• Cover Memo

• Agenda

• BOT Meeting Dates for 2023-2024

• BOT Committee Membership

Chancellor's Report

• Chancellor's Report Presentation

• Accolades and Awards

• Proposed Revisions to Bylaws, Board Policy 2100 - Red Line and Clean Version** (First Reading)

Executive Committee

• Draft BOT Minutes for August 17, 2023**

Action Items to be Considered by the Full Board

• • Approve BOT Meeting Minutes for August 17, 2023**

  • Adopt NCSSM FY 2023-2024 Internal Audit Plan**

  • Approve Revisions to NCSSM Policy 2100: Audit Committee Charter**

  • Approve Donor Naming Actions**†

  • Approve Closed Session Minutes for May 12, 2023**†
    
    

Extended Learning Committee

Friday, September 22, 2023

10:40 a.m. - 12:00 p.m.

Goodwin 2214

• Draft Committee Agenda 

• Draft Committee Meeting Minutes, May 12, 2023

• Step Up to STEM Summary Report - Summer 2023

• Step Up to STEM Tracking Map - Summer 2023

• INSPIRE Summary Report - Summer 2023

• INSPIRE Tracking Map - Summer 2023

• Total URM INSPIRE & SUTS Tracking Map 2023

• Extended Learning Summer Programs Recap 2023

• Summer Accelerator Course Proposal 2024

• Summer Accelerator Staff Applications Flyer 2024

• TLC Update

• TLC Impact Infographic

• TLC One-pager

• NCSSM Ethics and Leadership Conference Flyer

• Coaching One-pager: Candice

• Coaching One-pager: Morgan

• ECC and NCSSM Articulation Agreement

Educational Policies & Practices Committee

Friday, September 22, 2023

10:40 a.m. - 12:00 p.m.

Goodwin 4005

• Draft Committee Agenda

• Draft Committee Meeting Minutes, May 12, 2023

• Conflict of Interest Statement

• Academic Programs Report

• Student Life Report

• Faculty Senate Report

• Staff Senate Report

• Student Government Report

Institutional Advancement Committee

Friday, September 22, 2023

10:40 a.m. - 12:00 p.m.

Academic Commons 2018

• Draft Committee Agenda 

• Draft Committee Meeting Minutes, May 12, 2023

• Proposed Donor Naming Actions**†

• Institutional Advancement Quarterly Report 

• Parent Association Report

• Alumni Association Report

Fiscal, Audit & Human Resources Committee

Friday, September 22, 2023

10:40 a.m. - 12:00 p.m.

Goodwin 3207

• Draft Committee Agenda

• Draft Committee Meeting Minutes, May 12, 2023

• Conflict of Interest Statement

• Internal Audit 2022-23 Year-End Report

• 2023 Employee Demographics 

• 2023-24 Internal Audit Plan

• Business Process Compliance Dashboard

• Financial Report as of June 30, 2023

• Construction/Renovation Report

• HUB Detailed Report (Historically Underutilized Businesses)

• FAHR Committee Roles and Responsibilities

• Staff Senate Report

** Action Items

† Closed Session Items