RELEASE DATE: October 16, 2006
CONTACT:
Isothermal Community College to host State Board
of Community Colleges
RALEIGH - Each fall the State Board of Community Colleges conducts a
retreat that is coupled with an on-location meeting at one of the 58
community colleges in the North Carolina Community College System.
The tradition gives the Board a chance to visit a campus and
interact with college personnel and students. This year Isothermal
Community College in Spindale hosts the State Board for its fall
meeting.
The retreat gives the State Board the opportunity to address issues
related to their governance of the NC Community College System. This
year issues on the retreat agenda include a look at performance
measures and results-based budgeting. The retreat begins on
Wednesday morning at 10:00 and ends on Thursday afternoon. All
sessions will be held at The Lake Lure Inn.
The formal State Board meeting begins on Thursday with a luncheon
presentation by Dr. Bill Lewis, Isothermal Community College
president. State Board Committees meet on Thursday afternoon. The
presentation and meetings take place at The Lake Lure Inn.
Items before the State Board for approval at its Friday morning
meeting at Isothermal CC include a new president for Halifax
Community College (Weldon) and an interim president for Tri-County
Community College (Murphy) and funding for academic services to
disadvantaged nursing students.
The full agenda follows.
STATE BOARD OF COMMUNITY COLLEGES
October 20, 2006
Isothermal Community College
Spindale, North Carolina
October 19, 2006
COMMITTEE MEETINGS The 1927 Lake Lure Inn, Lake Lure, NC
| Issues Luncheon Presentation | 12:10 p.m. | The Veranda Restaurant |
|
Dr. Bill Lewis, President Isothermal Community College |
||
| Financial and Capital Needs | 1:30 p.m. | Roosevelt Hall |
| Policy | 1:30 p.m. | Powers Room |
| Program Services | 1:30 p.m. | Moose and Goose Lounge |
| Personnel | 3:15 p.m. | Powers Room |
| Chairman’s Agenda Review | 3:45 p.m. | Powers Room |
October 20, 2006
BOARD MEETING Isothermal Community College, Spindale, NC
9:00 a.m. - Call to Order
- Approval of Minutes of the September 15, 2006 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)
- Report from the NC Association of Community College Presidents
Dr. Don Reichard, President
- Report from the NC Association of Community College Trustees
Helen Newsome, President
- Standing Committee Reports
Policy Committee, Dr. Stuart B. Fountain, Chair
For Future Action
§ Initiate the Rule-making Process to Amend 23 NCAC 02E .0204
“Courses and Standards for Curriculum Programs” (Attachment Pol. 1)
For Action
§ Request for Temporary Exemption from 2006-07 Annual Reporting Plan
Delinquency Penalty (Attachment Pol. 2) [CA]
Program Services Committee, Norma B. Turnage, Chair
For Information
§ Special Termination Approvals By System President (Attachment
Prog. 1)
For Future Action
§ 2006 Excellence in Teaching Awards (Attachment Prog. 2)
§ Curriculum Program Applications (NS) (Attachment Prog. 3)
§ Curriculum Standard Revision (Attachment Prog. 4)
For Action
§ 2006-07 Cooperative Innovative High School Programs (Attachment
Prog. 5) [CA]
§ Curriculum Procedures Reference Manual Revision (Attachment Prog.
6) [CA]
§ Curriculum Standard Revisions (Attachment Prog. 7) [CA]
§ Curriculum Program Applications (FTFA) (Attachment Prog. 8) [CA]
§ Courses of Instruction to Captive/Co-opted Groups/Basic Skills
(Attachment Prog. 9) [CA]
§ Courses of Instruction to Captive/Co-opted Groups/Continuing
Education (Attachment Prog. 10) [CA]
Financial and Capital Needs Committee, Herbert L. Watkins, Chair
For Information
§ 1993 Bond Status Report (Attachment FC-1)
§ Estimated Receipts (Attachment FC-2)
§ BioNetwork: An Economic and Workforce Development Initiative of
the North Carolina Community College System (Attachment FC-3)
§ CIS Project Discussion and Implementation Update (Attachment FC-4)
For Action
§ Approval of Virtual Learning Community Centers for 2006-2007
(Attachment FC-5) [CA]
§ 2006-2007 Funding for Academic Services to Nursing Students From
Disadvantaged Backgrounds (Attachment FC-6) [CA]
§ Service Agreement for BioNetwork Economic Impact Study, CCbenefits,
Inc. (Attachment FC-7)
§ Construction/Property/Bond Authorization Report (Attachment FC-8)
[CA]
§ 2007-09 Consensus Budget (Attachment FC-9)
§ Budget Allocations for 2-1 Summary - FY 2006-07 (Attachment FC-10)
[CA]
Personnel Committee, Dr. Linwood Powell, Chair
Calendar Committee, Dr. Linwood Powell, Chair
For Action
§ SBCC Calendar January-December 2007
Other Business
- President’s Report
- Chair’s Remarks/Discussion
- Date of Next Meeting:
November 16-17, 2006 200 W. Jones
Street, Raleigh, NC
Adjournment
CONSENT AGENDA
October 20, 2006
POLICY COMMITTEE, Dr. Stuart B. Fountain, Chair
For Action
§ Request for Temporary Exemption from 2006-07 Annual Reporting Plan
Delinquency Penalty (Attachment Pol. 2)
PROGRAM SERVICES COMMITTEE, Norma B. Turnage, Chair
For Action
§ 2006-07 Cooperative Innovative High School Programs (Attachment
Prog. 5)
§ Curriculum Procedures Reference Manual Revision (Attachment Prog.
6)
§ Curriculum Standard Revisions (Attachment Prog. 7)
§ Curriculum Program Applications (FTFA) (Attachment Prog. 8)
§ Courses of Instruction to Captive/Co-opted Groups/Basic Skills
(Attachment
Prog. 9)
§ Courses of Instruction to Captive/Co-opted Groups/Continuing
Education (Attachment Prog. 10)
FINANCIAL AND CAPITAL NEEDS COMMITTEE, Herbert Watkins, Chair
For Action
§ Approval of Virtual Learning Community Centers for 2006-2007
(Attachment FC-5)
§ 2006-2007 Funding for Academic Services to Nursing Students From
Disadvantaged Backgrounds (Attachment FC-6)
§ Construction/Property/Bond Authorization Report (Attachment FC-8)
§ Budget Allocations for 2-1 Summary - FY 2006-07 (Attachment FC-10)
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