The State Board of Community Colleges and the Legislative Education Oversight Committee were charged by the General Assembly to conduct a study on the structure, administrative formula, and multi-campus and center funding in the NCCCS.

Dr. Caruthers hosted a series of public meetings to gather input from interested parties on the possible merger of some colleges. He has also collected data from other sources. Caruthers makes a preliminary report on his findings at the April committee meeting. A final report is due to the full State Board and the Education Oversight Committee in June.

The State Board’s Issues Lunch will focus on plans to commemorate the 40^th anniversary of the Community College System. May 17 marks 40 years since the passage of the bill creating the North Carolina Community College System.

The full agenda follows.

April 10, 2003
COMMITTEE MEETINGS
Finance and Capital Needs             9:30 am                 Room 201-A
Policy                                          10:00 am                AW North Carolina Conference Room
Program Services                         10:00 am                 Room 467
Personnel/Chairman’s Review        11:30 am                 AW North Carolina Conference Room
Issues Lunch                                12:00 am                State Board Room

April 10, 2003
BOARD MEETING
1:00pm - Call to Order
        - Approval of Minutes of the March 21, 2003 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)
        - Standing Committee Reports


Program Services Committee, Dr. Bob Greene, Chair
For Information
2002 Passing Rates for Nursing Graduates in the NCCCS (Attachment Prog.1)
Special Application Approval(s) by System President (Attachment Prog.2)

For Future Action
Curriculum Program Application(s) [New Programs] (Attachment Prog.3)
Curriculum Standard Revisions (Attachment Prog.4)

For Action
Curriculum Program Applications (FTFA) (Attachment Prog.5) [CA]
Curriculum Standard Revisions (Attachment Prog.6) [CA]
Curriculum Program Terminations (Attachment Prog.7) [CA]
Instruction to Captive/Co-opted (Attachment Prog.8) [CA]

Finance and Capital Needs Committee, Herbert Watkins, Chair
For Information
1993 Bond Status Report (Attachment FC.1)
Receipts Update (Attachment FC.2)
Two Percent Transfer Restriction – Status Report (Attachment FC.3)
Status Report by MGT of America, Inc., for the North Carolina Community College System (For Discussion) (Attachment FC.4)
CIS Project Discussion – Cash Module and Financials - Mr. Herbert L. Watkins, Chair (Attachment FC. 5)

For Action
Proposed Level II Budget Reductions (Attachment FC.6) [CA]
Allocation of Funds for the North Carolina Motorcycle Safety Education Program (NCMSEP) FY 2003-2004 (Attachment FC.7) [CA]
Basic Skills Crossroads Café Distance Learning Grants
(Attachment FC. 8) [CA]
Service Agreement - NC Bio-Processing/Manufacturing Skills Project - Andrew Rothschild (Attachment FC.9) [CA]
Construction/Property/Bond Authorization Report (Attachment FC.10) [CA]


Personnel Committee, Dr. Jeanette Council, Chair

- President’s Report

- Chairman’s Remarks/Discussion

- Date of Next Meetings - May 16, 2003

PROGRAM COMMITTEE, Dr. Bob Greene, Chair
For Action
Curriculum Program Application(s) (FTFA)
Curriculum Standard Revisions
Curriculum Program Terminations
Instruction to Captive/Co-opted

For Action
Proposed Level II Budget Reductions (Attachment FC.6)
Allocation of Funds for the North Carolina Motorcycle Safety Education Program (NCMSEP) FY 2003-20004 (Attachment FC.7)
Basic Skills Crossroads Café Distance Learning Grants (Attachment FC.8)
Service Agreement – NC Bio-Processing/Manufacturing Skills Project – Andrew Rothschild (Attachment FC.9)
Construction/Property/Bond Authorization Report (Attachment FC.10)

-NCCCS-

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