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| For Release: IMMEDIATE | Contact: Public Affairs |
| Date: January 18, 2005 |
State Board of Community Colleges to hold January meeting
RALEIGH – The State Board of Community Colleges will meet at 9:00 a.m. on Friday, January 21 in the Caswell Building.
The Issues Luncheon on Thursday will focus on a study that has been conducted on the way community colleges are funded.
A new member of the Board will be sworn in as the student representative. Mani Memari, a student at Central Piedmont Community College is the North Carolina Comprehensive Community Colleges Student Government Association (N4CSGA) President and will join the Board on Friday.
(Note to file: Due to inclement weather, the meeting was moved from Friday, January 21 to Thursday, January 20, 2005. The Finance and Capital Needs Committee was the only committee that met. Since Policy and Program Services did not meet, the agenda was revised for those committees to include information items that required no discussion and items that had to be acted upon. Most members participated via telephone. The revised agenda follows)
STATE BOARD OF COMMUNITY COLLEGES
January 20, 2005
Raleigh, North Carolina
January 20, 2005
COMMITTEE MEETINGS
Issues Session/Luncheon
-
12:00 noon State Board Room
Finance and Capital
Needs 12:45
p.m. Room
201-A
Policy
2:00 p.m. State
Board Room (Committee of the Whole)
Program
Services
2:00 p.m. State
Board Room (Committee of the Whole)
January 20, 2005
BOARD MEETING
2:00 p.m. - Call to Order
- Approval of Minutes of the November 19, 2004 Meeting
- Approval of the Minutes of the December 16, 2004 Telephonic 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)
- Community
College Funding Formula Study
Dr. Jeff
Hockaday and Dr. Donny Hunter
- Standing Committee Reports
Policy Committee, Anne-Marie Knighton, Chair
For Future Action
Proposed Disbursement of Tech Train Certificate of Deposit Monies (Attachment
Pol. 4)
Program Services Committee, Bob H. Greene, Chair
For Information
Special Termination Approval By System President
(Attachment Prog. 1)
CRC Standard Revision Approval By Vice President (Attachment Prog. 2)
For Action
Curriculum Program Applications (FTFA) (Attachment
Prog. 5) [CA]
Course of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog.
6) [CA]
Course of Instruction to Captive/Co-opted Groups/Continuing Education
(Attachment Prog. 7) [CA]
Curriculum Program of Study Revisions for Captive/Co-opted Groups (Attachment
Prog. 8) [CA]
Continuing Education Master Course List Criminal Justice Course Revisions
Recommended by the Criminal Justice Training Review Committee (Attachment Prog.
9) [CA]
Finance and Capital Needs Committee, Herbert L.
Watkins, Chair
For Information
1993 Bond Status Report (Attachment FC-1)
Higher Education Bond Oversight Committee Report – December 13, 2004/
Historically Underutilized Businesses (HUB) State Bond Utilization Report as of
September 30, 2004 (Attachment FC-2)
Higher Education Bond Oversight Committee/Bond Funds Expenditures Evaluation -
December 13, 2004 (Attachment FC-3)
Estimated Receipts (Attachment FC-4)
Annual Survey of Fees 2003-04 (Attachment FC-5)
CIS Project Discussion and Implementation Update—Mr. Herbert L. Watkins, Chair
(Attachment FC-6)
For Action
NCCCS System Conference Contract Modification
(Attachment FC-7)
General Educational Development (GED) Annual Scoring Site Contract (Attachment
FC-8) [CA]
General Educational Development (GED) Scoring Services Contract (Attachment
FC-9) [CA]
Basic Skills Project IDEAL Distance Learning Grants (Attachment FC-10)
CC Benefits Marketing Support (Attachment FC-11) [CA]
State Board Reserve Projects – January 2005 Expenditure Report (Attachment
FC-12) [CA]
Two Percent Transfer Restriction (Attachment FC-13) [CA]
Construction/Property/Bond Authorization Report (Attachment FC-14) [CA]
Memorandum of Understanding with the Department of Public Instruction for
Performance Incentive Grant Project - Biotechnology Career Development and
Performance Acceleration Academy (Attachment FC-15) [CA]
Marketing & Recruiting Print Advertisement Placement Cost (Attachment FC-16)
Contractual Services—Feasibility/Design to Improve Student Access to Services
and Optimize Registration
Personnel Committee, Stuart B. Fountain, Chair
- President’s Report
- Chairman’s Remarks/Discussion
- Date of Next Meetings:
February 17, 2005 -
Raleigh, NC (Committees Meetings begin at 9 a.m. followed by the meeting of the
Full Board)
February 16, 2005
- The NC Education Governing Boards
Hosted by the Department of Public Instruction at the Wendell
Murphy Football Center,
NC State University, Raleigh, NC
CONSENT AGENDA
January 21, 2005
FINANCE AND CAPITAL NEEDS COMMITTEE, Herbert Watkins, Chair
For Action
General Educational Development (GED) Annual
Scoring Site Contract (Attachment FC-8)
General Educational Development (GED) Scoring Services Contract (Attachment
FC-9)
CC Benefits Marketing Support (Attachment FC-11)
State Board Reserve Projects – January 2005 Expenditure Report (Attachment
FC-12)
Two Percent Transfer Restriction (Attachment FC-13)
Construction/Property/Bond Authorization Report (Attachment FC-14)
Memorandum of Understanding with the Department of Public Instruction for
Performance Incentive Grant Project -
Biotechnology Career Development and
Performance Acceleration Academy (Attachment FC-15)
Contractual Services—Feasibility/Design to Improve Student Access to Services
and Optimize Registration
Resources—Contract Amendment—Affiliated Computer
Services (College Information Systems Project)
(Attachment FC-17)
-NCCCS-
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