|
|
|
| For Release: IMMEDIATE | Contact: Public Affairs |
| Date: May 15, 2000 |
State Board of Community Colleges to Convene May Meeting
RALEIGH: The State Board of Community Colleges will convene in Raleigh at the Caswell Building on Friday, May 19 at 9:00 a.m. Standing committees meet on Thursday, May 18.
As expected, money issues will dominate the meeting. The Board will consider the revised Capital Improvement Distribution list to reflect the $600 million allocated for the North Carolina Community College System in the Higher Education Bond legislation. The Board will also consider the allocation of $3 million in non-reverting funds from HB 275 for seven regional and cooperative initiatives at several community colleges.
On the agenda for consideration by the State Board is the confirmation of new presidents of Randolph Community College in Asheboro, Sampson Community College in Clinton and Southeastern Community College in Whiteville.
The complete agenda follows.
STATE BOARD OF COMMUNITY COLLEGES
May 19, 2000
Raleigh, North Carolina
THURSDAY, MAY 18, 2000
COMMITTEE MEETINGS
Issues Session Luncheon 12 noon 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
FRIDAY, MAY 19, 2000
BOARD MEETING
9:00 a.m. - Call to Order
- Approval of Minutes of April 14, 2000, Meeting
- Board Calendar
- 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 Golden, Chair
For Future Action
Approval of Proprietary Trade School (Attachment Pol. 1)
Proprietary Business, Technical, Trade and Correspondence Schools (Attachment Pol. 2) *
Performance Measures and Standards (Attachment Pol. 3)
* Staff will request moving to "For Action" section of Agenda.
For Action
Initiate Rulemaking Process (Attachment Pol. 4)
2001-2003 Strategic Plan (Attachment Pol. 5 [CA]
Revisions to the Continuing Education Accountability and Credibility Plan Criteria (Attachment Pol. 6 [CA]
Allocation of Funds HB-275 (Attachment Pol. 7)
Program Services Committee, , Carolyn Harmon, Chair
For Information
Criminal Justice Regional Planning and Training Program 1996-1999 Report (Attachment Prog. 1)
Summary of 1999 National Council Licensure Examination (NCLEX) Results (Attachment Prog. 2)
Contractual Services - Purchase of Family Literacy Video and Print Materials (Attachment Prog. 3)
For Future Action
Curriculum Program Applications (Attachment Prog. 4) *
Autonomous Associate in Arts (A10100) Program - Alamance Community College (Attachment Prog. 5) *
NC Motorcycle Safety Education Program - Lenoir Community College (Attachment
Prog. 6) *
Curriculum Standards Revisions (Attachment Prog. 7) *
Curriculum Program Terminations (Attachment Prog. 8)
* Staff will request moving to "For Action" section of Agenda.
For Action
New Curriculum Standard (___) Esthetics Instructor
(Attachment Prog. 9) [CA]Curriculum Program Applications (Attachment Prog. 10) [CA]
Revisions to Curriculum Standards (Attachment Prog.11) [CA]
Approval of Annual GED Contract (Attachment Prog. 12) [CA]
Course Addition to Continuing Education Master Course List (Attachment Prog. 13) [CA]
Instruction to Captive/Co-opted Groups
(Attachment Prog. 14) [CA]Addendum to Instruction to Captive/Co-opted Groups
(Attachment Prog. 15) [CA]
Finance & Capital Needs Committee, James Woody, Chair
For Information
Bond Status Report (Attachment FC-1)
Renovation and Repair Expenditures (Attachment FC-2)
Project Status Report (R&R) (Attachment FC-3)
Capital Improvement Distribution ($600,000,000)
(Attachment FC-4)Status Report on 2 Percent Transfer (Attachment FC-5)
Receipts Update (Attachment FC-6)
2001-03 Expansion Budget Development Process
(Attachment FC-7)
For Action
Authority to Approve Transfers in Excess of 2 Percent
(Attachment FC-8) [CA]Contractual Services - College Information Systems Project
(Attachment FC-9)Contractual Services - Data Warehouse Project
(Attachment FC-10)Contractual Services - Purchase of Family Literacy Video and Print Materials (Attachment FC-11)
Contractual Services - Zenworks Installation Project
(Attachment FC-12)Contractual Services - Wireless Communications Project
(Attachment FC-13)Extension of Service Provider Agreement Between Epixtech, Inc. (formerly Ameritech Library Services) and North Carolina State Board of Community Colleges (Attachment FC-14)
Costs for Extracting Data from the Data Automation Center (DAC) (Attachment FC-15)
Lease Purchase Agreement at Caldwell Community College and Technical Institute (Attachment FC-16)
Construction/Property (Attachment FC-17) [CA]
Legislative Committee, Tom King, Chair
Personnel Committee, Sandra Hayes, Chair
- President’s Report
- Chairman’s Remarks/Discussion
- Dates of Next Meetings - July 27-28, 2000 Raleigh, NC
Consent Agenda
STATE BOARD OF COMMUNITY COLLEGESMay 19, 2000
Policy Committee, Meigs Golden, Chair
For Action
2001-2003 Strategic Plan (Attachment Pol. 4)
Revisions to the Continuing Education Accountability and Credibility Plan Criteria
(Attachment Pol. 5)
Program Services Committee, Carolyn Harmon, Chair
For Action
New Curriculum Standard (___) Esthetics Instructor (Attachment Prog. 9)
Curriculum Program Applications (Attachment Prog. 10)
Revisions to Curriculum Standards (Attachment Prog. 11)
Approval of Annual GED Contract (Attachment Prog. 12)
Course Addition to Continuing Education Master Course List (Attachment Prog. 13)
Instruction to Captive/Co-opted Groups (Attachment Prog. 14)
Addendum to Instruction to Captive/Co-opted Groups (Attachment Prog. 15)
Finance and Capital Needs Committee, James Woody, Chair
For Action
Authority to Approve Transfers In Excess of 2 Percent (Attachment FC-8)
Construction/Property (Attachment FC-17)
###
###
RETURN TO TOP OF CURRENT PAGE
Last modified: Friday, May 20, 2011 02:20:49 PM
This page maintained by Public Affairs.