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Cover Memo

 

Draft Agenda

 

BOT Committee Membership

 

Executive Committee

Draft BOT Executive Committee Minutes for November 10, 2011, Regular Meeting, Information Item (To be approved February 2, 2011 by the Executive Committee)

 

Items to be Considered by the Full Board

Draft BOT Minutes for Friday, September 16, 2011**

Annual Drug and Alcohol Report 2010-2011**

Faculty Contract Reappointments, Fall 2011**†

 

Fiscal, Audit, & Human Resources Committee

Draft Committee Agenda

Draft Committee Meeting Minutes, September 16, 2011

Financial Report as of September 30, 2011

Faculty Reappointment Summary, Fall 2011**† (To Trustees Only)

Faculty Reappointment Bios, Fall 2011**† (To Trustees Only)

Internal Audit Quarterly Report

Construction/Renovation Report

Construction/Renovation Costs – Details of Historically Underutilized Businesses (HUB)

NC State Government Ethics Act—Declaring Conflicts of Interest Statement

Summary Notes of Committee Meeting

SPA Staff Council Report

 

Educational Policies & Practices Committee

Draft Committee Agenda

Draft Committee Meeting Minutes, September 16, 2011

Annual Drug and Alcohol Report 2010-2011

Summary Notes of Committee Meeting

Faculty Senate Report

Student Government Report

 

Institutional Advancement Committee

Draft Committee Agenda/Meeting Summary

Institutional Advancement Quarterly Report Fall 2011

Draft Committee Meeting Minutes, September 16, 2011

Institutional Advancement Report to Board, September 22, 2011

Institutional Advancement Quarterly Report, Summer 2011

Institutional Advancement BOT Presentation 2011-2012

Foundation Board of Directors Report

Alumni Association Report

Parent Council Report

 

Distance Education & Extended Programs Committee

Draft Committee Agenda

Draft Committee Meeting Minutes, September 16, 2011

DEEP Outreach Update, December 2, 2011

 

** Action Items

†   Closed Session Items