Members of the State Board who have resigned or whose terms have ended will receive special recognition for their service to the North Carolina Community College System at the meeting. The Board will also consider approval of more construction projects funded with 2000 bond funds, two Service Area Study recommendations and several new curriculum programs.

On Thursday, June 14, the noon Issues Luncheon will focus on legislative topics. The proposed Senate budget, now in the House for consideration and ultimate changes, is the main issue for presentation. The Board members will also receive an update on other legislative measures affecting community colleges.

Other committees of the State Board meet on Thursday afternoon. The full agenda is attached.

June 15, 2001

BOARD MEETING

9:00 a.m. - Call to Order
                 Swearing in of New Board Members
                 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)
                 Recognition of Service on the State Board

                - Standing Committee Reports

Policy Committee, Meigs C. Golden, Chair
For Information
Program Audit Section’s Annual Issues Report (Attachment Pol. 1)

For Future Action
Data Warehouse Use and Information Security Policy (Attachment Pol. 2)
Robeson Community College Off-Campus Center Request (Attachment Pol. 3)
Service Area Study (Northampton County) (Attachment Pol. 4)

For Action
Electronic Accessibility Policy (Attachment Pol. 5) (CA)
Service Area Study (Warren County) (Attachment Pol. 6) (CA)
Proprietary Business, Technical, Trade and Correspondence Schools  (Attachment Pol. 7)
Report on Performance Measures (Attachment Pol. 8)

Program Services Committee, Bob H. Greene, Chair
For Information
2000 Passing Rates for Nursing Graduates in NCCCS (Attachment Prog. 1)
Martin Community College: Industrial Technology (Attachment Prog. 2)

For Future Action
Curriculum Program Applications (Attachment Prog. 3)
Request for Reporting of FTE for Fall 2000 – Spring 2001 by Tri-County Community College (Attachment Prog. 4 )
Curriculum Standard Revisions (Attachment Prog. 5 )
Program Termination Requests (Attachment Prog. 6 )

For Action
Curriculum Program Applications (Attachment Prog. 7) [CA]
Curriculum Standard Revisions (Attachment Prog. 8) [CA]
Program Termination Requests (Attachment Prog. 9) [CA]
Application Procedure Request (Attachment Prog. 10) [CA]
Instruction to Captive Co-Opt (Attachment Prog. 11) [CA] 
Course Approval/Continuing Education Master Course List (Attachment Prog. 12) [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)

For Action
Increase Funding for the General Educational Development Scoring Services Contract – July 28, 2000 to June 18, 2001 (Amendment) (Attachment FC-5)
Extend the General Educational Development Scoring Services Contract  (June 19, 2001 to December 31, 2001) (Attachment FC-6)
2001-2002 Carl D. Perkins College Tech Prep Grants (Attachment FC-7)
Service Agreement – Blackboard Training – 2001-2002 (Attachment FC-8)
2001-2002 Professional Development Activities Grants (State Leadership Activities) (Attachment FC-9)
Contractual Services – Renewal of Contract with Ciber, Inc., Project Coordination Services (College Information Systems and Data Warehouse Projects) (Attachment FC-10)
Contractual Services – Contract Renewal for Technical Writers (College Information Systems Project) (Attachment FC-11)
Contractual Services – Renewal of Contract with MODIS, Inc., Communication Specialist and Technical Writer (College Information Systems Project) (Attachment FC-12)
Contractual Services – Amend and Extend Contract for College Team Manager (College Information Systems Project) (Attachment FC-13)
Contractual Services – __________________, Phase II Data Warehouse Project (Data Warehouse Project) (Attachment FC-14)
Contractual Services- Database Analyst (Data Warehouse Project  (Attachment FC-15)
Contractual Services - Amendment and Renewal – Environmental Compliance Services Contract (Attachment FC-16)
Construction/Property [CA] (Attachment FC-17)


Legislative Committee, Tom King, Chair
Personnel Committee, Sandra Hayes, Chair

- President’s Report

- Chairman’s Remarks/Discussion

- Date of Next Meetings - July 19-20, 2001

 

For Action
Electronic Accessibility Policy (Attachment Pol. 5) (CA)
Service Area Study (Warren County) (Attachment Pol. 6) (CA) 

For Action
Curriculum Program Applications (Attachment Prog. 7)[CA]
Curriculum Standard Revisions (Attachment Prog. 8) [CA]
Program Termination Requests (Attachment Prog. 9) [CA]
Application Procedure Request (Attachment Prog. 10 ) [CA]
Instruction to Captive Co-Opt (Attachment Prog. 11) [CA]
Course Approval/Continuing Education Master Course List  (Attachment Prog. 12) [CA]

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

For Action
Construction/Property (Attachment FC-17) [CA]

-NCCCS-

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