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RELEASE: Immediate |
CONTACT:Public Affairs |
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DATE: October 7, 2004 |
PHONE: (919) 807-6964, 807-6962 |
Expansion budget proposal vote,
reports on Textile Center and Joint Task Force
on agenda for State Board of Community Colleges
RALEIGH: An expansion budget proposal that includes $145 million in new instructional and operating funds and $231 million in equipment needs is scheduled for a final vote at the October meeting of the State Board of Community Colleges next week ( October 14-15) in Raleigh.
The 21-member board will also hear a report from consultant Stuart Rosenfeld concerning the North Carolina Center for Applied Textile Technology in Belmont. Board member Stuart Fountain will report on the activities of the Task Force on UNC/NCCCS Partnerships, which he co-chairs with Peter Hans of the UNC Board of Governors.
Tom King, Chair of the State Employees Credit Union (SECU) Foundation, will make a special presentation to the board concerning a scholarship program.
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 board meeting follows. Contact Public Affairs at 919-807-6964 or 919-807-6962 for further details.
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AGENDA
STATE BOARD OF COMMUNITY COLLEGES
October 14-15, 2004
Raleigh, North Carolina
All meetings in the Caswell Building, 200 West Jones Street, Raleigh, NC
October 14, 2004
COMMITTEE MEETINGS
-
SBCC (Committee of the Whole) 12 noon State Board Room (Lunch will be served.)
--NC Center for Applied Textile Technology Report, Dr. Stuart Rosenfeld 12 noon
--Task Force on UNC/NCCCS Partnerships Report, Dr. Stuart Fountain 1:00 p.m. -
Finance and Capital Needs 2:00 p.m. Room 201-A
-
Policy 2:00 p.m. AW North Carolina Conference Room
-
Program Services 2:00 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
October 15, 2004BOARD MEETING
-
9:00 a.m. -
Call to Order
Approval of Minutes of the September 17, 2004 Meeting
Approval of Agenda
Approval of Consent Agenda
(Consent Agenda items are designated by [CA] on Full Agenda) -
- SECU Foundation Community College Scholarship Program Tom King, SECU Foundation Chairman
-
- Report from the NC Association of Community College Trustees, Helen Dowdy
-
- Report from the NC Association of Community College Presidents, Dr. Katherine M. Johnso
-
Standing Committee Reports
SBCC Committee of the Whole, James
J. Woody, Jr. Chair
For Future Action
§ Report by Consultant for the NC Center for Applied Textile Technology (Attachment SBCC-1)
§ Report on the Task Force on UNC/NCCCS Partnerships (Attachment SBCC-2)
Policy Committee, Anne-Marie Knighton, Chair
For Future Action
§ Approval of Proprietary School (Attachment Pol. 1)
For Action
§ Approval of Proprietary School (Attachment Pol. 2) [CA]
§ Durham Technical Community College Request for Off-Campus Center Site Designation in Orange County (Attachment Pol. 3) [CA]
Program Services Committee, Bob H. Greene, Chair
For Information
§ Special Application Approval By System President (Attachment Prog. 1)
§ Curriculum Program Terminations By System President (Attachment Prog. 2)
For Future Action
§ 2004 Excellence in Teaching Awards (Attachment Prog. 3)
§ Curriculum Program Revision (Attachment Prog. 4)
§ Curriculum Standard Revisions (Attachment Prog. 5)
For Action
§ Curriculum Program Applications (FTFA) (Attachment Prog. 6) [CA]
§ Curriculum Standard Revision (Attachment Prog. 7) [CA]
§ Courses of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 8) [CA]
Finance and Capital Needs Committee, Herbert L. Watkins, Chair
For Information
§ 1993 Bond Status Report (Attachment FC-1)
§ Estimated Receipts (Attachment FC-2)
§ A Summary of State Funded Financial Aid Programs for Community College Students (Attachment FC-3)
§ CIS Project Discussion and Implementation Update-Mr. Herbert L. Watkins, Chair (Attachment FC-4)
For Action
§ 2004-2005 Funding for Academic Services for Nursing Students from Disadvantaged Backgrounds (Attachment FC-5) [CA]
§ Approval of Contract - State Occupational Information Coordinating Committee (SOICC) (Attachment FC-6) [CA]
§ Allocation of Resources to Pitt Community College for the Accelerating Performance Academy (Attachment FC-7)
§ Two Percent Transfer Restriction (Attachment FC-8) [CA]
§ Inmate Education (Attachment FC-9) [CA]
§ 2005-2007 Expansion Budget Request (Attachment FC-10)
§ Construction/Property/Bond Authorization Report (Attachment FC-11) [CA]
§ Contractual Services-Software Annual Maintenance Agreement-Contract Amendment-Affiliated Computer Services (College Information Systems Project) (Attachment FC-12)
§ State Board Allocation of Contingency Reserves (Session 2003, House Bill 1414, Section 8.14) (Attachment FC-13)
Personnel Committee, Stuart B. Fountain, Chair
Calendar Committee, Hilda Pinnix-Ragland, Chair
- President's Report
- Chairman's Remarks/Discussion
- Date of Next Meetings:
November 18-19, 2004, Raleigh, NC (November 19 is the luncheon for the annual Day of Recognition for community college award winners.)
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