Pre-meeting materials for September 25, 2015 Board of Trustees meeting

Cover Memo

Draft Agenda

BOT Meeting Dates for 2015-16

BOT Committee Membership

Chancellor Evaluation 2015 (confidential to trustees)

Chancellor's Presentation

Accolades and Awards

Alumni News Gallery

Executive Committee

CORECTED BOT Minutes for Friday, June 5, 2015**

Information Item: Draft BOT Executive Committee meeting minutes for Tuesday, August 18, 2015 which will be approved at the November 5, 2015 BOT Executive Committee Meeting

Action Items to be Considered by the Full Board

CORRECTED BOT Minutes for Friday, June 5, 2015**

Admissions Policy – 7000 (2nd Reading)**

Fiscal, Audit, & Human Resources Committee

REVISED Committee Agenda

Draft Committee Meeting Minutes, June 5, 2015

Internal Audit Quarterly Report

FAHR Committee Orientation and Committee Responsibilities

Financial Report as of June 30, 2015

Construction/Renovation Report

Draft Faculty Salary Schedule 2015-16

UNC Finance Improvement and Transition: Dashboard Indicators as of July 20, 2015

HUB Detailed Report (Historically Underutilized Businesses)

Identifying Conflicts of Interest Statement

SPA Staff Council Report

Educational Policies & Practices Committee

Draft Committee Agenda

Draft Committee Meeting Minutes, June 5, 2015

Faculty Senate Report

Student Government Association (SGA) Report

Institutional Advancement Committee

Draft Committee Agenda

Draft Committee Meeting Minutes, June 5, 2015

Institutional Advancement Quarterly Report, Summer 2015

Alumni Association Report

Distance Education & Extended Programs Committee

Draft Committee Agenda

Draft Committee Meeting Minutes, June 5, 2015

DEEP Digital Assets Scorecard Summary, Fall 2015

** Action Items

† Closed Session Items