RELEASE DATE: April 18, 2006
CONTACT:
State Board of Community Colleges to meet in Lumberton
RALEIGH: The State Board of Community Colleges goes on the road twice a year to give Board members a chance to spend time on community college campuses. This month, Robeson Community College will welcome the Board.
"It is a real privilege for our college to be hosting the April meeting of the State Board," said Charles Chrestman, president of Robeson Community College. "Robeson is redefining its future like the rest of the state, and we are pleased to have this opportunity for our State Board members to see these changes first-hand as they continue to lead and make strategic decisions for our community college system."
Robeson provides exceptional service to its students and community. The college has joined forces with the University of North Dakota Aerospace Foundation to offer a four-year aviation degree. Also, the college has opened its BioNetwork BioAg Center which provides educational programs and services designed to support the growth, development, and use of agriculture biotechnology in the region and the state.
The State Board will hear reports on Regionalism and the new System Strategic Plan. The Board is expected to give final approval to a contract that will establish the NCCCS Learning Object Repository, which will provide faculty, teachers, curriculum developers, and students with easy access to a large storehouse of sharable information.
The complete agenda follows.
STATE BOARD OF COMMUNITY COLLEGES
April 21, 2006
Robeson Community College
5160 Fayetteville Road
Lumberton, North Carolina
April 20, 2006
ISSUES SESSION/LUNCHEON – RCC Health Science Building (#17) 1752-B Room
11:45 a.m. - Welcome Dr. Charles V. Chrestman, President
- Lunch
- Issues Session
Regionalism Kennon Briggs
Vice President, Business and Finance
Dr. Delores A. Parker
Vice President, Academic and Student Services
1:15 p.m. - Break
COMMITTEE MEETINGS – RCC Health Science Building (#17)
1:30 p.m. Financial and Capital Needs.................................................................. Room 1752-B
1:30 p.m. Policy ................................................................................................ Room 1744-B
1:30 p.m. Program Services................................................................................. Room 1755-B
3:00 p.m. Personnel............................................................................................ Room 1747-B
3:30 p.m. Chairman’s Agenda Review................................................................... Room 1747-B
April 21, 2006
BREAKFAST SESSION – RCC Health Science Building (#17) 1752-B Room
8:00 a.m. - Continental Breakfast
8:15 a.m. - Issues Session
Strategic Plan Dr. Betty Adams
Associate Director, Administration
STATE BOARD MEETING - RCC Health Science Building (#17) 1752-B Room
9:00 a.m. - Call to Order
- Welcome to Robeson Community College, Dr. Charles V. Chrestman, President
- Approval of Minutes of March 17, 2006 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)
Reports and Presentations
- Report from the NC Association of Community College Presidents,
Dr. Gordon Burns, President
- Report from the NC Association of Community College Trustees
Helen Dowdy, Executive Director
- Report from the N4CSGA
Steve O. Johnson, President
- Standing Committee Reports
Policy Committee, Dr. Stuart B. Fountain, Chair
For Future Action
§ Resolution Regarding Processes for Local Boards of Trustees Appointments (Attachment Pol. 1)
§ Resolution from Board of Governors for Joint Initiatives (Attachment Pol. 2)
§ Update from the Task Force to Review the Recommendations of the State Auditor (Attachment Pol. 3)
§ 2007-09 System Strategic Plan (Attachment Pol. 4)
For Action
§ Report to General Assembly Appropriation Subcommittee on Health and Human Services on the Implementation of SL 2005-276 Section 10.40D The Study of the Use of Medication Aides (Attachment Pol. 5)
§ Approval of Proprietary School License “STAND” (Attachment Pol. 6) [CA]
Program Services Committee, Norma Bulluck Turnage, Chair
For Information
§ Special Application Approvals By System President (Attachment Prog. 1)
§ Special Termination Approval By System President (Attachment Prog. 2)
For Future Action
§ 2006 Cooperative Innovative High School Programs (Part II) (Attachment Prog. 3)
§ Curriculum Standard Revision (Attachment Prog. 4)
For Action
§ Basic Skills Revised State Plan (Attachment Prog. 5) [CA]
§ Curriculum Program Applications (NS) (Attachment Prog. 6) [CA]
§ Curriculum Program Application (FTFA) (Attachment Prog. 7) [CA]
§ Curriculum Standard Revision (Attachment Prog. 8) [CA]
§ Courses of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog. 9) [CA]
§ Courses of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 10) [CA]
Financial and Capital Needs Committee, Herbert L. Watkins, Chair
For Information
§ 1993 Bond Status Report (Attachment FC-1)
§ Higher Education Bond Oversight Committee (HEBOC) Report (Attachment FC-2)
§ Estimated Receipts (Attachment FC-3)
§ Status Report on the Work of the Energy Saving Initiatives Coordinator (Attachment FC-4)
§ CIS Project Discussion and Implementation Update—Mr. Herbert L. Watkins, Chair (Attachment FC-5)
For Future Action
§ Contractual Services—Affiliated Computer Services (ACS)—Contract Extension Renewal
for Year 3 (College Information Systems Project) (Attachment FC-6)
§ NCCCS Construction Manual (Attachment FC-7)
For Action
§ Allocation of Funds for the North Carolina Motorcycle Safety Education Program (NCMSEP),
FY 2006-2007 (Attachment FC-8) [CA]
§ Two Percent Transfer Restriction ( Attachment FC-9) [CA]
§ Revised Report - UNC/NCCCS Tuition Remission Exchange Program Study (Attachment FC-10) [CA]
§ Managing Funds Received From Clearwire Lease Agreements (Attachment FC-11)
§ Construction/Property/Bond Authorization Report (Attachment FC-12) [CA]
§ Senate Bill 622, Section 9.5 UNC/NCCCS 2+2 E-Learning Initiative Funds Allocation
(Attachment FC-13)
Attachment A—HarvestRoad Limited (New Contract)
Attachment B—MCNC Hosting Services (New Service Agreement)
Attachment C—Hardware to Support HarvestRoad
Personnel Committee, Dr. Linwood Powell, Chair
Other Business
- President’s Report
- Chair’s Remarks/Discussion
- Date of Next Meeting:
May 18-19, 2006, 200 West Jones Street, Caswell Building, Raleigh, NC
Adjournment
CONSENT AGENDA
April 21, 2006
POLICY COMMITTEE, Dr. Stuart
B. Fountain, Chair
For Action
§ Approval of Proprietary School License “STAND” (Attachment Pol. 6)
PROGRAM SERVICES COMMITTEE, Norma Bulluck Turnage, Chair
For Action
§ Basic Skills Revised State Plan (Attachment Prog. 5)
§ Curriculum Program Applications (NS) (Attachment Prog. 6)
§ Curriculum Program Application (FTFA) (Attachment Prog. 7)
§ Curriculum Standard Revision (Attachment Prog. 8)
§ Courses of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog. 9)
§ Courses of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 10)
FINANCIAL AND CAPITAL NEEDS COMMITTEE, Herbert Watkins, Chair
For Action
§ Allocation of Funds for the North Carolina Motorcycle Safety Education Program (NCMSEP), FY 2006-2007 (Attachment FC-8)
§ Two Percent Transfer Restriction ( Attachment FC-9)
§ Revised Report - UNC/NCCCS Tuition Remission Exchange Program Study
(Attachment FC-10)
§ Construction/Property/Bond Authorization Report (Attachment FC-12)
-NCCCS-
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