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State Board of Community Colleges
October 3, 2002
11:00 AM
Called SBCC Meeting
CALL TO ORDER
The Called SBCC Meeting of the State Board of Community Colleges was called to order. The following members were present or telephonically participated:
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James J. Woody, Jr., Chair (present) |
Anne-Marie Knighton |
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Jeannette M. Council |
John McLawhorn for Treasurer Richard H. Moore |
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W.W. Dub Dickson |
Chester P. Middlesworth |
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Stuart B. Fountain |
Thomas E. Norman |
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Bob H. Greene |
G. Herman Porter (present) |
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G. Gordon Greenwood |
Ann T. Turlington |
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Peter D. Hans (present) |
Norma B. Turnage |
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Sandra L. Hayes |
Herbert L. Watkins |
The following members were unable to participate: George E. Battle, III, Brandon L. Johnson, Lt. Governor Beverly E. Perdue, Hilda Pinnix-Ragland, and B. Joanne Steiner.
CHANGES IN AND APPROVAL OF AGENDA
On a motion by Dr. Greene, seconded by Mr. Middlesworth, the Board suspended its rules and approved adding the item "Elimination of the Manufacturing Safety Program".
On a motion by Mr. Watkins, seconded by Dr. Greene, the Board approved the Agenda as amended.
REGULAR AGENDA
FINANCE AND CAPITAL NEEDS COMMITTEE, Herbert L. Watkins, Chair
For Action
- 2002-2003 College Budgets & Elimination of the Manufacturing Safety Program
On a motion by Dr. Greene, seconded by Mr. Middlesworth, the Board approved to advise the colleges to withhold from their budget allocations approximately six percent (6%) to begin fiscal year 2002-03.
On a motion by Dr. Greene, seconded by Ms. Turlington, the Board approved the 2002-2003 College Budgets and as a result of reductions to funding in the Worker Training Trust Fund for 2002-03, that the Manufacturing Safety Program, established in October 1999 by the State Board, be discontinued.
CHAIR’S REMARKS, James J. Woody, Jr.
- Thanked the SBCC Members, NCCCS Staff, NCCCS President’s, and Trustees for all of their hard work and dedication in dealing with budget issues.
- Reminded the Board Members that the SBCC Retreat and monthly Meeting will be held in Edenton, NC, October 16-18.
DATES OF NEXT MEETINGS
The next meetings of the State Board are scheduled for October 16-18, 2002, in Edenton, NC, including the annual Fall Retreat and the regular SBCC Meeting at the College of The Albemarle –Edenton Location.
ADJOURNMENT
On a motion by Mr. Middlesworth, seconded by Dr. Greene, the Board adjourned at 12:15 p.m.
| RESPECTFULLY SUBMITTED BY: | |
| Secretary | APPROVED BY: |
| H. Martin Lancaster, System President | James J. Woody, Jr., Chair |
Agenda attachments referenced in this document were previously mailed and therefore are not attached to these minutes. If copies are needed, please contact the Office of State Board Affairs, North Carolina Community College System, 200 West Jones Street, Raleigh, NC 27603-1379, (919) 733-7051.
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