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Pre-Meeting Materials June 1, 2012
Print All Documents (95 pages)
Cover Memo
Draft Agenda
BOT Committee Membership
Executive Committee
Items to be Considered by the Full Board
Draft BOT Minutes for Friday, March 23, 2012**
Appointment of New Chief Legal Counsel**
2013-15 Capital Improvement Request**
2013-15 Expansion Budget Requests**
Fiscal, Audit, & Human Resources Committee
Draft Committee Agenda
Draft Committee Meeting Minutes, March 23, 2012
Draft Special Called Committee Meeting Minutes, May 11, 2012
2013-15 Capital Improvement Request
2013-15 Expansion Budget Requests/Spreadsheet
2013-15 Expansion Budget Requests/Narrative
Financial Report as of March 31, 2012
Internal Audit Summary of Services to be Performed by UNC-GA
Draft 2012-13 Internal Audit Plan
Brief Bio for New Chief Legal Counsel
Curriculum Vitae for New Chief Legal Counsel (To Trustees Only) † **
Employment of Related Persons Report for Fiscal Year 2011-2012
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, March 23, 2012
Summary Notes of Committee Meeting
Faculty Senate Report
Student Government Report
Institutional Advancement Committee
Draft Committee Agenda/Meeting Summary
Draft Committee Meeting Minutes, March 23, 2012
Institutional Advancement Quarterly Report, Spring 2012
NCSSM Foundation Report, Spring 2012
Institutional Advancement Quarterly Report, Winter 2012
NCSSM Foundation Report, Winter 2012
Distance Education & Extended Programs Committee
Draft Committee Agenda
Draft Committee Meeting Minutes, March 23, 2012
DEEP Outreach Update, Spring 2011-2012
** Action Items
† Closed Session