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For Release: IMMEDIATE	Contact: Public Affairs
Date: November 16 , 2004	(919) 807-6963

Hispanic and Latino issues, Biotechnology and presenting special honors on the agenda for the State Board of Community Colleges

RALEIGH: A progress report on the Hispanic/Latino Initiative (HLI) will be presented to the State Board of Community Colleges this week. Helga Mattei, HLI Director, will update the Board on her activity so far. The Initiative, funded by the two-year grant from the Z. Smith Reynolds Foundation, was created last year to develop policies and strategies to enhance the ability of the NC Community College System to serve the needs of North Carolina’s workforce. A specific goal of the Initiative is to increase the number of Hispanics enrolled in employment training programs. Mattei will give her report at the Issues Lunch on Thursday, November 18.

Several items related to the NCCCS BioNetwork are on the agenda for the full Board meeting on Friday, November 19. Among the items slated for approval is funding for BioNetwork Validation Academy. The academy is a partnership between BioNetwork, ISPE (the International Society for Pharmaceutical Engineering) and the Department of Commerce. The academy will be a major drawcard for new companies wishing to open pharmaceutical or biomanufacturing facilities in North Carolina, and for growing companies such as Novo Nordisk, which is planning a $100 million facility expansion.

The Board will attend the Day of Recognition luncheon at the RBC Center immediately after the State Board meeting. The Board will honor Thomas W. Lambeth, the former executive director of the Z. Smith Reynolds Foundation and the late J. William Disher, former president of the NC Association of Community College Trustees and former chair of the Central Piedmont Community College Board of Trustees as I.E. Ready recipients. The I. E. Ready is the highest honor the Board presents to a supporter of North Carolina’s community colleges. The Board will also pay tribute the President, Instructor and Staff Person of the Year.

The State Board of Community Colleges, chaired by James Woody of Roxboro, is responsible for the policies and standards under which the institutions of the North Carolina Community College System operate. With 800,000 students, the system ranks as the nation's third largest.

The full agenda for the State Board meeting follows.

STATE BOARD OF COMMUNITY COLLEGES

November 19, 2004

Raleigh, North Carolina

November 18, 2004

COMMITTEE MEETINGS

Issues Session/Luncheon - 12:00 noon State Board Room

Hispanic/Latino Initiative Update - Helga Mattei

Finance and Capital Needs 1:30 p.m. Room 201-A

Policy 1:30 p.m. AW North Carolina Conference Room

Program Services 1:30 p.m. Room 467

Personnel 3:30 p.m. AW North Carolina Conference Room

Chairman’s Agenda Review 4:00 p.m. AW North Carolina Conference Room

November 19, 2004

BOARD MEETING

9:00 a.m. - Call to Order

- Approval of Minutes of the October 15, 2004 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)

Report from the NC Association of Community College Trustees, Helen Dowdy

Report from the NC Association of Community College Presidents, Dr. Katherine M. Johnson

Standing Committee Reports

Policy Committee, Anne-Marie Knighton, Chair

For Future Action

Initiate the Rulemaking Process to Amend 23 NCAC 3A .0100 "Licensing Schools" and 23 NCAC 3A .0102 "Application for Renewal of License" (Attachment Pol. 1)

Fayetteville Technical Community College’s Request for Redesignation of the Spring Lake Off-Campus Center (Attachment Pol. 2)

Approval of Proprietary School-Breakthrough Hypnosis (Attachment Pol. 3)

For Action

Approval of Proprietary School-Microhard Technical Institute (Attachment Pol. 4) [CA]

Program Services Committee, Bob H. Greene, Chair

For Future Action

College Tech Prep Articulation Agreement for North Carolina (Attachment Prog. 1)

NCCCS Annual Curriculum Approval/Termination Report to the General Assembly (Attachment Prog. 2)

For Action

2004 Excellence in Teaching Awards (Attachment Prog. 3) [CA]

General Occupational Technology [A55280] (Attachment Prog. 4) [CA]

Curriculum Program Applications (FTFA) (Attachment Prog. 5) [CA]

Curriculum Standard Revisions (Attachment Prog. 6) [CA]

Courses of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 7) [CA]

Curriculum Program Applications for Captive/Co-opted Groups (Attachment Prog. 8) [CA]

Course Approval Continuing Education Master Course List (Attachment Prog. 9) [CA]

Course Modification Continuing Education Master Course List (Attachment Prog. 10) [CA]

Finance and Capital Needs Committee, Herbert L. Watkins, Chair
For Information

1993 Bond Status Report (Attachment FC-1)

Estimated Receipts (Attachment FC-2)

2003-2004 NC Community College Grant Transfer Student Funds Report (Attachment FC-3)

CIS Project Discussion and Implementation Update—Mr. Herbert L. Watkins, Chair (Attachment FC-4)

For Action

Memorandum of Understanding Between the North Carolina Community College System and Jobs for the Future (Attachment FC-5)

Service Agreement with the Center for Development and Learning at UNC-Chapel Hill (Attachment FC-6) [CA]

2004-2005 Baccalaureate Education Program Allocations (Attachment FC-7) [CA]

Professional Service Agreement for Performance Incentive Grant Project – Karen Cafferty Rogers (Attachment FC-8) [CA]

Extension of Professional Service Agreement for Career Start Program Assistant – Sharon Ashe (Attachment FC-9) [CA]

Survey of Adjunct Faculty (Attachment FC-10)

Installment Purchase Contract – Haywood Community College (Attachment FC-11)

Allocation of Enrollment Reserve (Attachment FC-12)
Construction/Property/Bond Authorization Report (Attachment FC-13) [CA]

Contractual Services—Software Annual Maintenance Agreement—Contract Amendment—Affiliated Computer Services (College Information Systems Project) (Attachment FC-14)

Contractual Services—Technical Training—Contract Amendment—Affiliated Computer Services (College Information Systems Project) (Attachment FC-15)

BioNetwork Round 2 Grant Award Recommendations (Attachment FC-16)
     Attachment A - Biotechnology Innovation Fund
     Attachment B - Biotechnology Equipment and Related Facility Enhancement Fund

BioNetwork Recruitment Advertising Campaign: Phase I (Attachment FC-17)
      Attachment A – Contractual Service Agreement for Production of Television Recruitment Commercials

          (not to exceed $32,500)
       Attachment B – Adbuy not to exceed $300,000

NCCCS BioNetwork Validation Academy (Attachment FC-18)
       Attachment A – License Agreement between the International Society of Pharmaceutical Engineering, Inc. (ISPE) and the North Carolina Community College System (NCCCS)
       Attachment B – Professional Service Agreement, BioNetwork Validation Academy Project Leader, Jeff Odum
       Attachment C – Professional Service Agreement for Instructional Design Expert, Sandy Thomas
       Attachment D – Professional Service Agreement for Instructional Design Expert, Pat Hill

Personnel Committee, Stuart B. Fountain, Chair

President’s Report

Chairman’s Remarks/Discussion

Day of Recognition Awards Banquet

     November 19, 2004 12 Noon

      RBC Center, Raleigh, NC

Date of Next Meetings:

           January 20-21, 2005 Raleigh, NC

CONSENT AGENDA

November 19, 2004

POLICY COMMITTEE, Anne-Marie Knighton, Chair

For Action

Approval of Proprietary School-Microhard Technical Institute (Attachment Pol. 4) )

PROGRAM SERVICES COMMITTEE, Bob Greene, Chair

For Action

2004 Excellence in Teaching Awards (Attachment Prog. 3)

General Occupational Technology [A55280] (Attachment Prog. 4)

Curriculum Program Applications (FTFA) (Attachment Prog. 5)

Curriculum Standard Revisions (Attachment Prog. 6)

Courses of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 7)

Curriculum Program Applications for Captive/Co-opted Groups (Attachment Prog. 8)

Course Approval Continuing Education Master Course List (Attachment Prog. 9)

Course Modification Continuing Education Master Course List (Attachment Prog. 10)

FINANCE AND CAPITAL NEEDS COMMITTEE, Herbert Watkins, Chair

For Action

Service Agreement with the Center for Development and Learning at UNC-Chapel Hill (Attachment FC-6)

2004-2005 Baccalaureate Education Program Allocations (Attachment FC-7)

Professional Service Agreement for Performance Incentive Grant Project – Karen Cafferty Rogers (Attachment FC-8)

    Extension of Professional Service Agreement for Career Start Program Assistant – Sharon Ashe (Attachment FC-9)

   Construction/Property/Bond Authorization Report (Attachment FC-13)

-NCCCS-

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