Print All Documents (106 pages)

Cover Memo

Draft Agenda

BOT Meeting Dates for 2012-13

BOT Committee Membership

Chancellor's Report

Executive Committee

Draft BOT Minutes for Friday, June 1, 2012**
Draft BOT Executive Committee Minutes for August 14, 2012, Regular Meeting, Information Item (To be approved November 1, 2012 by the Executive Committee)

Annual Review of Bylaws: No Revisions Recommended

Items to be Considered by the Full Board

Draft BOT Minutes for Friday, June 1, 2012**
Elect Chair and Vice Chair**
Approve Revised Conflict of Interest and Commitment Policy**

Fiscal, Audit, & Human Resources Committee

Draft Committee Agenda
Draft Committee Meeting Minutes, June 1, 2012
2012-13 Faculty Salary Schedule (Includes 1.2% Increase) Approved by the Executive Committee
2012-13 Faculty Salary Schedule Narrative
Financial Report as of June 30, 2012
Internal Audit Quarterly Report
Annual Internal Audit Report 2011-12
Request by SCSSI for FAHR Committee to Serve as the SCSSI Audit Committee
Construction/Renovation Report
Revised Conflict of Interest and Commitment Policy
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, June 1, 2012

Current Student Anti-Harassment Policy

Revised Draft Student Anti-Harassment Policy

Summary Notes of Committee Meeting
Faculty Senate Report
Student Government Report

Institutional Advancement Committee

Agenda for September 21, 2012
Institutional Advancement Quarterly Report, Summer 2012
Institutional Advancement Minutes, June 1, 2012
Institutional Advancement Quarterly Report, Spring 2012
NCSSM Foundation Report, Winter 2012
Institutional Advancement Presentation

Alumni Association Report

Distance Education & Extended Programs Committee

Draft Committee Agenda
Draft Committee Meeting Minutes, June 1, 2012

NCSSM Outreach and Summer Programs Update  2012

NCSSM Distance Education: Student Enrollments for 2011-12 and 2012-13

** Action Items
†   Closed Session Items