State Board of Community Colleges to hold scheduled meeting
RALEIGH: The State Board of Community Colleges meets on Friday, April 19 at 9:00 AM in the Caswell Building in Raleigh.
The full agenda is attached:
STATE BOARD OF COMMUNITY COLLEGES
April 19, 2002
Raleigh, North Carolina
April 18, 2002
COMMITTEE MEETINGS
Issue Session &
Lunch
12:00 p.m. State Board Room
Finance and Capital Needs 1:30
p.m. Room 201-A
Policy
1:30 p.m. President's Conference Room
Program
Services
1:30 p.m. Room 467
Personnel
3:30 p.m. President’s Conference Room
Chairman’s Agenda Review 4:00
p.m. President's Conference Room
April 19, 2002
BOARD MEETING
9:00 a.m. - Call to Order
- Approval of Minutes of the March 15, 2002 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
Policy Committee, Peter Hans, Chair
For Future Action
Wilkes Community College Off-Campus Center Request
(Attachment Pol.1 )
For Action
Approval of Proprietary Schools (Attachment Pol. 2)
[CA]
Approve Hearing Officer’s Report (Attachment Pol. 3)
Program Services Committee, Bob
Greene, Chair
For Information
Special Application Approvals by System President
(Attachment Prog. 1)
For Future Action
Request to Add the SPA (Spanish) Prefix to all AAS,
Diploma, and Certificate Standards (Attachment Prog. 2)
Request to Add Curriculum Titles to the Special Curriculum Application Procedure
Process (Attachment Prog. 3)
Curriculum Program Application (Attachment Prog. 4)
*Curriculum Program Applications (Attachment Prog. 5)
Curriculum Standard Revisions (Attachment Prog. 6)
Curriculum Program Terminations (Attachment Prog. 7)
*Staff will recommend this item be moved to the For Action
section
For Action
Feasibility Study – HRD/JobLink Career Centers
(Attachment Prog. 8) [CA]
Curriculum Standard Revisions (Attachment Prog. 9) [CA]
Curriculum Program Terminations (Attachment Prog. 10) [CA]
Captive/Co-opted (Continuing Education Courses) (Attachment Prog. 11) [CA]
Finance and Capital Needs Committee, Herbert
Watkins, Chair
For Information
1993 Bond Status Report (Attachment FC-1)
Reassessment of 2000 Bond Cash Flow Model (Attachment FC-2)
Receipts Update (Attachment FC-3)
Two Percent Transfer Report (Attachment FC-4)
Budget Reduction Models (Attachment FC-5)
Revised Enrollment Growth (Attachment FC-6)
For Future Action
Policies for the North Carolina Community College
Grant, Loan and Targeted Financial Assistance Program (Attachment FC-7)
Fee Study (Attachment FC-8)
Training Initiatives Program (Attachment FC-9)
For Action
Allocation of Funds for the North Carolina Motorcycle
Safety Education Program – FY 2002-2003 (Attachment FC-10)
Contractual Services – SOLINET (Contract Amendment) (Attachment FC-11) [CA]
Contractual Services - SOLINET--CCLINC Authority Work (New Contract) (Attachment
FC-12) [CA]
Contract for Services with the North Carolina Employment Security Commission for
Work on the NC STARS Project (New Contract) (Attachment FC-13) [CA]
Construction/Property and Bond Authorization Report (Attachment FC-14)
Personnel Committee, Jeannette Council, Chair
For Future Action
Presidential Search Procedure Revisions
For Action
EPA Personnel Policy Manual Revisions
- President’s Report
- Chairman’s Remarks/Discussion
- Next Meetings Dates – May 16-17, 2002 at Surry Community College
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
CONSENT AGENDA
April 19, 2002
POLICY COMMITTEE, Peter Hans, Chair
For Action
Approval of Proprietary Schools (Attachment Pol. 2)
PROGRAM COMMITTEE, Bob Greene, Chair
For Action
Feasibility Study – HRD/JobLink Centers (Attachment
Prog. 8)
Curriculum Standard Revisions (Attachment Prog. 9)
Curriculum Program Terminations (Attachment Prog. 10)
Captive/Co-opted (Continuing Education Courses) (Attachment Prog. 11)
FINANCE & CAPITAL NEEDS COMMITTEE, Herbert Watkins,
Chair
For Action
Contractual Services – SOLINET (Contract Amendment)
(Attachment FC-11)
Contractual Services - SOLINET--CCLINC Authority Work (New Contract) (Attachment
FC-12)
Contract for Services with the North Carolina Employment Security Commission for
Work on the NC STARS Project (New Contract) (Attachment FC-13)
-NCCCS-
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