For information related to meetings not listed on this page use the contact link at the bottom of the page to request the information.

REVISED STATE BOARD AGENDA - JANUARY 20, 2012

PERSONNEL COMMITTEE

• PER 1 - Salary Increases Approved by the System President Greater than 10%
• PER 2 - Salary Increases Approved by the System President Greater than 10% - December
• PER 3 - Salary Increases Greater than 10% and $10,000
• PER 4 - Salary Increases Greater than 20% and $10,000 - December

POLICY COMMITTEE

• POL 1 - The Transfer of the Proprietary Schools Function
• POL 2 - Process for Revoking a Proprietary School License (G.S. 150B, Article III)
• POL 3 - Legislative Interim Committee Updates
• POL 4 - Kaplan Request to Withdraw Licensure for Dental Assistant Program

PROGRAM SERVICES COMMITTEE

• PROG 1 - Revision to the Placement Testing Policy
• PROG 2 - Applications as Approved by the System President
• PROG 3 - Termination as Approved by the System President
• PROG 4 - Curriculum Program Application (New to the System)
• PROG 5 - Guidelines for Assignment of New-to-System Prefixes to the NCCCS Tiered Funding Formula
• PROG 6 - Curriculum Standard Revisions
• PROG 7 - Curriculum Program Application (Fast Track for Action)
• PROG 8 - Courses of Instruction to Captive/Co-opted Groups

FINANCE AND CAPITAL NEEDS COMMITTEE

• FC 1 - Estimated Receipts
• FC 2 - System Office Contract Report as of December 31, 2011
• FC 3 - System Office Grants Awarded Report as of December 31, 2011
• FC 4 - Capital Improvement Funds Expended or Obligated June 30, 2011
• FC 5 - Allocation of the North Carolina Space Grant to Craven Community College
• FC 6 - Allocation of the Developmental Education Initiative English/Reading Redesign Grants
• FC 7 - Allocation of the Developmental Education Initiative Math Grants
• FC 8 - Allocation for NAM-Endorsed Certification System Implementation
• FC 9 - Allocation of Wilson Community College Equipment
• FC 10 - Allocation for Customized Training - Regional Trainer
• FC 11 - Service Agreement for Maintenance of SuccessNC Website
• FC 12 - Service Agreement to Enhance the SuccessNC Website
• FC 13 - North Carolina State Education Assistance Authority
• FC 14 - Revised Special Construction Delegation Guidelines
• FC 15 - Construction Delegation Authority Request - Guilford Technical Community College
• FC 16 - Construction Delegation Authority Request - Asheville-Buncombe Technical Community College
• FC 17 - Construction and Property Report

 

STATE BOARD AGENDA - SPECIAL TELEPHONIC MEETING - DECEMBER 8, 2011

 

REVISED STATE BOARD AGENDA - NOVEMBER 18, 2011

POLICY COMMITTEE

• POL 1 - Program Audit Appeal Guidelines

PROGRAM SERVICES COMMITTEE

• PROG 1 - NCCCS Annual Curriculum Program Approval/Termination Report to the General Assembly
• PROG 2 - Curriculum Standard Revisions as Approved by the Senior Vice President/Chief Academic Officer - Result of CRC Action October 18, 2011
• PROG 3 - Proposed Guidelines for Assignment of New-to-System Prefixes
• PROG 4 - College Tech Prep Articulation Agreement
• PROG 5 - Curriculum Standard Revision
• PROG 6 - Curriculum Program Applications
• PROG 7 - Basic Skills Plus Program Requests
• PROG 8 - Cooperative Innovative High School Programs (CIHSP) Renewals
• PROG 9 - Continuing Education Master Course List
• PROG 10 - Courses of Instruction to Captive/Co-opted Groups

FINANCE AND CAPITAL NEEDS COMMITTEE

• FC 1 - Estimated Receipts
• FC 2 - Historically Underutilized Business (HUB) State Bond Utilization Report as of September 30, 2011
• FC 3 - 2006 Facility and Equipment Grant Funds (HUB) Utilization Report as of September 30, 2011
• FC 4 - 2007 Facility and Equipment Grant Funds (HUB) Utilization Report as of September 30, 2011
• FC 5 - Allocation to Colleges Participating in Project Skill-UP
• FC 6 - College of The Albemarle Off-Campus Center
• FC 7 - Approval of the North Carolina Space Grant Allocation to Mitchell Community College
• FC 8 - Allocation of 2011-2012 Health Science Grants
• FC 9 - Prison Education Funds Allocation: Start-UP Funds for Small Colleges
• FC 10 - BioNetwork Grant Award Recommendation for Fiscal Year 2011-2012
• FC 11 - Service Agreement with North Carolina State University for Participation in the Virtual Computing Environment(VCE): Business Model
• FC 12 - 2012 General Educational Development (GED) Scoring Services Contract Renewal
• FC 13 - The Golden LEAF Scholars Program - Two-Year Colleges
• FC 14 - Construction Delegation Authority Request
• FC 15 - Construction and Property Report

ACCOUNTABILITY AND AUDIT COMMITTEE

• AUD 1 - 2010-2011 NCCCS Annual Reporting Plan
• AUD 2 - College Financial Audit Findings
• AUD 3 - Annual Summary of Education Program Audits Conducted Fiscal Year 2010-2011

PERSONNEL COMMITTEE

• PER 1 - Salary Increases Approved by the System President Greater than 10%
• PER 2 - Salary Increases Greater than 10% and $10,000

CALENDAR COMMITTEE

• CAL 1 - 2012 State Board of Community Colleges Meeting Calendar

STRATEGIC PLANNING COMMITTEE

• PLAN 1 - Performance Measures

REVISED STATE BOARD AGENDA - OCTOBER 21, 2011

POLICY COMMITTEE

• POL 1 - Audit Appeals Process: Work-in Progress

PROGRAM SERVICES COMMITTEE

• PROG 1 - Terminations as Approved by the System President
• PROG 2 - Curriculum Standard Revision
• PROG 3 - Curriculum Standard Revision
• PROG 4 - Career and College Promise Operating Procedures
• PROG 5 - Career and College Promise Core 44 College Transfer Pathways Curriculum Standards

FINANCE AND CAPITAL NEEDS COMMITTEE

• FC 1 - Estimated Receipts
• FC 2 - Report on the Adequacy of Multi-Campus College Funds
• FC 3 - Special Construction Delegation Guidelines
• FC 4 - Budget Allocations for 2-1 Summary - FY 2011-12
• FC 5 - Allocation for North Carolina State Level Assessment Training
• FC 6 - Prison Education Fund Allocation to Vance-Granville Community College for New Programming at
  Warren Correctional Institution
• FC 7 - Blue Ridge Community College Request for an Installment Purchase Contract
• FC 8 - Construction and Property Report

STATE BOARD AGENDA - SEPTEMBER 15, 2011

POLICY COMMITTEE

• POL 1 - Rules Report
• POL 2 - 2011-13 Legislative Reports
• POL 3 - Appeal of Program Audit Exception - Central Carolina Community College
• POL 4 - Career and College Promise Operating Procedures
• POL 5 - Review for Approval of Proprietary School Licensure - United Coding and Billing Institute, LLC

PROGRAM SERVICES COMMITTEE

• PROG 1 - Applications as Approved by the System President
• PROG 2 - Terminations as Approved by the System President
• PROG 3 - Career and College Promise Operating Procedures
• PROG 4 - Career and College Promise Transfer Certificates
• PROG 5 - Curriculum Program Application (Existing Program)
• PROG 6 - Curriculum Standard Revision
• PROG 7 - Courses of Instruction to Captive/Co-opted Groups

FINANCE AND CAPITAL NEEDS COMMITTEE

• FC 1 - North Carolina Community College System Privately Funded Awards for 2010-2011 Academic Year
• FC 2 - Summary of 2010-11 State Funded Financial Aid Programs for Community College Students
• FC 3 - The 2011-2012 State Financial Aid Allocation for Targeted Assistance and Less than Half-Time Students
• FC 4 - Service Agreement with the North Carolina Rural Center for the GATE Program
• FC 5 - The Golden LEAF Scholars Program - Two-year Colleges
• FC 6 - Construction and Property Report

STATE BOARD AGENDA - AUGUST 19, 2011

POLICY COMMITTEE

• POL 1 - Rules Report
• POL 2 - Appeal of Program Audit Exception - Central Carolina Community College
• POL 3 - Appeal of the Final Audit Report - Cape Fear Community College
• POL 4 - Re-write of the Program Audit Procedures
• POL 5 - Review for Approval of Proprietary School Licensure - United Coding and Billing Institute
• POL 6 - Adopt State Board of Community Colleges' Rule-making Process Framework
• POL 7 - Adopt 23 N.C.A.C. 02D .0203 "Fees for Extension Programs"

PROGRAM SERVICES COMMITTEE

• PROG 1 - Applications as Approved by the System President
• PROG 2 - Terminations as Approved by the System President
• PROG 3 - Curriculum Program Application (Existing Program)
• PROG 4 - Curriculum Standard Revision
• PROG 5 - Curriculum Program Application (Existing Program)
• PROG 6 - Curriculum Program Application (Fast Track for Action)
• PROG 7 - Basic Skills Plus Program Requests
• PROG 8 - Continuing Education Master Course List
• PROG 9 - Courses of Instruction to Captive/Co-opted Groups
• PROG 10 - Customized Training Program 2010-2011 Annual Report

FINANCE AND CAPITAL NEEDS COMMITTEE

• FC 1 - Average Faculty Salary
• FC 2 - Historically Underutilized Businesses (HUB) State Bond Utilization Report as of March 31, 2011
• FC 3 - Historically Underutilized Businesses (HUB) State Bond Utilization Report as of June 30, 2011
• FC 4 - 2006 Facility and Equipment Grant Funds (HUB) Utilization Report as of March 31, 2011
• FC 5 - 2006 Facility and Equipment Grant Funds (HUB) Utilization Report as of June 30, 2011
• FC 6 - 2007 Facility and Equipment Grant Funds (HUB) Utilization Report as of March 31, 2011
• FC 7 - 2007 Facility and Equipment Grant Funds (HUB) Utilization Report as of June 30, 2011
• FC 8 - Allocations to Select College Small Business Centers for Project GATE
• FC 9 - Allocation of Resources to Select Community Colleges for the Career Readiness Certification
• FC 10 - Allocations for FY2011-12 Career and Technical Education Professional Development
• FC 11 - Allocations for Three Regional Centers for Teaching Excellence
• FC 12 - Service Agreement with CORD for Career and Technical Education Faculty
• FC 13 - Allocations for Customized Training - Local Capacity Building
• FC 14 - Allocation of 2011-2012 Minority Male Mentoring Grants
• FC 15 - Service Agreement with Wake Technical Community College for Operations of the Mobile Launch
  Pad for Critical Careers
• FC 16 - Service Agreement with Gaston College for Developing Advanced Learning Software
• FC 17 - Service Agreement for Curriculum and Professional Development for Small Business Centers
• FC 18 - Construction/Property/Bond Authorization Report

REVISED STATE BOARD AGENDA - JULY 15, 2011

POLICY COMMITTEE

• POL 1 - Rules Report
• POL 2 - 2011-2013 Legislative Update
• POL 3 - Appeal of Audit "Concern" - Cape Fear Community College
• POL 4 - Rewrite of "Audit Procedures" - Administrative Review
• POL 5 - Ratification of Title 23 of the North Carolina Administrative Code
• POL 6 - Consideration for the State Board of Community Colleges Process For Adopting Rules
• POL 7 - Adopt 23 N.C.A.C. 02D .0203 "Fees for Extension Programs
• POL 8 - Review for Approval of Proprietary School Licensure (Caregivers Institute, Inc.)

PROGRAM SERVICES COMMITTEE

• PROG 1 - Critical Success Factors Report
• PROG 2 - Applications as Approved by the System President
• PROG 3 - Selected Terminations as Approved by the System President
• PROG 4 - Curriculum Standard Revisions as Approved by the Senior Vice President and Chief Academic Officer
• PROG 5 - Curriculum Program Applications - Existing Program
• PROG 6 - Curriculum Standard Revision
• PROG 7 - Recommendation to Archive Programs Not Approved at Any College
• PROG 8 - Curriculum Program Applications (New-to-the-System)
• PROG 9 - Curriculum Program Applications (Fast Track for Action)
• PROG 10 - Continuing Education Master Course List
• PROG 11 - Brunswick Community College: Basic Skills Compensatory Education
• PROG 12 - Approval for Prison Continuing Education Courses of Instruction

FINANCE AND CAPITAL NEEDS COMMITTEE

• FC 1 - Estimated Receipts
• FC 2 - System Office Contract Report as of June 30, 2011
• FC 3 - System Office Grant Report as of June 30, 2011
• FC 4 - FY2011-12 State Aid Allocations and Budget Policies
• FC 5 - Contract for Entrinsik Informer
• FC 6 (REVISED) - Allocations for Customized Training - Regional Trainer
• FC 7 - Allocations for BioNetwork Center
• FC 8 - Use of 2009-2010 Board Reserve Funds (Year-End Report)
• FC 9 - Construction/Property/Bond Authorization Report
• FC 10 - 2011-12 Tuition Increase in Effect for 2011-12 Academic Year
• FC 11 - GED Fee Increase

NOMINATING COMMITTEE AGENDA - JULY 12, 2011

FINANCE AND CAPITAL NEEDS COMMITTEE MEETING AGENDA - JUNE 24, 2011

• FC 1 - Tuition Increase in Effect for 2011-12 Academic Year
• FC 2 - GED Fee Increase

NOMINATING COMMITTEE AGENDA - JUNE 24, 2011

REVISED STATE BOARD AGENDA - MAY 20, 2011

POLICY COMMITTEE

• POL 1 - Rules Report
• POL 2 - Review of Written Comments for 23 N.C.A.C. 02D .0203 Fees for Extension Programs
• POL 3 - 2011-2013 Legislative Update
• POL 4 - Approval to Renew Proprietary Schools Licensure for Fiscal Year 2011 - 2012
• POL 5 - Calendar Exception for Central Piedmont Community College
• POL 6 - Approval of Proprietary School Licensure

PROGRAM SERVICES COMMITTEE

• PROG 1 - Selected Applications as Approved by the System President
• PROG 2 - Selected Terminations as Approved by the System President
• PROG 3 - 2010 Passing Rates for Nursing Graduates in the NCCS
• PROG 4 - Recommendation to Archive Programs Not Approved at any College
• PROG 5 - Curriculum Program Applications (New-to-the-System)
• PROG 6 - Basic Skills Revised State Plan 2010 - 2011
• PROG 7 - Curriculum Program Applications (New-to-the-System)
• PROG 8 - Curriculum Program Applications (Existing Program)
• PROG 9 - Curriculum Standard Revisions
• PROG 10 - Curriculum Program Applications, Fast Track for Action
• PROG 11 - Continuing Education Master Course List
• PROG 12 - Courses of Instruction to Captive/Co-opted Groups

FINANCE AND CAPITAL NEEDS COMMITTEE

• FC 1 - Estimated Receipts
• FC 2 - Contract for College Information System Software Maintenance Agreement - Datatel
• FC 3 - Contract for College Information System Software Support Services - Datatel
• FC 4 - Contract for Datatel Portal - Services Only for System Implementation
• FC 5 - Contract for Enterprise Learning Management System and Online Student Support Services
• FC 6 - Contract for Moodle Open Source Collaborative
• FC 7 - Contract Renewal for North Carolina Learning Object Repository (NCLOR)
• FC 8 - Contract for V-Scope Explorer: Anatomy & Physiology
• FC 9 (REVISED) - Allocations for Virtual Learning Community Centers
• FC 10 - Service Agreement for Family Literacy Initiative
• FC 11 - Service Agreement for Adult Basic Skills Professional Development (ABSPD)
• FC 12 - Allocations for Basic Skills Funds for Community Based Organizations
• FC 13 - Allocations for Basic Skills Pathways to Employment Projects
• FC 14 - Allocations for English Literacy/Civics Education Projects
• FC 15 - Allocation for Prison Education: Catawba Valley Community College/Alexander Correctional Institution
• FC 16 - Code Green Super Curriculum Improvement Projects (CIP) for 2010 - 2012 Funding Cycle
• FC 17 - Contract for Environmental, Safety, and Health Compliance
• FC 18 - Contract Renewal with Center Dynamics
• FC 19 - Two Percent Transfer Restriction
• FC 20 - Construction/Property/Authorization Report

STATE BOARD AGENDA - APRIL 15, 2011

POLICY COMMITTEE

• POL 1 - Rules Report
• POL 2 - 2011 - 2013 Legislative Update
• POL 3 - Review for Proprietary School Licensure: Discovery Diving, Co., Beaufort, NC
• POL 4 - Approval of Proprietary School Licensure: The Art Institute Raleigh-Durham, Inc., Durham, NC and Everblue Energy, Inc./dba/Everblue Training Institute, Raleigh, NC

PROGRAM SERVICES COMMITTEE

• PROG 1 - Basic Sills Federal/State Performance Outcomes
• PROG 2 - Selected Applications as Approved by the System President
• PROG 3 - Selected Terminations as Approved by the System President
• PROG 4 - Curriculum Standard Revisions as Approved by the Senior Vice President and Chief Academic Officer
• PROG 5 - Curriculum Program Applications (New-to-the-System)
• PROG 6 - Curriculum Program Applications (Existing Program)
• PROG 7 - Curriculum Standard Revisions
• PROG 8 - Curriculum Program Applications (Fast Track for Action)
• PROG 9 - Courses of Instruction to Captive/Co-opted Groups - Basic Skills: Courses of Instruction

FINANCE AND CAPITAL NEEDS COMMITTEE

• FC 1 - Estimated Receipts
• FC 2 - Historically Underutilized Businesses (HUB) 2000 State Bond Utilization Report as of December 31, 2010
• FC 3 - 2006 Facilities and Equipment Grant Funds (HUB) Utilization Report as of December 31, 2010
• FC 4 - 2007 Facilities and Equipment Grant Funds (HUB) Utilization Report as of December 31, 2010
• REVISED FC 5 - Contract for Broadband Connectivity
• FC 6 - Contract for Integrated Library System
• FC 7 - Contract Renewal for the Online Computer Library Center
• FC 8 - Allocations for English Literacy/Civics Education Projects
• FC 9 - Allocations for Comprehensive Family Literacy Programs
• FC 10 - Allocations for Project IDEAL Distance Learning
• FC 11 - Service Agreement for NC STARTS and Career Readiness Certification Websites and Data
• Collection Systems
• FC 12 - Allocations to Select College Small Business Centers for Project GATE 2011
• FC 13 - Allocation of funds for the North Carolina Motorcycle Safety Education Program (NCMSEP)
• FC 14 - Construction/Property/Bond Authorization Report

ACCOUNTABILITY AND AUDIT COMMITTEE

• AUD 1 - College Audit Findings Summary
• AUD 2 - College Findings - Detailed Report

STATE BOARD AGENDA - MARCH 17, 2011

POLICY COMMITTEE

• POL 1 - Rules Report
• POL 2 - 2011 - 2013 Legislative Update
• POL 3 - Internal Process for Responding to "Rules Modification Improvement Program" (RMIP)
• POL 4 - Review for Approval of Proprietary School Licensure
• POL 5 - Approval of Proprietary School Licensure

PROGRAM SERVICES COMMITTEE

• PROG 1 - Selected Applications as Approved by the System President
• PROG 2 - Selected Terminations as Approved by the System President
• PROG 3 - Basic Skills Revised State Plan 2011 - 2012
• PROG 4 - Addition to Special Curriculum Application Approvals List
• PROG 5 - Curriculum Program Applications (Existing Programs)
• PROG 6 - Curriculum Program Applications (Fast Track for Action)
• PROG 7 - Continuing Education Master Course List, New Course Approvals
• PROG 8 - Courses of Instruction to Captive/Co-opted Groups (Continuing Education: Courses of Instruction)

FINANCE AND CAPITAL NEEDS COMMITTEE

• FC 1 - Estimated Receipts
• FC 2 - 2001 - 2012 NC Community College Grant Program Payment Schedule
• FC 3 - Amendment to the Allen Ryan Todd Scholarship Agreement
• FC 4 - Allocations for Early Childhood Associate Degree Accreditation
• FC 5 - Allocations for National Association of Manufacturers Endorsed Certification System Implementation
• FC 6 - Two Percent Transfer Restriction
• FC 7 - Construction/Property/Bond Authorization Report

STATE BOARD AGENDA - SPECIAL TELEPHONIC MEETING - FEBRUARY 28, 2011

STATE BOARD AGENDA - FEBRUARY 18, 2011

POLICY COMMITTEE

• POL 1 - Rules Report
• POL 2 - 2011 - 2013 Legislative Update
• POL 3 - Review for Approval of School licensure
• POL 4 - Initiate Rule-making Process to Amend 23 N.C.A.C. 02D .0203 "Fees for Extension Programs"

PROGRAM SERVICES COMMITTEE

• PROG 1 - Selected Applications as Approved by the System President
• PROG 2 - Selected Terminations as Approved by the System President
• PROG 3 - Addition to Special Curriculum Application Approvals List
• PROG 4 - Curriculum Program Applications (Existing Programs)
• PROG 5 - Small Business Center network Program Guidelines Revision
• PROG 6 - Cooperative Innovative High School Program Approval
• PROG 7 - Basic Skills Plus Program Approvals
• PROG 8 - Curriculum Programs Applications (Fast Tract for Action)

FINANCIAL AND CAPITAL NEEDS COMMITTEE

• FC 1 - Estimated Receipts
• FC 2 - Annual Survey of Fees 2009 - 2010
• FC 3 - Service Agreement with Asheville-Buncombe Technical Community College for Building Operator Certificate Train-the-Trainer Courses
• FC 4 - Service Agreement with four Community Colleges for Building Operator Certificate Training Courses
• FC 5 - Service Agreement with Forsyth Technical Community College for National Association of Manufacturing (NAM) Certification System
• FC 6 - Allocation to Craven Community College for Girls in Science Program
• FC 7 - Construction/Property/Bond Authorization Report

STATE BOARD AGENDA - JANUARY 21, 2011

POLICY COMMITTEE

• POL 1 -Rules Report
• POL 2 - Initiate Rule-making Process to Amend 23 N.C.A.C. 02D .0203 Fees for Extension Programs
• POL 3 - Initiate Rule-making Process to Amend 23 N.C.A.C. 02E .0101 Program Classification
• POL 4 - Approve Response to Rules Modification and Improvement Program ("RMIP") Comments
• POL 5 - Adopt the Amendment to 23 N.C.A.C. 02C .0301 Admission to Colleges (Health and Safety Exception)
• POL 6 - Adopt the Amendment to 23 N.C.A.C. 02D .0202 Tuition and Fees for Curriculum Programs
• POL 7 - Adopt 23 N.C.A.C. 02C .0213 School Absence for Religious Observances - Permanent Timeline

PROGRAM SERVICES COMMITTEE

• PROG 1 - Selected Applications/Terminations as Approved by the System President
• PROG 2 - Program Application Process - Special Applications List and Procedures
• PROG 3 - Program Application Process - Impact Assessment Form
• PROG 4 - Cooperative-Innovative Program Application Approvals
• PROG 5 - Basic Skills Plus Program Approvals
• PROG 6, 6a, 6a 1, 6b, 6b 1, 6c, 6c 1, 6d, and 6d 1 - Curriculum Standard Revisions
• PROG 7, 7a, and 7a 1 - Curriculum Program Applications, Fast Track for Action
• PROG 8 - Continuing Education Master Course List
• PROG 9 and 9a - Courses of Instruction to Captive/Co-opted Groups

FINANCIAL AND CAPITAL NEEDS COMMITTEE

• FC 1 - Estimated Receipts
• FC 2 and 2a - System Office Contract Report as of December 31, 2010
• FC 3 - System Grant Awards Report as of December 31, 2010
• FC 4 - Prison Education Funds Allocation: Start-Up Funds for Small Colleges
• FC 5 - Allocation of Developmental Education Initiative Math Redesign Grants
• FC 6 and 6a - State Board Reserve Projects - January 2010 Expenditure Report
• FC 7 and 7a - Two Percent Transfer Restriction
• FC 8 and 8a - Construction/Property/Bond Authorization Report

STRATEGIC PLANNING COMMITTEE

• PLAN 1 - Committee Sub-Group Work
• PLAN 1a - VFA Measures
• PLAN 2 - UNC Tomorrow/SuccessNC Final Report to the Joint Legislative Education Oversight Committee

Agenda for the November 18, 2010 Meeting

Related Attachments:

• Attachment POL 1
• Attachment POL 2 REVISED
• Attachment POL 3
• Attachment POL 4 and 4b
• Attachment POL 5
• Attachment POL 6
• Attachment PROG 1
• Attachment PROG 2
• Attachment PROG 3
• Attachment PROG 4
• Attachment PROG 5
• Attachment PROG 6
• Attachment PROG 7 and 7a
• Attachment PROG 8 REVISED
• Attachment PROG 9
• Attachment PROG 10, 10a, 10a 1, and 10a 2
• Attachment PROG 10b, 10b 1, and 10b 2
• Attachment PROG 10c, 10c 1, and 10c 2
• Attachment PROG 10d, 10d 1, and 10d 2
• Attachment PROG 10e, 10e 1, and 10e 2
• Attachment PROG 10f, 10f 1, and 10f 2
• Attachment PROG 10g, 10g 1, and 10g 2
• Attachment PROG 10h and 10h 1
• Attachment PROG 11, 11a, 11a 1, 11b, and 11b 1

• Attachment PROG 12, 12a, and 12b

  Attachment FC 1

• Attachment FC 2
• Attachment FC 3
• Attachment FC 4
• Attachment FC 5
• Attachment FC 6
• Attachment FC 7
• Attachment FC 8
• Attachment FC 9
• Attachment FC 10 and 10 2
• Attachment FC 11
• Attachment FC 12
• Attachment FC 13
• Attachment FC 14 and 14 2
• Attachment FC 15 REVISED
• Attachment FC 16
• Attachment PLAN 1
• Attachment PLAN 2
• Attachment PLAN 3
• Attachment PLAN 4

State Board Agenda for the October 15, 2010 Meeting

Planning Meeting Agenda October 13-14, 2010

Related Attachments:

• Attachment POL 1
• Attachment POL 2, 2a, and 2b
• Attachment POL 3 and 3a
• Attachment PROG 1
• Attachment PROG 2
• Attachment PROG 3 and 3a
• Attachment PROG 4 and 4a
• Attachment PROG 5 and 5a
• Attachment PROG 6 , 6a, 6b, and 6c
• Attachment PROG 7
• Attachment FC 1
• Attachment FC 2
• Attachment FC 3
• Attachment FC 4
• Attachment FC 5
• Attachment FC 6, 6a, and FC 6b
• REVISED Attachment FC 7 and REVISED FC 7a
• Attachment FC 8
• REVISED Attachment PLAN 1 and 1a
• Attachment PLAN 2

Agenda for the September 16, 2010 Meeting

Related Attachments:

• Attachment POL 1
• Attachment POL 2
• Attachment POL 3
• Attachment POL 4
• Attachment POL 5
• Attachment PROG 1
• Attachment PROG 2, 2a, and 2b
• Attachment PROG 3
• Attachment PROG 4 and 4a
• Attachment PROG 5, 5a, and 5b
• Attachment PROG 6
• Attachment PROG 7 and 7a
• Attachment FC 1
• Attachment FC 2, 2a, and 2b
• Attachment FC 3 and 3a
• Attachment FC 4
• Attachment FC 5
• Attachment FC 6, 6a, and 6b
• Attachment FC 7 and 7a
• Attachment PLAN 1
• Attachment PLAN 2
• Attachment PLAN 3 (Revised September 15, 2010)
• Attachment CAL 1

Agenda for the August 20, 2010 Meeting

Related Attachments:

• Attachment POL 1
• Attachment POL 2 and POL 2a
• Attachment POL 3
• Attachment POL 4 and POL 4a
• Attachment POL 5
• Attachment POL 6
• Attachment POL 7 and POL 7a
• Attachment POL 8
• Attachment POL 9
• Attachment PROG 1
• Attachment PROG 2 and PROG 2a
• Attachment PROG 3
• Attachment PROG 4
• Attachment PROG 5
• Attachment PROG 6
• Attachment PROG 7
• Attachment PROG 8
• Attachment PROG 9, PROG 9a, and PROG 9b
• Attachment FC 1
• Attachment FC 2
• Attachment FC 3
• Attachment FC 4
• Attachment FC 5
• Attachment FC 6
• Attachment FC 7
• Attachment FC 8
• Attachment FC 9, FC 9a, and FC 9b
• Attachment FC 10 and FC 10a
• Attachment FC 11
• Attachment AUD 1 and AUD 1a
• Attachment AUD 2
• Attachment AUD 3
• Attachment PLAN 1, PLAN 1a, and PLAN 1b
• Attachment PLAN 2
• Attachment PLAN 3
• Attachment PLAN 4

Agenda for Called Meeting of the Financial & Capital Needs Committee for August 3, 2010

Related Attachment:

• Attachment FC 1

AS REVISED Agenda for the July 16, 2010 Meeting

Related Attachments:

• Attachment POL 1
• Attachment POL 2 and POL 2a
• Attachment POL 3
• Attachment POL 4
• Attachment POL 5
• Attachment POL 6
• Attachment PROG 1
• Attachment PROG 2
• Attachment PROG 3 and PROG 3a
• Attachment PROG 4
• Attachment PROG 5 and PROG 5a
• Attachment PROG 6 and PROG 6a
• Attachment PROG 7
• Attachment PROG 8
• Attachment PROG 9
• Attachment PROG 10, 10a, 10b, 10c, 10d
• Attachment PROG 11
• Attachment PROG 12, 12a, 12b. 12c, 12d, 12e, 12f, and 12g
• Attachment FC 1
• Attachment FC 2 and FC 2a
• Attachment FC 3
• Attachment FC 4
• Attachment FC 5
• Attachment FC 6
• Attachment FC 7
• Attachment FC 8
• Attachment FC 9
• Attachment FC 10 and FC 10a
• Attachment FC 11
• Attachment FC 12 and FC 12a
• Attachment FC 13 and FC 13a
• Attachment FC 14

Agenda for the May 21, 2010 Meeting

Related Attachments:

• Attachment POL 1
• Attachment POL 2, 2a, and 2b
• Attachment POL 3a and 3b
• Attachment POL 4
• Attachment POL 5
• Attachment POL 6
• Attachment POL 7
• Attachment POL 8
• Attachment PROG 1
• Attachment PROG 2
• Attachment PROG 3
• Attachment PROG 4, 4a, 4a-1, 4a-2, 4b, 4b-1, 4b-2, 4c, 4c-1, 4c-2, 4d, 4d-1, and 4d-2
• Attachment PROG 5, 5a, 5a-1, 5a-2, 5b, 5b-1, 5b-2, 5c, 5c-1, and 5c-2
• Attachment PROG 6
• Attachment PROG 7
• Attachment PROG 8
• Attachment PROG 9
• Attachment PROG 10, 10a, 10a-1, 10b, 10b-1, 10c, and 10c-1
• Attachment PROG 11
• Attachment PROG 12, 12a, 12b, 12c, 12c-1, 12c-2, 12d, 12d-1, 12d-2, 12d-3, 12d-4, and 12d-5
• Attachment FC-1
• Attachment FC-2
• Attachment FC-3
• Attachment FC-4
• Attachment FC-5
• Attachment FC-6
• Attachment FC-7
• Attachment FC-8
• Attachment FC-9
• Attachment FC-10
• Attachment FC-11
• Attachment FC-12
• Attachment FC-13
• Attachment FC-14
• Attachment FC-15
• Attachment FC-16
• Attachment FC-17
• Attachment FC-18
• Attachment FC-19
• Attachment FC-20
• Attachment FC-21
• Attachment FC-22
• Attachment FC-23
• Attachment FC-24
• Attachment FC-25
• Attachment FC-26 and 26a
• Attachment FC-27 and 27a

Agenda for the April 16, 2010 Meeting

Related Attachments:

• Attachment POL 1
• Attachment POL 2 and 2a
• Attachment POL 3
• Attachment POL 4 and 4a
• Attachment POL 5 and 5a
• Attachment POL 6
• Attachment PROG 1
• Attachment PROG 2
• Attachment PROG 3, 3a, 3b, and 3c
• Attachment PROG 4, 4a, 4b, 4c, 4d, 4e, 4f, 4g, 4h, and 4i
• Attachment PROG 5
• Attachment PROG 6 and 6a
• Attachment PROG 7
• Attachment PROG 8, 8a, and 8b
• Attachment PROG 9
• Attachment PROG 10, 10a, 10b, and 10c
• Attachment FC 1
• Attachment FC 2
• Attachment FC 3
• Attachment FC 4 and 4a
• Attachment FC 5 and 5a
• Attachment AUD 1

Agenda for the March 18, 2010 Meeting

Related Attachments:

• Attachment POL 1
• Attachment POL 2
• Attachment POL 3
• Attachment POL 4
• Attachment POL 5
• Attachment PROG 1
• Attachment PROG 2, 2a, 2b, 2c, 2d, 2e, 2f, 2g, 2h, and 2i
• Attachment PROG 3
• Attachment PROG 4
• Attachment PROG 5
• Attachment PROG 6, 6a, 6b, 6c, 6d, 6e, and 6f
• Attachment PROG 7
• Attachment PROG 8, 8a, and 8b
• Attachment FC 1
• Attachment FC 2
• Attachment FC 3
• Attachment FC 4
• Attachment FC 5
• Attachment FC 6
• Attachment FC 7
• Attachment FC8
• Attachment FC 9
• Attachment FC 10
• Attachment FC 11 and 11a
• Attachment FC 12 and 12a
• Attachment FC 13 and 13a
• Attachment PLAN 1

Agenda for the FEBRUARY 19, 2010 Meeting

Related Attachments:

• Attachment POL 1
• Attachment POL 2, 2a, and 2b
• Attachment POL 3 (see below)
• Public Comments received on or before December 18, 2009 by 5:00 p.m.

• Transcript of Public Hearing held December 18, 2009

• Attachment POL 4
• Attachment POL 5
• Attachment POL 6
• Attachment POL 7
• Attachment POL 8
• Attachment POL 9
• Attachment PROG 1
• Attachment PROG 2 and 2a
• Attachment PROG 3
• Attachment PROG 4 (a-c), 4d, and 4e
• Attachment PROG 5, 5a, 5b, and 5c
• Attachment PROG 6, 6a, and 6b
• Attachment PROG 7
• Attachment PROG 8
• Attachment PROG 9, 9a, 9b, 9c, 9d, 9e, and 9f
• Attachment PROG 10
• Attachment PROG 11, 11a, and 11b
• Attachment FC 1
• Attachment FC 2 and 2a
• Attachment FC 3 and 3b
• Attachment FC 4 and 4a
• Attachment FC 5 and 5a
• Attachment FC 6 and 6a
• Attachment AUD 1

Agenda for the JANUARY 14, 2010 Meeting

Related Attachments:

• Attachment POL 1
• Attachment POL 2
• Attachment POL 3
• Attachment POL 4
• Attachment POL 5
• Attachment POL 6
• Attachment PROG 1
• Attachment PROG 2., 2a, and 2b
• Attachment PROG 3, 3a, 3b, and 3c
• Attachment PROG 4
• Attachment PROG 5, 5a, 5b, 5b1, and 5b2
• Attachment FC 1
• Attachment FC 2, 2a, 2b, 2c, and 2d
• Attachment FC 3
• Attachment FC 4
• Attachment FC 5
• Attachment FC 6
• Attachment FC 7 and 7a
• Attachment FC 8
• Attachment FC 9
• Attachment FC 10
• Attachment FC 11 and 11a
• Attachment FC 12 and 12a
• Attachment FC 13 and 13a

Agenda for the NOVEMBER 19 & 20, 2009 Meeting

Related Attachments:

• Attachment POL 1
• Attachment POL 2
• Attachment POL 3
• Attachment POL 4
• Attachment POL 5
• Attachment PROG 1
• Attachment PROG 2
• Attachment PROG 3 and 3a
• Attachment PROG 4, 4a, 4b, and 4c
• Attachment PROG 5
• Attachment PROG 6, 6a, 6b, 6c, 6d, 6e, 6f, 6g, and 6h
• Attachment PROG 7 and 7a
• Attachment FC 1
• Attachment FC 2 and 2a
• Attachment FC 3
• Attachment FC 4
• Attachment FC 5
• Attachment FC 6
• Attachment FC 7
• Attachment FC 8
• Attachment FC 9 and 9a
• Attachment FC 10 and 10a
• Attachment AUD 1 and 1b
• Attachment AUD 2
• Attachment AUD 3
• Attachment AUD 4, 4b, and 4c

Agenda for the OCTOBER 15 & 16, 2009 Meeting

Agenda for the Planning Session - October 14 & 15, 2009

Related Attachments:

• Attachment POL 1
• Attachment POL 2, 2b, 2c, 2d, and 2e
• Attachment POL 3.pdf
• Attachment POL 4.pdf
• Attachment POL 5.pdf
• Attachment POL 6.pdf
• Attachment POL 7.pdf
• Attachment POL 8.pdf
• Attachment POL 9.pdf
• Attachment PROG 1
• Attachment PROG 2 , 2a and 2b
• Attachment PROG 3
• Attachment PROG 4
• Attachment PROG 5
• Attachment PROG 6
• Attachment PROG 7, 7a, and 7b
• Attachment PROG 8
• Attachment PROG 9 and 9a
• Attachment FC 1
• Attachment FC 2
• Attachment FC 3
• Attachment FC 4
• Attachment FC 5
• Attachment FC 6
• Attachment FC 7
• Attachment FC 8 and 8a

Agenda for the SEPTEMBER 17 & 18, 2009 Meeting

Related Attachments:

• Attachment POL 1
• Attachment POL 2
• Attachment POL 3
• Attachment POL 4
• Attachment POL 5
• Attachment POL 6
• Attachment POL 7
• Attachment POL 8 (Revised)
• Attachment PROG 1
• Attachment PROG 2
• Attachment PROG 3
• Attachment PROG 4, 4a, 4b, 4c, 4d, 4e, 4f, 4g, and 4h
• Attachment PROG 5 and 5a
• Attachment PROG 6, 6a , 6a1, 6b, and 6b1
• Attachment PROG 7
• Attachment PROG 8
• Attachment PROG 9
• Attachment PROG 9a, 9b, and 9c
• Attachment FC 1
• Attachment FC 2
• Attachment FC 3
• Attachment FC 4
• Attachment FC 5
• Attachment FC 6
• Attachment FC 7
• Attachment FC 8
• Attachment FC 9

Agenda for the AUGUST 20 & 21, 2009 Meeting

Related Attachments:

• Attachment AUD 3
• Attachment AUD 4 and 4a
• Attachment AUD 5
• Attachment FC-2 and 2b
• Attachment FC-3
• Attachment FC-4
• Attachment FC-7
• Attachment FC-11
• Attachment FC-13
• Attachment FC-14
• Attachment FC-16 and 16a
• Attachment POL 2a and 2b
• Attachment POL 3e
• Attachment PROG 1
• Attachment PROG 2
• Attachment PROG 4
• Attachment PROG 7, 7a, and 7b
• Attachment PROG 8

Agenda for the JULY 16 & 17, 2009 Meeting

Related Attachments:

• Attachments FC 1 and 1a
• Attachment FC 2
• Attachment FC 4
• Attachment FC 5
• Attachment FC 6
• Attachment FC 9
• Attachments FC 14, 14a, and 14b
• Attachment FC 15
• Attachments FC 16 and 16a
• Attachments FC 17 and 17a
• Attachment POL 6
• Attachments PROG 1, 1a, 1b, 1c, and 1d
• Attachments PROG 3 and 3a, and 3b

AGENDA for the JUNE 19, 2009 Meeting

Related Attachment:

• Attachment FC 1

AGENDA for the MAY 14 & 15, 2009 Meeting

Related Attachments:

• Policy Committee Agenda
• Attachment FC 3
• Attachment FC 4
• Attachment FC 10
• Attachment FC 13
• Attachment FC 18
• Attachment FC 20 and FC 20a
• Attachment POL 2a, POL 2b, POL 2c, POL 2d, POL 2e, and POL 2f
• Attachment POL 4
• Attachment POL 5
• Attachment PROG 1 and PROG 1a
• Attachment PROG 4, PROG 4a, and PROG 4b
• Attachment PROG 6
• Attachment PROG 9

AGENDA for the APRIL 16 & 17, 2009 Meeting

Related Attachments:

• Attachment FC 5
• Attachment FC 9a and FC 9b
• Attachment POL 2
• Attachment PROG 6
• Attachment PROG 6a and PROG 6b
• Attachment PROG 9, PROG 9a, and 9b

AGENDA for the MARCH 19 & 20, 2009 Meeting

Related Attachments:

• Attachment FC 6
• Attachment FC 10
• Attachment FC 11-1
• Attachment FC 11-2
• Attachment POL 3
• Attachment POL 5
• Attachment PROG 3
• Attachment PROG 4
• Attachment PROG 5, 5a, and 5b
• Attachment PROG 8, 8a, and 8b
• Attachment PROG 9 and 9a

AGENDA for the FEBRUARY 19 & 20, 2009 Meeting

Related Attachments:

• Attachment FC 4-1
• Attachment FC 4-2
• Attachment POL 2
• Attachment POL 3a
• Attachment POL 3b
• Attachment POL 3c
• Attachment POL 9
• Attachment PROG 3

AGENDA for the JANUARY 15 & 16, 2009 Meeting

Related Attachments:

• Attachment FC-1-1-REVISED and Attachment FC-1-2
• Attachment FC-2
• Attachment FC-4-1 and Attachment FC-4-2
• Attachment FC-5
• Attachment FC-9
• Attachment FC 11-1 and Attachment FC-11-2
• Attachment FC-12-1 and Attachment FC-12-2
• Attachment FC-13-1 and Attachment FC-13-2
• Attachment POL 1a and Attachment POL 1b
• Attachment POL 2 and Attachment POL 2b
• Attachment POL 7
• Attachment POL 8
• Attachment POL 9

AGENDA FOR THE MEETING OF NOVEMBER 21, 2008

Related Attachments:

• Attachment POL.3-1, POL. 3-2, and POL. 3-3
• Attachment POL. 4
• Attachment POL. 5-1 and POL. 5-2
• Attachment PROG. 4
• Attachment PROG. 7
• Attachment FC-1
• Attachment FC-4
• Attachment FC-5
• Attachment FC-7
• Attachment FC-10
• Attachment FC-11
• AttachmentFC-12-1 and FC-12-2
• AttachmentFC-13-1 and FC13-2
• Attachment FC-14

AGENDA FOR THE MEETING OF OCTOBER17, 2008

Related Attachments:

• Attachment POL. 2-1, POL. 2-2, POL. 2-3, POL. 2-4, and POL. 2-5
• Attachment POL. 11
• Attachment PROG. 1 Summary and the link to completereport is:
• http://www.nccommunitycolleges.edu/News_Releases/Shepsreportfinal.pdf
• Attachment PROG. 3
• Attachment PROG. 6
• Attachment FC-3
• Attachment FC-5-1 and FC-5-2
• Attachment FC-7-1 and FC-7-2
• Attachment FC-8
• Attachment FC-9-1 and FC-9-2
• Attachment FC-12-1 and FC-12-2

AGENDA FOR THE MEETING OF SEPTEMBER 19, 2008

Related Attachments:

• Attachment POL. 1-1, POL. 1-2 and P0L. 1-3
• Attachment POL. 5
• Attachment PROG. 6
• Attachment PROG. 10-1, PROG. 10-2, PROG. 10-3, PROG. 10-4, and PROG. 10-5
• Attachment FC-1
• Attachment FC-7
• Attachment FC-9-1 and FC-9-2 (For Information as Attachment PROG. 1)
• Attachment FC-10
• Attachment FC-12-1 and FC-12-2
• Attachment FC-16

AGENDA FOR THE MEETING OF AUGUST 15, 2008

Related Attachments:

• Attachment POL. 3
• Attachment FC-2
• Attachment FC-4

• Attachment FC-6-1 and FC-6-2

  Attachment FC-7-1 and FC-7-2

AGENDA FOR THE MEETING OF JULY 18, 2008

Related Attachments:

• Attachment POL. 1
• Attachment PROG. 4
• Attachment PROG. 6
• Attachment PROG. 8-1, PROG. 8-2, PROG. 8-3, PROG. 8-4 and PROG. 8-5
• Attachment PROG. 9
• Attachment FC-2-1, FC-2-2, and FC-2-3
• Attachment FC-3-1, FC-3-2, and FC-3-3
• Attachment FC-4
• Attachment FC-6
• Attachment FC-13-1 and FC13-2

AGENDA FOR THE MEETING OF JUNE 20, 2008

Related Attachments:

• Attachment POL. 1
• Attachment PROG. 3
• Attachment PROG. 6
• Attachment PROG. 8-1, PROG. 8-2, PROG. 8-3, PROG. 8-4,
• PROG. 8-5, PROG. 8-6, PROG. 8-7, PROG. 8-8, PROG. 8-9, PROG. 8-10,
• PROG. 8-11, PROG. 8-12, PROG. 8-13, PROG. 8-14, PROG. 8-15,
• PROG. 8-16, PROG. 8-17, PROG. 8-18, PROG. 8-19, PROG. 8-20,
• PROG. 8-21, PROG. 8-22, and PROG. 8-23
• Attachment FC-3
• Attachment FC-4-1, FC-4-2, and FC-4-3
• Attachment FC-6
• Attachment FC-8
• Attachment FC-11-1 and FC-11-2
• Attachment FC-13

AGENDA FOR THE MEETING OF MAY 16, 2008

Related Attachments:

• Attachment POL. 1
• Attachment POL. 3
• Attachment POL. 4
• Attachment POL. 5
• Attachment POL. 8
• Attachment PROG. 4-1, PROG. 4-2, PROG. 4-3, PROG. 4-4, PROG. 4-5, PROG. 4-6, and PROG. 4-7
• Attachment PROG. 5-1, PROG. 5-2, PROG. 5-3, PROG. 5-4, PROG. 5-5, PROG. 5-6, PROG. 5-7, PROG. 5-8, PROG. 5-9, PROG. 5-10, PROG. 5-11, PROG. 5-12, PROG. 5-13, PROG. 5-14, PROG. 5-15, PROG. 5-16, and PROG. 5-17
• Attachment PROG. 6-1, PROG. 6-2, PROG. 6-4, PROG. 6-5, PROG. 6-6, PROG. 6-7, PROG. 6-8, PROG. 6-9, PROG. 6-10, PROG. 6-11, PROG. 6-12, PROG. 6-13, PROG. 6-14, PROG. 6-15, PROG. 6-16, and PROG. 6-17

• Attachment FC-1
• Attachment FC-3
• Attachment FC-4
• Attachment FC-5
• Attachment FC-9
• Attachment FC-10
• Attachment FC-14-1, FC-14-2, and FC-14-3
• Attachment FC-16-1 and FC-16-2
• Attachment FC-17

AGENDA FOR THE MEETING OF APRIL18, 2008

Related Attachments:

• Attachment POL. 2
• Attachment POL. 3-1, POL. 3-2, and POL. 3-3
• Attachment POL. 4
• Attachment POL. 5
• Attachment POL. 8
• Attachment PROG. 1
• Attachment PROG. 5-1., PROG. 5-2, PROG. 5-3, and PROG. 5-4
• Attachment FC-1
• Attachment FC-6
• Attachment FC-7-1 and Attachment FC-7-2

AGENDA FOR THE MEETING OF MARCH 14, 2008

Related Attachments:

• Attachment POL. 3
• Attachment POL. 7
• Attachment FC-5
• Attachment FC-6
• Attachment FC-7-1 and Attachment FC-7-2
• Attachment FC-14-1 and Attachment FC-14-2

AGENDA FOR THE MEETING OF FEBRUARY 8, 2008

• No Related Attachments