September 23, 2016 - Board of Trustees

Pre-meeting Materials for September 23, 2016

Cover Memo

Draft Agenda

BOT Meeting Dates for 2016-17

BOT Committee Membership

Chancellor's Report

Revision to Policy 1110: Mission Statement

Executive Committee

Draft BOT Minutes for Friday, May 27, 2016**

Information Item: Draft BOT Executive Committee meeting minutes for Tuesday, August 16, 2016, which will be approved at the November 18, 2016 BOT Executive Committee Meeting

Action Items to be Considered by the Full Board

Draft BOT Minutes for Friday, May 27, 2016**

NCSSM FY2016-2017 Internal Audit Plan**

Revision to Policy 1110: Mission Statement**

Fiscal, Audit, & Human Resources Committee 

Draft Committee Agenda

Draft Committee Meeting Minutes, May 27, 2016

Associated Entity Audit Report

Internal Audit Update

NCSSM FY2016-2017 Internal Audit Plan**

FAHR Committee Orientation and Committee Responsibilities

Financial Report as of June 30, 2016

Construction/Renovation Report 

Draft Faculty Salary Schedule 2016-2017

UNC Business Process Compliance Program Report: Dashboard Indicators as of July 20, 2016

HUB Detailed Report (Historically Underutilized Businesses) Revised

Identifying Conflicts of Interest Statement

Staff Council Report

Educational Policies & Practices Committee 

Draft Committee Agenda

Draft Committee Meeting Minutes, May 27, 2016

Faculty Senate Report

Institutional Advancement Committee

Draft Committee Agenda 

Draft Committee Meeting Minutes, May 27, 2016

Institutional Advancement Quarterly Report, ​Summer,​​​ 2016 DRAFT

Alumni Association Board Report

Parent Association Report

Distance Education & Extended Programs Committee

Draft Committee Agenda 

Draft Committee Meeting Minutes, May 27, 2016

DEEP Digital Assets Scorecard Summary, Fall 2016

Summer Accelerator Results

NC Demographic Trends and Rural-Urban Interdependence

Equipment Report

** Action Items

†  Closed Session Items