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Cover Memo

Cover Memo:  March 12, 2010

Agenda

Draft Agenda:  March 12, 2010

Executive Committee

Draft BOT Minutes for Friday, December 4, 2009**
Draft BOT Special Called Meeting Minutes for February, 19, 2010**
Draft BOT Executive Committee Minutes for February 4, 2010, Regular Meeting, Information Item

Items to be Considered by the Full Board

Draft BOT Minutes for December 4, 2009**
Draft BOT Special Called Meeting Minutes for Friday, 19, 2010**
NCSSM Holiday Schedule 2010-11**
2011-13 Capital Improvement Request**

Fiscal, Audit & Human Resources Committee

Draft Committee Agenda
Draft Committee Meeting Minutes, December 4, 2009
Proposed Amendments to the Employment Policy for Senior Academic and Administrative Officers
2011-13 Capital Improvement Request**
NCSSM Holiday Schedule 2010-11**
Financial Report as of December 31, 2009
Internal Audit Quarterly Summary
Construction/Renovation Update
Construction/Renovation Costs - Details of Historically Underutilized Businesses (HUB)
Summary Notes of Committee Meeting
Staff Council Report

Educational Policies & Practices Committee

Draft Committee Agenda
Draft Committee Meeting Minutes, December 4, 2009
Proposed Amendments to the Code of Conduct and Student Anti-Harassment Policy
Admissions:  Recruitment and Retention Initiatives
Summary Notes of Committee Meeting
Faculty Senate Report
Student Government Report

Institutional Advancement Committee

Draft Committee Agenda/Meeting Summary
Institutional Advancement Report, March 12, 2010
Legislative Coffee Invitation, March 12, 2010
Draft Committee Meeting Minutes, December 4, 2009
Institutional Advancement Report, December 4, 2009
Alumni Association Report

Distance Education & Extended Programs Committee

Draft Committee Agenda
Draft Committee Meeting Minutes, December 4, 2009
DEEP Outreach Update

**Action items
† Closed Session Items