Pre-Meeting Materials September 17, 2010
Cover Memo
Cover Memo: September 17, 2010
Draft Agenda
Draft Agenda: September 17, 2010
Executive Committee
Draft BOT Minutes for Friday, June 4, 2010**
Items to be Considered by the Full Board
Draft BOT Minutes for Friday, June 4, 2010**
Fiscal, Audit, & Human Resources Committee
NC State Government Ethics Act—Declaring Conflicts of Interest Statement
Draft Committee Meeting Minutes, June 4, 2010
2010-11 Faculty Salary Schedule Approved by Executive Committee (No Salary Increase)
Financial Report as of June 30, 2010
Internal Audit Quarterly Summary
Internal Audit 2009-2010 Annual Summary
Construction/Renovation Report
Construction/Renovation Costs – Details of Historically Underutilized Businesses (HUB)
Summary Notes of Committee Meeting
Educational Policies & Practices Committee
Draft Committee Meeting Minutes, June 4, 2010
Summary Notes of Committee Meeting
Institutional Advancement Committee
Draft Committee Agenda/Meeting Summary
Draft Committee Meeting Minutes, March 12, 2010
Institutional Advancement Quarterly Report, March 12, 2010
NCSSM Foundation Quarterly Report to the Board, March 11, 2010
Institutional Advancement Quarterly Report, August 30, 2010
Draft Committee Meeting Minutes, June 4, 2010
2011-2013 Expansion Budget Requests with Narrative
Distance Education & Extended Programs Committee
Draft Committee Meeting Minutes, June 4, 2010
DEEP Outreach Update, September 17, 2010
NCSSM Online Course Offerings – 2010-2011
Interactive Videoconferencing (IVC) Courses for the Fall and Spring, 2010-2011
** Action Items
† Closed Session Items