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Cover Memo

• Cover Memo: March 6, 2009

Agenda

• Draft Agenda: March 6, 2009

Strategic Planning

• Board of Trustees Business Cycle

Executive Committee

• Draft BOT Minutes for December 5, 2008 **
• Draft BOT Executive Committee Minutes for February 5,
       2009

Fiscal, Audit, and Human Resources Committee

• Draft Committee Agenda
• N.C. Ethics Act Information
• March 6 Committee Meeting Summary
• Draft Minutes, Committee Meeting, December 5, 2008
• Narrative HUB Expenses for Small Projects
• HUB Construction Detail
• Human Resources Report - Job Description Study Follow-
       Up
• Information Request from Human Resources: Ethnic and
       Gender Report
• Committee Strategic Plan: Items for Consideration,
       December 2008
• Impact of Declining N.C. State Budget Presentation by
       Dr. Boarman, December 5, 2008
• Draft NCSSM Holiday Calendar 2009-10 **
• Information Regarding Approving Selection of
       Commissioning Agent for Discovery Center
• Construction & Renovation Report
• Financial Report as of December 31, 2008
• Staff Council Report

Educational Policies and Practices Committee

• Cover Letter
• Draft Committee Agenda
• Draft Minutes, Committee Meeting, December 5, 2008
• March 6 Committee Meeting Summary
• Faculty Senate Report

Institutional Advancement Committee

• Draft Committee Agenda/Summary
• Draft Minutes, Committee Meeting, December 5, 2008
• Fundraising Status Reports
• Parent Council Report
• Alumni Association Report
• NCSSM Foundation Board of Directors Report

Distance Education and Extended Programs Committee

• Draft Committee Agenda/Summary
• Draft Minutes, Committee Meeting, December 5, 2008
• Distance Education & Extended Programs Updates on
       Outreach

**Action items
† Closed Session Items