RALEIGH: The State Board of Community Colleges holds its February meeting at Forsyth Technical Community College on February 21. The Board committee meetings are on February 20.

The State Board meets in Winston-Salem following the annual Joint Governing Boards meeting which takes place at Salem College.

Among the items on the agenda for Board consideration is the approval of Dr. F. Diane Honeycutt as Richmond Community College President. Honeycutt served as Richmond Interim President after the death of the Joseph Grimsley in July of 2001.

The full agenda follows.

Finance and Capital Needs             1:30 p.m.             Allman Center Board Room
Policy                                           1:30 p.m.             Allman Center Room 305
Program Services                           1:30 p.m.             Allman Center Room 448
Personnel                                      3:30 p.m.             Allman Center Room 448
Chairman’s Agenda Review             4:00 p.m.             Allman Center Room 448

BOARD MEETING                       Allman Center         Room 414

9:00 a.m. - Call to Order
-    Approval of Minutes of January 18, 2002 Meeting    
-    Approval of Agenda
-    Approval of Consent Agenda
     (Consent Agenda items are listed on the Consent Agenda and are designated by [CA] on Full Agenda)
-    Welcome & Comments
     Dr. Gary Green, Forsyth Technical Community College President
-    Joint Governing Boards Liaison Committee Report, Dr. Bob Greene
-    Standing Committee Reports

Policy Committee, Peter Hans, Chair
For Future Action
Approval of Proprietary Schools (Attachment Pol. 1)
The Bureau of Training Initiatives Reorganization Plan (Attachment Pol. 2)
Calendar Exception Request for Truck Driver Training – Johnston Community College (Attachment Pol. 3)

For Action
Approve Text to Continue Rule-Making Process (Attachment Pol. 4)
Guilford Technical Community College Request to Relocate Multi-Campus Site (Attachment Pol. 5) [CA]
Fayetteville Technical Community College Request to Establish an Off-Campus Center (Attachment Pol. 6) [CA]
Calendar Exception Request – Alamance Community College (Attachment Pol. 7)

Program Services Committee, Bob Greene, Chair
For Information
A Report on In-Plant Training Courses Approved in October-December 2001 (Attachment Prog. 1)

For Future Action
Proposed Associate in Engineering Curriculum Standard (Attachment Prog. 2)
Curriculum Program Applications (Attachment Prog. 3)
Request to Add Early Childhood Associate/Teacher Associate (A5522B) Concentration to the Special Curriculum Approval Process (Attachment Prog. 4)
Senate Bill 166 Section 8.11 Health Care Personnel Education Report (Attachment Prog. 5)

For Action
Curriculum Program Applications (Attachment Prog. 6) [CA]
Curriculum Standard Revisions (Attachment Prog. 7) [CA]
Captive/Co-opted (Attachment Prog. 8) [CA]
New and Expanding Industry Training (NEIT) Mid-Year Report (Attachment Prog. 9)

Finance and Capital Needs Committee, Herbert Watkins, Chair
For Information
1993 Bond Status Report (Attachment FC-1)
Historically Underutilized Business (HUB) State Bond Utilization Report as of December 31, 2001(Attachment FC-2)
Receipts Update (Attachment FC-3)
Equipment Survey (Attachment FC-4)
2001-02 Budget Reversions (Attachment FC-5)

For Future Action
2002-2003 Budget Request (Attachment FC-6)

For Action
Two Percent Transfer Report (Attachment FC-7)
Pilot Programs for the use of High Performance Guidelines for Capital Improvement Projects (Attachment FC-8)
Construction/Property and Bond Authorization Report (Attachment FC-9)
College Information System (CIS) Interim Training Resources (Attachment FC-10)

Personnel Committee, Jeannette Council, Chair

- President’s Report

- Chairman’s Remarks/Discussion

- Date of Next Meetings – March 14-15, 2002

POLICY COMMITTEE, Peter Hans, Chair
For Action
Guilford Technical Community College Request to Relocate Multi-Campus Site (Attachment Pol. 5)
Fayetteville Technical Community College Request to Establish an Off-Campus Center (Attachment Pol. 6)

PROGRAM COMMITTEE, Bob Greene, Chair
For Action
Curriculum Program Applications (Attachment Prog. 6)
Curriculum Standard Revisions (Attachment Prog. 7)
Captive/Co-opted (Attachment Prog. 8)

-NCCCS-

Back to previous page.