CPCC hosts SBCC

For Release: IMMEDIATE	Contact: Public Affairs
Date: April 12 , 2004	(919) 807-6963

Central Piedmont to host State Board of Community Colleges

RALEIGH: Central Piedmont Community College hosts the regular meeting of the State Board of Community Colleges on its downtown campus Wednesday and Thursday of this week.

The State Board of Community Colleges typically convenes on a campus of one of the 59 institutions of the North Carolina Community College System once in the spring and once in the fall.

This month’s meeting begins at lunch on Wednesday with a presentation by Dr. Tony Zeiss, President of Central Piedmont Community College on critical needs facing the system. State Board committees meet following the Wednesday lunch. The full Board meeting convenes Thursday morning. Items for action include the Strategic Plan for Distance Learning and recommendations for the BioNetwork grants.

The complete agenda follows.

STATE BOARD OF COMMUNITY COLLEGES
April 15, 2004

Central Piedmont Community College
Hagemeyer Resource Center
1201 Elizabeth Avenue
Charlotte, North Carolina

April 14, 2004
COMMITTEE MEETINGS - Belk Building
Issues Session/Luncheon         -     11:30 a.m.         Citizens Center
        Critical Needs of NC Community Colleges
            Dr. Tony Zeiss, President
            Central Piedmont Community College

Finance and Capital Needs	1:30 p.m.	Belk Building, Room 300
Policy	1:30 p.m.	Belk Building, Room 301
Program Services	1:30 p.m.	Belk Building, Room 302
Personnel	3:30 p.m.	Belk Building, Room 301
Chairman’s Agenda Review	3:30 p.m.	Belk Building, Room 301

April 15, 2004
BOARD MEETING - Hagemeyer Resource Center (LRC 404)
8:30 a.m. - Continental Breakfast
9:00 a.m. - Call to Order
               - Approval of Minutes of the March 19, 2004 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)
               - Welcome - Dr. Paul Anthony Zeiss, President
                                  Central Piedmont Community College
                - Report from the North Carolina Association of Community College Trustees, Helen Dowdy
               - Report from the North Carolina Association of Community College Presidents, Dr. Ken Boham

               - Standing Committee Reports

Policy Committee, Anne-Marie Knighton, Chair
For Future Action
Approval for Cooperative Program Agreement (Huskins) Waiver between Beaufort County Community College & Beaufort County Schools (Attachment Pol. 1)
Approval for Cooperative Program Agreement (Huskins) Waiver between James Sprunt Community College & Duplin County Board of Education (Attachment Pol. 2)
Guilford Technical Community College Request for Multi-Campus Designation for the High Point Off-Campus Center (Attachment Pol. 3)

For Action
Approval of Proprietary Schools (Attachment Pol. 4) [CA]
Establishment of an Off-Campus Center in Northwest Forsyth County (Attachment Pol. 5) [CA]

Program Services Committee, Bob H. Greene, Chair
For Information
2003 Passing Rates for Nursing Graduates in the North Carolina Community College System (Attachment Prog. 1)
Special Application Approval By System President (Attachment Prog. 2)
CRC Standard Revision Approval By Vice President (Attachment Prog. 3)

For Future Action
Curriculum Program Application (New to the System) (Attachment Prog. 4)
Curriculum Standard Revisions (Attachment Prog. 5)
Curriculum Program Terminations (Attachment Prog. 6)

For Action
Strategic Plan for Distance Learning 2003-2004 through 2008-2009 (Attachment Prog. 7) [CA]
Curriculum Program Application (FTFA) (Attachment Prog. 8) [CA]
Curriculum Program Terminations (Attachment Prog. 9) [CA]
Course of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog. 10) [CA]
Course of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 11) [CA]
Course Approval Continuing Education Master Course List (Attachment Prog. 12) [CA]
Course Modification Continuing Education Master Course List (Attachment Prog. 13) [CA]

Finance and Capital Needs Committee, Herbert L. Watkins, Chair
For Information
1993 Bond Status Report (Attachment FC-1)
Estimated Receipts (Attachment FC-2)
A Summary of the North Carolina Community College Grant, Targeted Assistance and Loan Programs for 2002-2003 (Attachment FC-3)
CIS Project Discussion and Implementation Update—Mr. Herbert L. Watkins, Chair (Attachment FC-4)

For Future Action
Contract Extension with Amendment Affiliated Computer Services (ACS)—College Information Systems Project (Attachment FC-5)

For Action
2004-2005 North Carolina Community College Grant Payment Schedule (Attachment FC-6) [CA]
Service Agreement with Strategic Training and Resources, Inc., On-Line Professional Development (Attachment FC-7) [CA]
Appalachian State University and NCCCS Basic Skills - Adult Basic Skills Professional Development Project, Phase Fourteen (Attachment FC-8) [CA]
Biotechnology Grant Award Recommendations (Attachment FC-9)
    ATTACHMENT A – BioNetwork Competitiveness Centers
    ATTACHMENT B – BioNetwork Central Learning Center, BTEC
    ATTACHMENT C – Biotechnology Innovation Funds
    ATTACHMENT D – Biotechnology Equipment and Related Facility Enhancement Fund
Two Percent Transfer Restriction (Attachment FC-10) [CA]
Construction/Property/Bond Authorization Report (Attachment FC-11) [CA]
Contractual Services--Software License--Contract Amendment Affiliated Computer Services (College Information Systems Project) (Attachment FC-12)

Personnel Committee, Stuart B. Fountain, Chair

- President’s Report
- Chairman’s Remarks/Discussion
- Date of Next Meetings:
    May 20-21, 2004, Caswell Building, Raleigh, NC

CONSENT AGENDA
April 15, 2004

POLICY COMMITTEE, Anne-Marie Knighton, Chair
For Action
Approval of Proprietary Schools (Attachment Pol. 4)
Establishment of an Off-Campus Center in Northwest Forsyth County (Attachment Pol. 5)

PROGRAM SERVICES COMMITTEE, Bob Greene, Chair
For Action
Strategic Plan for Distance Learning 2003-2004 through 2008-2009 (Attachment Prog. 7)
Curriculum Program Application (FTFA) (Attachment Prog. 8)
Curriculum Program Terminations (Attachment Prog. 9)
Course of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog. 10)
Course of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 11)
Course Approval Continuing Education Master Course List (Attachment Prog.12)
Course Modification Continuing Education Master Course List (Attachment Prog.13)

FINANCE AND CAPITAL NEEDS COMMITTEE, Herbert Watkins, Chair
For Action
2004-2005 North Carolina Community College Grant Payment Schedule (Attachment FC-6)
Service Agreement with Strategic Training and Resources, Inc., On-Line Professional Development (Attachment FC-7)
Appalachian State University and NCCCS Basic Skills - Adult Basic Skills Professional Development Project, Phase Fourteen (Attachment FC-8)
Two Percent Transfer Restriction (Attachment FC-10)
Construction/Property/Bond Authorization Report (Attachment FC-11)

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