Interim Provost and Vice Chancellor for Academic Programs at North Carolina School Of Science And Mathematics.
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t*****@ncssm.edu
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Decision makers at North Carolina School Of Science And Mathematics
Admissions Counselor and Retention and Summer Programs Liaison
Assistant Director of Morganton Facilities Management
Assistant Director of STEM Access and Outreach Programs
Associate Director of STEM Access and Outreach
Associate Vice Chancellor/Dean of Students (Durham)
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The committee reviewed the construction and renovation report, including funding commitments for the Western Campus project, Durham Campus residence hall renovations, and the chiller addition. Additionally, the committee evaluated the status of various ongoing projects, which are currently in stages ranging from pre-planning and design to construction and completion.
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The committee reviewed the Chancellor's report, which included preparations for the upcoming Board of Trustees self-assessment and the Leadership Boards Retreat. Updates were provided regarding the Board of Governors' recent visit, the Durham Campus Safety Committee's recommendation to establish a police department, legislative priorities in the North Carolina General Assembly, and admissions results for the Class of 2028. Construction and renovation reports for both the Morganton and Durham campuses were discussed, along with planning for the next full Board meeting. Additionally, the committee recommended proposed revisions to policies concerning conflicts of interest and staff leave programs for full Board approval.
The document outlines the proposal to approve site improvement work for modular units. It details the bidding process, noting that the project required re-advertisement to comply with state requirements regarding the number of bids submitted. A recommendation is provided to award the construction contract to the low bidder, H.M. Kern Corporation, for a total of $2,237,000, based on the review conducted by the project designer.
The committee reviewed and discussed the proposed 2011-13 Expansion Budget Requests for the institution. The discussion included a summary of seven prioritized budget requests, totaling $11 million and 105 positions, which align with the strategic vision outlined in the UNC Tomorrow Report. Additionally, the committee addressed compliance requirements concerning the State Government Ethics Act and reviewed the process for future approval and submission of these budgetary requests.
Extracted from official board minutes, strategic plans, and video transcripts.
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