September 23, 2016 - Board of Trustees
Pre-meeting Materials for September 23, 2016
Chancellor's Report
Revision to Policy 1110: Mission Statement
Executive Committee
Draft BOT Minutes for Friday, May 27, 2016**
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 Meeting Minutes, May 27, 2016
Associated Entity Audit Report
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
Educational Policies & Practices Committee
Draft Committee Meeting Minutes, May 27, 2016
Institutional Advancement Committee
Draft Committee Meeting Minutes, May 27, 2016
Institutional Advancement Quarterly Report, Summer, 2016 DRAFT
Alumni Association Board Report
Distance Education & Extended Programs Committee
Draft Committee Meeting Minutes, May 27, 2016
DEEP Digital Assets Scorecard Summary, Fall 2016
NC Demographic Trends and Rural-Urban Interdependence
** Action Items
† Closed Session Items