The System waits for the announcement of budget decisions from the legislature, hoping the cuts will not be too severe.

On Tuesday, May 15, Governor Michael F. Easley will join a group of 600 that will include legislators, State Board of Community College members, community college administrators, community college students and supporters gathered for the Academic Excellence Awards Luncheon at the Hilton North Raleigh. The ceremony honors 118 outstanding students. Two high achievers from each of the 58 community colleges and the North Carolina Center for Applied Textile Technology were chosen to receive special recognition from the North Carolina Community College System. The luncheon begins at noon and the award ceremony begins at 12:45 PM.

On Wednesday, May 16, the North Carolina Community College Faculty Association sponsors another in its series of Legislative Days at the General Assembly. This time the Automation/Robotics Technology and Computer Engineering programs at Wake Technical Community College will have a demonstration in the North Lobby of the General Assembly Building from 9:00AM to 3:00 PM. The presentation will include a robot demonstration and students will dismantle and then rebuild a computer.

On Thursday and Friday, May 17 and 18, the State Board of Community Colleges meets in the Caswell Building. The committees meet on Thursday afternoon and the entire State Board meets on Friday at 9:00 AM.

A full agenda is attached.

Issues Session/Luncheon              12 noon                State Board Room
Finance and Capital Needs            1:30 p.m.              Room 201
Policy                                          1:30 p.m.              President's Conference Room
Program Services                         1:30 p.m.               Room 467
Legislative                                    1:30 p.m.              Room 301-B
Personnel ````                                3:30 p.m.             President's Conference Room
Chairman’s Agenda Review            4:00 p.m.             President's Conference Room

BOARD MEETING

9:00 a.m. - Call to Order
Approval of Minutes of April 20, 2001, 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)

NCACCP Report
NCACCT Report
- Standing Committee Reports

 

Policy Committee, Meigs C. Golden, Chair
For Future Action

* Performance Measures and Standards (Attachment Pol. 1)
* Electronic Accessibility Policy (Attachment Pol. 2)
* Service Area Study (Attachment Pol. 3)
* License Renewals for Proprietary Schools (Attachment Pol. 4)

Program Services Committee, Bob H. Greene, Chair
For Information

* 2000 Passing Rates for Nursing Graduates in NCCCS (Attachment Prog. 1)
* In-Plant Training Course Report (Attachment Prog. 2)

For Future Action

* Curriculum Program Applications (Attachment Prog. 3)
* Curriculum Standard Revisions (Attachment Prog. 4)
* Program Termination Requests (Attachment Prog. 5)
*Application Procedure Request - Internet Technologies (Attachment Prog. 6)

                                                    For Action

* GED Contract (Attachment Prog. 7) [CA]
* Curriculum Program Applications (Attachment Prog. 8) [CA]
* Curriculum Standard Revisions (Attachment Prog. 9) [CA]
* Program Termination Requests (Attachment Prog. 10) [CA]
* Instruction to Captive Co-opted Groups (Attachment Prog. 11) [CA]
* Course Approval for Continuing Education Master Course List (Attachment Prog. 12) [CA]
* Course Modification for Continuing Education Master Course List (Attachment Prog. 13) [CA]

Finance and Capital Needs Committee, James J. Woody, Jr., Chair
For Information

* 1993 Bond Status Report (Attachment FC-1)
* Bond Authorization Report (Attachment FC-2)
* Receipts Update (Attachment FC-3)
* Two Percent Transfer Report (Attachment FC-4)
* 1999-2000 Annual Financial Report (Attachment FC-5)
* Senate Education Subcommittee Update (Attachment FC-6)

For Action

* Faculty and Professional Staff Salary and Accountability Plans (Attachment FC-7)
* Motorcycle Safety Education Program Budget at Lenoir Community College 2001-02 (Attachment FC-8)
* Basic Skills Training Program - MOTHEREAD (Attachment FC-9)
* Basic Skills Comprehensive Family Literacy Programs and Pathways to Employment Programs (Attachment FC-10)
* Adult Basic Skills Professional Development Project: Phase Eleven (Attachment FC-11)
* Adult Basic Education Funds for Community Based Organizations (Attachment FC-12)
* GED Essay Scoring Contract Extension (Attachment FC-13)
* Professional Services - NC Family Literacy Consortium (Evaluation Resources, LLC) (Attachment FC-14)
* Professional Services - Financial Aid Training Sessions The Evans Consulting Group) (Attachment FC-15)
* Professional Services - Office Assistant (Board Affairs) (Attachment FC-16)
* Contractual Services - Assistance to Colleges in Developing and Using a Substitute Time Distribution Method (Brustein & Mansevit) (Attachment FC-17)
* Contractual Services - SIRSI Corporation (System Administration for Library Automation System (Attachment FC-18)
* Contractual Services - Information Technology Services (System Administration and Hosting for Library   Automation System) (Attachment FC-19)
* Contractual Services - MODIS, Inc. (Communication Specialist and Technical Writer - College Information Systems Project) (Attachment FC-20)
* Contractual Services - Technical Writers (College Information Systems Project) (Attachment FC-21)
* Contractual Services - Affiliated Computer Services - (College Information Systems Project) (Attachment FC-22)
* Construction/Property (Attachment FC-23) [CA]

Legislative Committee, Tom King, Chair

Personnel Committee, Sandra Hayes, Chair

- President’s Report
- Chairman’s Remarks/Discussion
- Date of Next Meetings - June 15, 2001

May 18, 2001

For Action

GED Contract (Attachment Prog. 7) [CA]
Curriculum Program Applications (Attachment Prog. 8) [CA]
Curriculum Standard Revisions (Attachment Prog. 9) [CA]
Program Termination Requests (Attachment Prog. 10) [CA]
Instruction to Captive Co-opted Groups (Attachment Prog. 11) [CA]
Course Approval for Continuing Education Master Course List (Attachment Prog. 12) [CA]
Course Modification for Continuing Education Master Course List(Attachment Prog. 13) [CA]

FINANCE AND CAPITAL NEEDS COMMITTEE, James J. Woody, Jr., Chair
For Action

Construction/Property (Attachment FC-) [CA]

-NCCCS-

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