**
Fiscal, Audit, & Human Resources Committee
Draft Committee Meeting Minutes, June 1, 2012
2012-13 Faculty Salary Schedule (Includes 1.2% Increase) Approved by the Executive Committee
2012-13 Faculty Salary Schedule Narrative
Financial Report as of June 30, 2012
Internal Audit Quarterly Report
Annual Internal Audit Report 2011-12
Request by SCSSI for FAHR Committee to Serve as the SCSSI Audit Committee
Construction/Renovation Report
Revised Conflict of Interest and Commitment Policy
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 & Practices Committee
Draft Committee Meeting Minutes, June 1, 2012
Current Student Anti-Harassment Policy
Revised Draft Student Anti-Harassment Policy
Summary Notes of Committee Meeting
Institutional Advancement Committee
Institutional Advancement Quarterly Report, Summer 2012
Institutional Advancement Minutes, June 1, 2012
Institutional Advancement Quarterly Report, Spring 2012
NCSSM Foundation Report, Winter 2012
Institutional Advancement Presentation
Distance Education & Extended Programs Committee
Draft Committee Meeting Minutes, June 1, 2012
NCSSM Outreach and Summer Programs Update 2012
NCSSM Distance Education: Student Enrollments for 2011-12 and 2012-13
** Action Items
† Closed Session Items