STATE BOARD OF COMMUNITY COLLEGES

Halifax Community College

The Centre

100 College Drive, Weldon, North Carolina  27890

 

Ms. Hilda Pinnix-Ragland, Chair

October 19, 2007

October 18, 2007

COMMITTEE MEETINGS

 

Issues Session/Luncheon -                       12:00 noon             Gallery

"40 Years of Bringing Learning to Life in Pursuit of Excellence"

    Dr. Ervin V. Griffin, Sr., President

    Halifax Community College

Financial and Capital Needs                               1:30 p.m.      Room B206

Policy                                                                1:30 p.m.      Room B207

Program Services                                              1:30 p.m.      Room B208

Accountability and Audit                                    3:00 p.m.      Room B206

Personnel                                                          3:00 p.m.      Room B207

Chairman’s Agenda Review                               4:00 p.m.      Room B207

 

October 19, 2007

BOARD MEETING                                                           Gallery

 

9:00 a.m.          -     Call to Order

-         Ethics Awareness and Identification of Conflicts of Interests

-         Approval of Minutes of the September 21, 2007 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)

-         Reports

NC Association of Community College Presidents, Dr. Patricia Skinner, President

NC Association of Community College Trustees, Mrs. Helen Newsome, President

 

Standing Committee Reports

 

Policy Committee, Dr. Stuart B. Fountain, Chair

 

For Future Action

 

§         Forsyth Technical Community College Request to Establish an Off-Campus Center (Attachment Pol. 1)

 

For Action

 

§         Request for Temporary Exemption from 2007-08 Annual Reporting Plan Delinquency Penalty (Attachment Pol. 2) [CA]

§         Approval of Proprietary School Licensure:  “American Academy of Healthcare, LLC” (Attachment Pol. 3) [CA]

               

Program Services Committee, Ms. Norma B. Turnage, Chair

 

For Information

                                                                       

§         Special Application Approvals By System President (Attachment Prog. 1)  

§         Special Termination Approvals By System President (Attachment Prog. 2)

§         Special Curriculum Standard Revisions as a result of CRC Action (Attachment Prog. 3)

 

For Future Action

 

§         Request to Modify an Exemption in the Cooperative-Innovative High School Program “Gateway to College” as approved by the State Board of Community Colleges (Attachment Prog. 4)

§         Curriculum Standard Revisions (Attachment Prog. 5)

 

For Action

 

§         2007 Excellence in Teaching Awards (Attachment Prog. 6) [CA]

§         Curriculum Procedure Reference Manual Revisions (Attachment Prog. 7) [CA]

§         Curriculum Standard Revisions (Attachment Prog. 8) [CA]

§         Curriculum Program Applications (FTFA) (Attachment Prog. 9) [CA]

§         Courses of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog. 10) [CA]

§         Curriculum Program of Study Revisions for Captive/Co-opted Groups (Attachment Prog. 11) [CA]

§         Program of Study Revisions for Captive/Co-opted Groups/Foodservice Technology (Attachment Prog. 12) [CA]

§         Continuing Education Master Course List – Course Approvals (Attachment Prog. 13) [CA]

§         Continuing Education Master Course List – Course Modifications (Attachment Prog. 14) [CA]

 

Financial and Capital Needs Committee, Mr. Herbert L. Watkins, Chair

 

For Information

 

§         Estimated Receipts (Attachment FC-1)

§         CIS Project Discussion and Implementation Update (Attachment FC-2)

For Action

 

§         Approval of the Facilities Use Agreement Between North Carolina State University and BioNetwork Capstone Center (Wake Technical Community College – Host Institution) (Attachment FC-3)

§         Recommendations for Granting Virtual Learning Center Grants - Round One (Attachment FC-4)

§         Budget Allocations for 2-1 Summary – FY 2007-08 (Attachment FC-5) [CA]

§         2006-2007 Facility Use Report, Senate Bill 565 (Attachment FC-6)

§         Student Activity Fee Restrictions (Attachment FC-7)

§         Prison Education Funding (Attachment FC-8)

§         Construction/Property/Bond Authorization Report (Attachment FC-9) [CA]

 

Accountability and Audit Committee, Mr. John Q. Shaw, Jr., Chair

 

Personnel Committee, Dr. Linwood Powell, Chair

 

Presidential Search Committee, Mr. Herbert L. Watkins, Chair

 

SBCC Calendar Committee, Dr. Linwood Powell, Chair

 

New Business

 

President’s Report

 

Chair’s Remarks

 

Date of Next Meeting

 

November 15-16, 2007           NCCCS, 200 West Jones Street, Raleigh, NC

 

                                Adjournment