Nov 03 SBCC to hear salary report

For Release: IMMEDIATE	Contact: Public Affairs
Date: November 14, 2000

State Board of Community Colleges to Hear Salary Report

RALEIGH: The State Board of Community Colleges meets for the first time after the highly successful Higher Education Facilities Bonds vote on Friday, November 17 at the Caswell Building in Raleigh at 9:00 AM. The meeting, chaired by Dr. G. Herman Porter, will be held in the State Board Room. A detailed report on a Community College Salaries Study from MGT of America consultant Kent Caruthers is on the agenda for the meeting.

The standing committees meet on Thursday. Among the issues for discussion by the Finance and Capital Needs committee is a multi-year distribution process of the $600 million in capital funds from the Higher Education Bonds to the colleges.

After the meeting, the State Board hosts the Day of Recognition Luncheon at the Sheraton Capital Center at noon. At the luncheon, the late George B. Autry, Phillip J. Kirk, Jr. and William F. Simpson will be recognized as the I.E. Ready Award recipients. NCCCS retirees, the Excellence in Teaching Award winners and the President’s Leadership Award recipient will also be recognized. The award ceremony begins at approximately 12:45, with the I.E. Ready Awards.

A full State Board agenda follows.

STATE BOARD OF COMMUNITY COLLEGES

November 17, 2000

Raleigh, North Carolina

THURSDAY, NOVEMBER 16, 2000

COMMITTEE MEETINGS

Lunch - Issues Session 12:00 p.m. Board Room

Finance and Capital Needs 1:30 p.m. 5^th Floor Conference Room

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, NOVEMBER 17, 2000

BOARD MEETING

9:00 a.m. - Call to Order

Approval of Minutes of October 20, 2000, 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)

Salary Schedule Study, Kent Caruthers

Standing Committee Reports

Policy Committee, Meigs C. Golden, Chair

For Action

Off-Campus Center Request from Alamance Community College (Attachment Pol. 1) [CA]

Off-Campus Center Request from Catawba Valley Community College
(Attachment Pol. 2) [CA]

Funding of House Bill 275 Proposals (Attachment Pol. 3)

Program Services Committee, R.Carolyn Harmon, Chair

For Information

House Bill 1840 Nurse Aide Training Contract (Attachment Prog. 1)

For Future Action

Curriculum Program Applications

(Attachment Prog. 2)

Curriculum Standard Revisions (Attachment Prog. 3)

For Action

Curriculum Program Applications (Attachment Prog. 4) [CA]

Curriculum Standard Revision (Attachment Prog. 5) [CA]

Curriculum Program Terminations (Attachment Prog. 6) [CA]

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

Course Addition to Continuing Education Master Course List
(Attachment Prog. 8) [CA]

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

Bond Status Report (Attachment FC-1)

Project Status Report as of November 17, 2000 (Attachment FC-2)

Receipts Update (Attachment FC-3)

Presidential and Faculty Salary Studies (Attachment FC-4)

For Future Action

Two Percent Carry Forward (Attachment FC-5)

Bond Proceeds Allocation Criteria (Attachment FC-6)

For Action

Maintenance of Plant Allocation (Attachment FC-7)

Transfers Exceeding Two Percent (Attachment FC-8)

Contractual Services – Communication Specialist and Technical Writer
(Attachment FC-9)

Distance Learning Contract Approval for Fred Manley (Attachment FC-10)

Costs for Extracting Data from the Data Automation Center (DAC)
(Attachment FC-11)

Automotive Youth Educational Systems Partnership Agreement
(Attachment FC-12)

Construction/Property (Attachment FC-13) [CA]

Legislative Committee, Tom King, Chair

Personnel Committee, Sandra Hayes, Chair

- President’s Report
- Chairman’s Remarks/Discussion
- Dates of Next Meetings - December 14-15, 2000 (tentative)

CONSENT AGENDA

November 17, 2000

POLICY COMMITTEE,

Meigs C. Golden, Chair

For Action

Alamance Community College Off-Campus Center Request
(Attachment Pol. 1)

Catawba Valley Community College Off-Campus Center Request
(Attachment Pol. 2)

PROGRAM COMMITTEE,

R. Carolyn Harmon, Chair

For Action

Curriculum Program Applications (Attachment Prog. 4) [CA]

Curriculum Standard Revisions (Attachment Prog. 5) [CA]

Curriculum Program Terminations (Attachment Prog. 6) [CA]

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

Additions to Continuing Education Master Course List (Attachment Prog. 8) [CA]

FINANCE AND CAPITAL NEEDS COMMITTEE,

James J. Woody, Jr., Chair
For Action

Construction/Property (Attachment FC- 13) [CA]

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