September 30, 2022 Board of Trustees

• Cover Memo

• Agenda

• BOT Meeting Dates for 2022-2023

• BOT Committee Membership

Chancellor's Report

• Chancellor's Report Presentation

• Accolades and Awards

• Update re: Section 300.2.14.2[R] of the UNC Policy Manual “Regulation on Delegated Authorities Regarding Non-Base Salary Compensation for University Employees Exempt from the State Human Resources Act

Executive Committee

• Draft BOT Minutes for July 15, 2022**

• Information Item: Draft BOT Executive Committee Meeting Minutes for August 16, 2022, to be approved at the BOT Executive Committee meeting on November 10, 2022

Action Items to be Considered by the Full Board

• • Approve BOT Meeting Minutes for May 13, 2022**

  • Approve BOT Meeting Minutes for July 15, 2022**

  • Adopt NCSSM FY 2022-2023 Internal Audit Plan**

  • Approve revisions to Bylaws Section 101: Membership - Redline and Clean Version**

  • Adopt Resolution Regarding Delegation of Authority**

  • Approve Recommendation for Salary Adjustment (Confidential Item)**†

Extended Learning Committee

Friday, September 30, 2022

10:45 a.m. - 12:00 p.m.

Goodwin 2214

• Draft Committee Agenda 

• Draft Committee Meeting Minutes, May 13, 2022

• Step Up to STEM Summary Report - Summer 2022

• Step Up to STEM Tracking Map - Summer 2022

• INSPIRE Summary Report - Summer 2022

• INSPIRE Tracking Map - Summer 2022

• Extended Learning Summer Programs Recap 2022

• Summer Accelerator Course Proposal 2023

• Summer Accelerator Faculty/Staff Incentive 2023

• NCSSM Connect Update

• NCSSM Ethics and Leadership Conference Flyer

Educational Policies & Practices Committee

Friday, September 30, 2022

10:45 a.m. - 12:00 p.m.

Goodwin 4005

• Draft Committee Agenda

• Draft Committee Meeting Minutes, May 13, 2022

• Faculty Senate Report

• Staff Senate Report

• Student Government Report

Institutional Advancement Committee

Friday, September 30, 2022

10:45 a.m. - 12:00 p.m.

Academic Commons 2018

• Draft Committee Agenda 

• Draft Committee Meeting Minutes, May 13, 2022

• Institutional Advancement Quarterly Report 

Fiscal, Audit & Human Resources Committee

Friday, September 30, 2022

10:45 a.m. - 12:00 p.m.

Goodwin 3207

• Draft Committee Agenda

• Draft Committee Meeting Minutes, May 13, 2022

• Conflict of Interest Statement

• Internal Audit 2021-22 Year-End Report

• 2022 Employee Demographics 

• 2022-23 Internal Audit Plan

• Business Process Compliance Dashboard

• Financial Report as of June 30, 2022

• Construction/Renovation Report

• HUB Detailed Report (Historically Underutilized Businesses)

• Staff Senate Report

** Action Items

† Closed Session Items