Print All Documents (149 pages)

Cover Memo

Draft Agenda

BOT Meeting Dates for 2012-13

BOT Committee Membership

Executive Committee

Draft BOT Minutes for Friday, September 21, 2012**
Draft BOT Executive Committee Minutes for November 1, 2012, Regular Meeting, Information Item (To be approved January 31, 2013 by the Executive Committee)
Bylaws

Items to be Considered by the Full Board

Draft BOT Minutes for Friday, September 21, 2012**
Consider Faculty Contract Reappointments**†
Consider Annual Drug/Alcohol Report **
Consider Revised Draft Student Anti-Harassment Policy (Second Reading) (Red Line Version) **

Fiscal, Audit, & Human Resources Committee

Draft Committee Agenda
Draft Committee Meeting Minutes, September 21, 2012
Draft Committee Meeting Minutes for Special Called Meeting, Friday, November 16, 2012
Internal Audit Quarterly Report
NCSSM System Migration Study
SPA Job Description Study
Financial Report as of  September 30, 2012
UNC Finance Improvement and Transformation: Dashboard of Key Performance Indicators - June 2012
Construction/Renovation Report, Includes HUB Report (Historically Underutilized Businesses)
Faculty Reappointment Summary (To Trustees Only)** †
Faculty Reappointment Bios (To Trustees Only)** †
NC State Government Ethics Act—Declaring Conflicts of Interest Statement
Summary Notes of Committee Meeting

Educational Policies & Practices Committee

Draft Committee Agenda
Draft Committee Meeting Minutes, September 21, 2012
Annual Drug/Alcohol Report – 2011-12**
Second Reading: Revised Draft Student Anti-Harassment Policy (Red Line Version)**
AdvancED Standards Assessment Report (SAR) for Accreditation Renewal (Full Report, 80 Pages)
AdvancED Standards Assessment Report Executive Summary
Summary Notes of Committee Meeting
Faculty Senate Report
Student Government Report

Institutional Advancement Committee

Draft Committee Agenda/Meeting Summary
Draft Committee Meeting Minutes, September 21, 2012
Institutional Advancement Quarterly Report, Fall 2012
NCSSM Foundation Quarterly Report, Fall 2012

Distance Education & Extended Programs Committee

Draft Committee Agenda
Draft Committee Meeting Minutes, September 21, 2012

** Action Items
†   Closed Session Items