System President H. Martin Lancaster and System Vice President for Business and Finance Kennon Briggs will present a review of the Governor’s budget recommendations and lead a strategy session for building on those items.

The Issues Luncheon kicks off two days of meetings for the State Board. The full agenda follows.

May 20, 2004
COMMITTEE MEETINGS
Issues Session/Luncheon -     11:30 a.m.     State Board Room
    Budget Review
Finance and Capital Needs     1:00 p.m.       Room 201-A
Policy                                   1:00 p.m.       AW North Carolina Conference Room
Program Services                   1:00 p.m.       Room 467
Personnel                              3:30 p.m.       AW North Carolina Conference Room
Chairman’s Agenda Review     4:00 p.m.       AW North Carolina Conference Room

May 21, 2004
BOARD MEETING
9:00 a.m. - Call to Order
               - Approval of Minutes of the April 15, 2004 Meeting
               - Approval of Minutes of the May 4, 2004 Telephonic 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)
               - 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
Initiate the Rule-Making Process to Amend Title 23 of the North Carolina Administrative Code by Approving the Proposed Text to 23 NCAC 02D .0312 Bookstore: Vending Machine (Attachment Pol. 1)
Relicensing of Proprietary Schools for the Fiscal Year 2004-2005 (Attachment Pol. 2)
Southwestern Community College Request for Multi-Campus Designation in Macon County (Attachment Pol. 3)

For Action
Guilford Technical Community College Request for Multi-Campus Designation for the High Point Off-Campus Center (Attachment Pol. 4) [CA]

Program Services Committee, Bob H. Greene, Chair
For Action
Curriculum Program Application (New to System) (Attachment Prog. 1) [CA]
Curriculum Program Application (FTFA) (Attachment Prog. 2) [CA]
Curriculum Standard Revisions (Attachment Prog. 3) [CA]
Curriculum Program Terminations (Attachment Prog. 4) [CA]
Course of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog. 5) [CA]
Course of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 6) [CA]
Course Approval Continuing Education Master Course List (Attachment Prog. 7) [CA]
Course Modification Continuing Education Master Course List (Attachment Prog. 8) [CA]

Finance and Capital Needs Committee, Herbert L. Watkins, Chair
For Information
1993 Bond Status Report (Attachment FC-1)
Estimated Receipts (Attachment FC-2)
CIS Project Discussion and Implementation Update—Mr. Herbert L. Watkins, Chair (Attachment FC-3)

For Future Action
Community College Travel Reimbursement Rate Increase (Attachment FC-4)

For Action
Contract Renewal with Employment Security Commission of NC for NC STARS and Career Compass (Attachment FC-5) [CA]
Basic Skills Pathways to Employment Programs (Attachment FC-6) [CA]
Basic Skills Comprehensive Family Literacy Programs (Attachment FC-7) [CA]
Adult Basic Education Funds for Community-Based Organizations (Attachment FC-8) [CA]
Basic Skills English Literacy Civics Projects (Attachment FC-9) [CA]
Basic Skills Family Literacy Initiative (Attachment FC-10) [CA]
Basic Skills Compensatory Education Program's Project: SUCCEED (Attachment FC-11) [CA]
SOLINET Contract Amendment (Attachment FC-12) [CA]
Contract with Blackboard, Inc. (Attachment FC-13) [CA]
Allocation of Funds for a Pilot Training Program to Assess, Retrain, Certify and Place Displaced Textile Workers in Jobs Represented by the Boat Building and Support Industries – FY 2003-2004 (Attachment FC-14) [CA]
Allocation of Funds for the North Carolina Motorcycle Safety Education Program (NCMSEP) FY 2004-2005 (Attachment FC-15) [CA]
Economic Impact Study – CC Benefits Corporation (State Board Reserve Funds) (Attachment FC-16)
Business License Information Office Function Transfer: (Attachment FC-17)
    A. Consultative Function
    B. Data Migration
Entrepreneurship Training for the Thai Community College System (Attachment FC-18) [CA]
Contract with NC REAL for Thai Entrepreneurship Training (Attachment FC-19) [CA]
Two Percent Transfer Restriction (Attachment FC-20) [CA]
Environmental, Safety and Health Compliance Services Contract Renewal (Attachment FC-21) [CA]
Construction/Property/Bond Authorization Report (Attachment FC-22) (CA)
Contractual Services--Project Coordination Services--New Contract (College Information System Project) (Attachment FC-23)
Contractual Services -- Software License -- Contract Amendment --Affiliated Computer Services (College Information Systems Project) (Attachment FC-24)

Personnel Committee, Stuart B. Fountain, Chair

- President’s Report
- Chairman’s Remarks/Discussion
- Date of Next Meetings: July 15-16, 2004

PROGRAM SERVICES COMMITTEE, Bob Greene, Chair
For Action
Curriculum Program Application (New to System) (Attachment Prog. 1)
Curriculum Program Application (FTFA) (Attachment Prog. 2)
Curriculum Standard Revisions (Attachment Prog. 3)
Curriculum Program Terminations (Attachment Prog. 4)
Course of Instruction to Captive/Co-opted Groups/Basic Skills (Attachment Prog. 5)
Course of Instruction to Captive/Co-opted Groups/Continuing Education (Attachment Prog. 6)
Course Approval Continuing Education Master Course List (Attachment Prog.7)
Course Modification Continuing Education Master Course List (Attachment Prog. 8)

FINANCE AND CAPITAL NEEDS COMMITTEE, Herbert Watkins, Chair
For Action
Contract Renewal with Employment Security Commission of NC for NC STARS and Career Compass (Attachment FC-5)
Basic Skills Pathways to Employment Programs (Attachment FC-6)
Basic Skills Comprehensive Family Literacy Programs (Attachment FC-7)
Adult Basic Education Funds for Community-Based Organizations (Attachment FC-8)
Basic Skills English Literacy Civics Projects (Attachment FC-9)
Basic Skills Family Literacy Initiative (Attachment FC-10)
Basic Skills Compensatory Education Program's Project: SUCCEED (Attachment FC-11)
SOLINET Contract Amendment (Attachment FC-12)
Contract with Blackboard, Inc. (Attachment FC-13)
Allocation of Funds for a Pilot Training Program to Assess, Retrain, Certify and Place Displaced Textile Workers in Jobs Represented by the Boat Building and Support Industries – FY 2003-2004 (Attachment FC-14)
Allocation of Funds for the North Carolina Motorcycle Safety Education Program (NCMSEP) FY 2004-2005 (Attachment FC-15)
Entrepreneurship Training for the Thai Community College System (Attachment FC-18)
Contract with NC REAL for Thai Entrepreneurship Training (Attachment FC-19)
Two Percent Transfer Restriction (Attachment FC-20)
Environmental, Safety and Health Compliance Services Contract Renewal (Attachment FC-21)
Construction/Property/Bond Authorization Report (Attachment FC-22)

-NCCCS-

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