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For Release: IMMEDIATE	Contact: Public Affairs
Date: August 15, 2000

STATE BOARD OF COMMUNITY COLLEGES TO MEET OVER THE PHONE

RALEIGH: The State Board of Community Colleges members will not travel to Raleigh for their monthly meeting on August 18. Instead, they will conduct their business over the telephone in a statewide conference call.

On the agenda this month is the State Board’s first look at the North Carolina Community College 2001-2003 Expansion Budget.

There are no committee meetings on Thursday afternoon; all committee issues will be handled by the full State Board as a committee of the whole on Friday.

The complete agenda is as follows:

STATE BOARD OF COMMUNITY COLLEGES
August 18, 2000

Raleigh, North Carolina

TELEPHONIC MEETING

FRIDAY, AUGUST 18, 2000

BOARD MEETING

9:00 a.m. - Call to Order

	Approval of Minutes of July 28, 2000, 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, Meigs Golden, Chair
For Future Action

Proprietary Trade School (Attachment Pol. 1)

Off-Campus Center Request from Pamlico Community College
(Attachment Pol. 2)

For Action

	Proposed Text to Continue Rule-Making Process (Attachment Pol. 3) Program Services Committee, Carolyn Harmon, Chair For Future Action
	Curriculum Program Applications (Attachment Prog. 1)
	Curriculum Standard Revision (Attachment Prog. 2)
	2000-2001 Contract (Attachment Prog. 3)
	Tech Prep Grants 2000-2001 (Attachment Prog. 4)*
	Scholarships, Grant and Loan Allocations (Attachment Prog. 5)*

Professional Development Activities Grant (Attachment Prog. 6) *

* Staff will request moving to "For Action" section of Agenda.

For Action

	Curriculum Program Applications (Attachment Prog. 7) [CA}
	Curriculum Program Applications Extension (Attachment Prog. 8) [CA]
	Curriculum Standard Revision (Attachment Prog. 9) [CA]
	Instruction to Captive-Co-opted Groups (Attachment Prog. 10)[CA]
	Course Modifications – Continuing Education Master Course List (Attachment Prog. 11) [CA] Finance and Capital Needs Committee, James Woody, Chair For Information
	Bond Status Report (Attachment FC-1)
	Capital Improvement Funds (R&R) Status Report (Attachment FC-2)
	Project Status Report as of August 18, 2000 (Attachment FC-3) For Future Action
	2001-2003 Expansion Budget (Attachment FC-4) For Action
	Basic Skills CASAS Training (Attachment FC-5)
	Basic Skills Training Program (Attachment FC-6)
	Contractual Services – Project Coordination (College Information Systems Project) (Attachment FC-7) [CA]
	NCSTARS Contract with Employment Security Commission (Attachment FC-8)
	Construction/Property (Attachment FC-9) [CA]
	Amended Contract – Program Auditor (Attachment FC-10)

Legislative Committee, Tom King, Chair

Personnel Committee, Sandra Hayes, Chair

President’s Report
Chairman’s Remarks/Discussion

Dates of Next Meetings - September 14-15, 2000

Raleigh, NC

*****

Consent Agenda

State Board of Community Colleges
August 18, 2000

Program Services Committee, Carolyn Harmon, Chair
For Action

Curriculum Program Applications (Attachment Prog. 7) [CA]

Curriculum Program Applications Extension (Attachment Prog. 8) [CA]
Curriculum Standard Revision (Attachment Prog. 9) [CA]
Instruction to Captive/Co-opted Groups (Attachment Prog. 10) [CA]
Course Modifications – Continuing Education Master Course List
(Attachment Prog. 11) [CA]

Finance and Capital Needs Committee, James Woody, Chair
Contractual Services – Project Coordination (College Information Systems Project)
(Attachment FC-7) [CA]
Construction/Property (Attachment FC- 9) [CA]

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