RELEASE DATE: May 13, 2008
State Board of Community Colleges meets on Friday
RALEIGH - The State Board of Community Colleges meets this month
with a new System President in place. Dr. R. Scott Ralls assumed
leadership of the System on May 1.
The Board meeting takes place in the Caswell Building at 9:00 a.m.
on Friday, May 16, 2008. State Board Committees meet on Thursday
afternoon.
Among the items the Board will be asked to approve are contracts
with four colleges to serve as College Information System (CIS)
training centers. Central Piedmont and Wayne Community Colleges will
serve as CIS application training centers. Wake Technical Community
College will serve as a CIS application and technical training
center. Guilford Technical Community College will serve as a CIS
technical training center. During implementation of the CIS Project,
the responsibility for providing training in the Colleague software
for community college staff has moved from the vendor to the System.
These community college-based centers will provide that training.
The full agenda follows.
STATE BOARD OF COMMUNITY COLLEGES
Ms. Hilda Pinnix-Ragland, Chair
May 16, 2008
Raleigh, North Carolina
Thursday, May 15, 2008
ISSUES SESSION AND COMMITTEE MEETINGS
Issues Session/Luncheon - 12:00 noon State Board Room
“A Study of Associate Degree Nursing
Program Success: Preliminary Findings"
Erin Fraher, Director, NC Health
Professions System
The Cecil G. Sheps Center for Health
Services Research
Financial and Capital Needs Committee
1:30 p.m.
Room 201-A
Policy Committee
1:30 p.m.
AW North Carolina Conference Room
Program Services Committee
1:30 p.m.
J. Gregory Poole Conference Room
Accountability and Audit Committee
3:00 p.m.
Room 467
Personnel Committee
3:00 p.m.
AW North Carolina Conference Room
Chairman’s Agenda Review
4:00 p.m.
AW North Carolina Conference Room
Friday, May 16, 2008
BOARD MEETING
9:00 a.m. - Call to Order
- Ethics Awareness and Identification of Conflicts or
Potential Conflicts of Interest
- Approval of Minutes of the April 18, 2008 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, Ms. Helen Newsome, President
NC Comprehensive
Community College Student Government Association, TBA
STANDING COMMITTEE REPORTS
Policy Committee, Dr. Stuart B. Fountain, Chair
For Future Action
§ Renewal of Proprietary Schools for Licensure (Attachment Pol. 1)
§ Approval of Proprietary School Licenses: Dental Staff Institute
and Mr. David’s School of Hair Design (College of Wilmington)
(Attachment Pol. 2)
§ Initiate Rule Making to Add 23 NCAC 02C .0801 “Intercollegiate
Athletics” (Attachment Pol. 3)
§ Initiate Rule Making to Amend 23 NCAC 02D .0202 “Tuition and Fees
for Curriculum Programs” (Attachment Pol. 4)
For Action
§ Initiate Rule Making to Add 23 NCAC 02C .0110 “Accountability and
Audit Responsibilities” (Attachment Pol. 5)
§ Redesignation of Stanly Community College’s Western Stanly Center
to a Multi Campus Site (Attachment Pol. 6) [CA]
§ Captive Curriculum Program Approval: Review of State Board of
Community Colleges Policy (Attachment Pol. 7) [CA]
§ Operating Procedures for the Enrollment of High School Students in
Community College Courses (Attachment Pol. 8) [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 Revision Approvals by Vice President
(Attachment Prog. 3)
For Future Action
§ New to the System - Curriculum Standard - CIP (Attachment Prog. 4)
§ Curriculum Standard Revisions (Attachment Prog. 5)
For Action
§ Curriculum Program Applications (Fast Track for Action)
(Attachment Prog. 6) [CA]
§ Program Approval, Electrical Related CIP (Attachment Prog. 7) [CA]
§ Curriculum Procedures Reference Manual Revision, Section 9
(Attachment Prog. 8) [CA]
§ Curriculum Standard Revisions (Attachment Prog. 9) [CA]
§ Courses of Instruction to Captive/Co-opted Groups/Basic Skills
(Attachment Prog. 10) [CA]
§ Courses of Instruction to Captive/Co-opted Groups/Continuing
Education (Attachment Prog. 11) [CA]
§ Continuing Education Master Course List - Course Approvals
(Attachment Prog. 12) [CA]
Financial and Capital Needs Committee, Mr. Herbert L. Watkins,
Chair
For Information
§ Estimated Receipts (Attachment FC-1)
For Action
Student Development Services
§ Progress Energy Power Careers Program Scholarship and Renewal
Contract (Attachment FC-2)
Adult Basic Education/Basic Skills
§ Adult Basic Education Funds for Community Based Organizations
(Attachment FC-3) [CA]
§ Basic Skills Pathways to Employment Programs (Attachment FC-4)
[CA]
§ Basic Skills Project IDEAL - Distance Learning Grants (Attachment
FC-5) [CA]
§ Basic Skills Family Literacy Initiative (Attachment FC-6) [CA]
§ Service Agreement with the University of Michigan (Attachment
FC-7) [CA]
§ CASAS (Basic Skills Comprehensive Adult Student Assessment System)
Training Grants (Attachment FC-8) [CA]
§ Basic Skills English Literacy/Civics Projects (Attachment FC-9)
[CA]
§ Basic Skills Comprehensive Family Literacy Programs (Attachment
FC-10) [CA]
§ General Educational Development (GED) Microfilm Records Conversion
(New Contract) (Attachment FC-11)
Program Services
§ Curriculum Improvement Projects (CIP) for 2008-2010 (Attachment
FC-12)
Economic and Workforce Development
§ Client Relationship Management System - Contract Renewal with
Center Dynamics USA, LLC and the North Carolina Community College
Small Business Center Network (Attachment FC-13) [CA]
Business and Finance Division
§ Two Percent Transfer Restriction (Attachment FC-14) [CA]
§ Environmental, Safety, and Health Compliance Services Contract
(New Contract) (Attachment FC-15) [CA]
§ Construction/Property/Bond Authorization Report (Attachment FC-16)
[CA]
Administration Division
§ Senate Bill 622, Section 9.5 UNC/NCCCS 2+2 E-Learning Initiative
Funds: Open Source Collaboration - Moodle Pilot (New Contract)
(Attachment FC-17)
§ CIS Training Center Contracts for 2008-09 (College Information
System) (Attachment FC-18)
- Central Piedmont Community College (CIS Application Training
Center)
- Wayne Community College (CIS Application Training Center)
- Wake Technical Community College (CIS Application & Technical
Training Center)
- Guilford Technical Community College (CIS Technical Training
Center)
§ Software Annual Maintenance and Support Services Agreement -
Datatel -Contract Renewal with Amendment (College Information
System) (Attachment FC-19) [CA]
Accountability and Audit Committee, Ms. Anne-Marie Knighton, Chair
Personnel Committee, Dr. Linwood Powell, Chair
New Business
President’s Report
Chair’s Remarks
Date of Next Meeting
Thursday, June 19, 2008
State Board of Community Colleges Standing Committees
Friday, June 20, 2008
State Board of Community Colleges Meeting
The June 19th Committee meetings will be conducted by teleconference
and the June 20 Board meeting will be conducted by videoconference
with arrangements to be announced by June 1, 2008. Meetings are to
be held at their usual times.
Adjournment
CONSENT AGENDA
May 16, 2008
POLICY COMMITTEE, Dr. Stuart B. Fountain, Chair
§ Redesignation of Stanly Community College’s Western Stanly Center
to a Multi Campus Site (Attachment Pol. 6)
§ Captive Curriculum Program Approval: Review of State Board of
Community Colleges Policy (Attachment Pol. 7)
§ Operating Procedures for the Enrollment of High School Students in
Community College Courses (Attachment Pol. 8)
PROGRAM SERVICES COMMITTEE, Ms. Norma B. Turnage, Chair
§ Curriculum Program Applications (Fast Track for Action)
(Attachment Prog. 6)
§ Program Approval, Electrical Related CIP (Attachment Prog. 7)
§ Curriculum Procedures Reference Manual Revision, Section 9
(Attachment Prog. 8)
§ Curriculum Standard Revisions (Attachment Prog. 9)
§ Courses of Instruction to Captive/Co-opted Groups/Basic Skills
(Attachment Prog. 10)
§ Courses of Instruction to Captive/Co-opted Groups/Continuing
Education (Attachment Prog. 11)
§ Continuing Education Master Course List - Course Approvals
(Attachment Prog. 12)
FINANCIAL AND CAPITAL NEEDS COMMITTEE, Mr. Herbert L. Watkins,
Chair
Adult Basic Education/Basic Skills
§ Adult Basic Education Funds for Community Based Organizations
(Attachment FC-3)
§ Basic Skills Pathways to Employment Programs (Attachment FC-4)
§ Basic Skills Project IDEAL - Distance Learning Grants (Attachment
FC-5)
§ Basic Skills Family Literacy Initiative (Attachment FC-6)
§ Service Agreement with the University of Michigan (Attachment
FC-7)
§ CASAS (Basic Skills Comprehensive Adult Student Assessment System)
Training Grants (Attachment FC-8)
§ Basic Skills English Literacy/Civics Projects (Attachment FC-9)
§ Basic Skills Comprehensive Family Literacy Programs (Attachment
FC-10)
Economic and Workforce Development
§ Client Relationship Management System - Contract Renewal with
Center Dynamics USA, LLC and the North Carolina Community College
Small Business Center Network (Attachment FC-13)
Business and Finance Division
§ Two Percent Transfer Restriction (Attachment FC-14)
§ Environmental, Safety, and Health Compliance Services Contract
(New Contract) (Attachment FC-15)
§ Construction/Property/Bond Authorization Report (Attachment FC-16)
Administration Division
§ Software Annual Maintenance and Support Services Agreement -
Datatel - Contract Renewal with Amendment (College Information
System) (Attachment FC-19)
Last modified:
Tuesday, May 13, 2008 01:29:20 PM
This page maintained by
Audrey Bailey.