Print All Documents (50 pages)

Cover Memo

Draft Agenda

BOT Meeting Dates for 2012-13

BOT Committee Membership

Executive Committee

Draft BOT Minutes for Friday, December 7, 2012**
Draft BOT Executive Committee Minutes for January 31, 2013, Regular Meeting, Information Item (To be approved May 2, 2013 by the Executive Committee)
Brief Bio for New Vice Chancellor for Finance and Operations
Consider Appointment (Confidential Information to Trustees Only)
New Vice Chancellor for Finance and Operations: Application Information** †

Items to be Considered by the Full Board

Draft BOT Minutes for Friday, December 7, 2012**
Consider Appointment (Confidential Information to Trustees Only)
New Vice Chancellor for Finance and Operations: Application Information** †

Fiscal, Audit, & Human Resources Committee

Draft Committee Agenda
NC State Government Ethics Act—Declaring Conflicts of Interest Statement
Draft Committee Meeting Minutes, December 7, 2012
Internal Audit Quarterly Report
Presentation of NCSSM Foundation Audit Report
Presentation of NCSSM Student and Constituent Support Services, Inc. (SCSSI) School Store Inventory Audit Report FY 2012
Recommend Approval of 2013-14 Holiday Schedule
SPA Job Description Study Update
Update of Strategic Plan Implementation
Financial Report as of December 31, 2012
UNC Finance Improvement and Transformation (FIT)
Construction/Renovation Report
HUB Detail Report (Historically Underutilized Businesses)
Summary Notes of Committee Meeting

Educational Policies & Practices Committee

Draft Committee Agenda
Draft Committee Meeting Minutes, December 7, 2012
Summary Notes of Committee Meeting

Faculty Senate Report

Student Government Report

Institutional Advancement Committee

Draft Committee Agenda/Meeting Summary
Draft Committee Meeting Minutes, December 7, 2012
Institutional Advancement Quarterly Report, Draft, Winter 2013
NCSSM Foundation Quarterly Report, Winter 2012
Year-To-Date All Funds by Fund as of February 4, 2013
Year-To-Date Annual Funds by Constituency, February 4, 2013

Distance Education & Extended Programs Committee

Draft Committee Agenda
Draft Committee Meeting Minutes, December 7, 2012

** Action Items
†   Closed Session Items