RELEASE DATE: March 11, 2008
CONTACT: Public Affairs (919) 807- 6963
State Board to recognize former members
Visiting Artist Program remembered
RALEIGH - The State Board of Community Colleges meets in the Caswell Building this week. When the full Board meets on Friday at 9:00 a.m. they will pay tribute to several former members. They will also greet Dr. Deborah Friedman, the new president at Surry Community College.
A special presentation by Mary Reagan, Executive Director of the North Carolina Arts Council, involves a book written on a topic of great interest to community colleges – The Visiting Artist Program. The book, They Changed the State: The Legacy of North Carolina’s Visiting Artists 1971- 1995, tell how the NC Arts Council and the NC Community College System partnered to bring exciting cultural experiences to communities across the state through this artist residency program.
The innovative program introduced new art forms to the communities by physically locating an artist at the local community college. The artist lived, worked and performed his or her craft in the community, sharing a new experience with its residents. Art forms included musicians of every kind, sculptors, poets, singers, actors, photographers and painters. As the book attests, “world-class demonstrations and performances in a vast swath of art forms were a mere phone call away – and at absolutely no cost.”
Other items on the agenda include the approval of the NC Community College Grant and Projected Lottery Payment Schedule and a large number of local community college construction and renovation projects.
The full agenda follows.
STATE BOARD OF COMMUNITY COLLEGES
Ms. Hilda Pinnix-Ragland, Chair
March 14, 2008
Raleigh, North Carolina
March 13, 2008
COMMITTEE MEETINGS AND ISSUES SESSION
Issues Session/Luncheon - 12:00 noon State Board Room
“A Business Case Study for the Relocation of the System Office”
Kennon Briggs, Vice President
NCCCS, Business and Finance Division
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
March 14, 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 January 18, 2008 Meeting
- Approval of Minutes of the February 8, 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)
- Introduction of New College President - Dr. Deborah Friedman, Surry Community College
- Presentation: They Changed the State:, The Legacy of North Carolina’s Visiting Artists 1971-1995 (A History of the Visiting Artist Program) Ms. Mary B. Regan, Executive Director, NC Arts Council
- Resolutions Recognizing Service to the State Board of Community Colleges
Mr. Hal Miller, NCACCT Mr. John Shaw, SBCC
Ms. Sandra Hayes, SBCC Mr. Bently Pagura, SBCC
Ms. Estell Lee Harrelson, SBCC
- 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, Ms. Shannon E. Overman, President
Standing Committee Reports
Policy Committee, Dr. Stuart B. Fountain, Chair
For Information
· Captive Curriculum Program Approval: Review of State Board of Community Colleges Policy (Attachment Pol. 1)
For Future Action
· Redesignation of Rowan-Cabarrus Community College’s Cabarrus Business and Technology Center to a Multi-Campus Site (Attachment Pol. 2)
· Initiate the Rulemaking Process to Add 23 NCAC 02C .0801 “Intercollegiate Athletics” (Attachment Pol. 3)
· Hearing Officers Report
Adopt 23 NCAC 02D .0202 “Tuition and Fees for Curriculum Programs” (Attachment Pol. 4)
· Adopt 23 NCAC 02E .0405 “Training for Public Safety Agencies” (Attachment Pol. 5)
· Approval of Proprietary School Licenses: Caregivers Institute, Inc and Miller-Motte College [Capital Boulevard] (Attachment Pol. 6)
For Action
· Hearing Officers Report
Adopt 23 NCAC 02C .0210 “Local College Personnel Policies” (Attachment Pol. 7) [CA]
· Curriculum Procedures Reference Manual Revisions to “Section 20 Cooperative Education (Work Experience)” (Attachment Pol. 8) [CA]
Program Services Committee, Ms. Norma B. Turnage, Chair
For Information
· Special Application Approvals by System President (Attachment Prog. 1)
· Special Associate in General Education and Fine Arts (AGE) Approvals by System President (Attachment Prog. 2)
· Special Termination Approvals by System President (Attachment Prog. 3)
· NC Board of Nursing Recommendations for Proposed Changes to Current Rule 21 NCAC 36 .0318 “Faculty” (Attachment Prog. 4)
For Future Action
· 2008 Cooperative-Innovative High School Programs Approval (Part I) (Attachment Prog. 5)
· Economic and Workforce Development 2006-2007 Annual Report (Attachment Prog. 6)
· Curriculum Procedures Reference Manual Revisions (Attachment Prog. 7)
· Curriculum Standard Revision (Attachment Prog. 8)
· State Plan for Career and Technical Education (Attachment Prog. 9)
For Action
· 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]
· Curriculum Program Application for Captive/Co-opted Groups (Attachment Prog. 12) [CA]
· Curriculum Program of Study Revisions for Captive/Co-opted Groups (Attachment Prog. 13) [CA]
· Continuing Education Master Course List – Course Approvals (Attachment Prog. 14) [CA]
· Continuing Education Master Course List – Course Modifications (Attachment Prog. 15) [CA]
Finance and Capital Needs Committee, Mr. Herbert L. Watkins, Chair
For Information:
· Estimated Receipts (Attachment FC-1)
· Historically Underutilized Businesses (HUB) State Bond Utilization Report as of December 31, 2007 (Attachment FC-2)
· 2006 Facility and Equipment Grant Fund HUB Utilization Report as of December 31, 2007 (Attachment FC-3)
· 2008-2009 Budget Request (Attachment FC-4)
· Business Case Analysis for Relocating the System Office (Attachment FC-5)
· CIS Project Discussion and Implementation Update (Attachment FC-6)
For Action:
· 2008-2009 NC Community College Grant and Projected Lottery Payment Schedule (Attachment FC-7) [CA]
· Progress Energy Power Careers Program Scholarship and Renewal Agreement (Attachment FC-8) [CA]
· College Tech Prep Carryover Funds (Attachment FC-9) [CA]
· NCCCS/UNC 2 + 2 E-Learning Initiative Funds Allocation: Late Nite Labs (New Contract) (Attachment FC-10)
· Datatel Colleague Training – Datatel Contract Amendment (College User Support) (Attachment FC-11)
· SOLINET Contract (Services Agreement Renewal) (Attachment FC-12) [CA]
· Integrated Library System Services Agreement (New Contract) (Attachment FC-13) [CA]
· Construction/Property/Bond Authorization Report (Attachment FC-14) [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 and Friday, April 17-18, 2008
State Board of Community Colleges Meeting
Mitchell Community College, 500 West Broad Street, Statesville, NC 28677
Adjournment
CONSENT AGENDA
March 14, 2008
POLICY COMMITTEE, Dr. Stuart B. Fountain, Chair
- Hearing Officers Report -
Adopt 23 NCAC 02C .0210 “Local College Personnel Policies” (Attachment Pol. 7)
- Curriculum Procedures Reference Manual Revisions to Section 20 Cooperative Education (Work Experience) (Attachment Pol. 8)
PROGRAM SERVICES COMMITTEE, Ms. Norma B. Turnage, Chair
- 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)
- Curriculum Program Application for Captive/Co-opted Groups (Attachment Prog. 12)
- Curriculum Program of Study Revisions for Captive/Co-opted Groups (Attachment Prog. 13)
- Continuing Education Master Course List – Course Approvals (Attachment Prog. 14)
- Continuing Education Master Course List – Course Modifications (Attachment Prog. 15)
FINANCE AND CAPITAL NEEDS COMMITTEE, Mr. Herbert L. Watkins, Chair
- 2008-2009 NC Community College Grant and Projected Lottery Payment Schedule (Attachment FC-7)
- Progress Energy Power Careers Program Scholarship and Renewal Agreement (Attachment FC-8)
- College Tech Prep Carryover Funds (Attachment FC-9)
- SOLINET Contract (Services Agreement Renewal) (Attachment FC-12)
- Integrated Library System Services Agreement (New Contract) (Attachment FC-13)
- Construction/Property/Bond Authorization Report (Attachment FC-14)
RETURN TO TOP OF CURRENT PAGE
Last modified:
Friday, May 20, 2011 02:21:43 PM
This page maintained by
Public
Affairs.